DisclosureLens
HackingCustomer Data InvolvedFinancial accountFinancial credentialsMediumContained

Timios Inc.

bd_74da7c26092e1645 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Jul 30, 2021

Filed

Oct 11, 2021

To disclose

10 weeks

Affected · nationwide

74,755115 in this filing

Linked

9 filings

Confidence

50%
Full breach record for Timios Inc.

Timios, Inc. reported a data breach to the Maine Attorney General, stating that an external system hacking incident occurred between July 19, 2021, and July 25, 2021. The breach was discovered on July 30, 2021. The compromised information includes names and financial account numbers or credit/debit card numbers with their corresponding security codes or PINs. A total of 115 Maine residents were affected. Timios offered one year of credit monitoring and identity theft protection services through Experian to those impacted.

Maine clockDiscovered Jul 30, 2021Filed with AG Oct 11, 202173d ME AG >30d10 weeks discovery → filing
AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.

Incident timeline

undetected · 11 days
discovery → filing · 10 weeks / 73 days

Jul 19, 2021

Begins

Jul 30, 2021

Discovered

Oct 11, 2021

Filed

This filing is one of 9 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (8) · sorted by filing gap

Show 4 more filingsup to 283d gap

Filing propagation · 9 filings · 8 states

View merged incident ↗

Pattern: first filing Jan 1 (IL), last Oct 11 (ME) — a 283-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?

Evidence ladder

Leak-site claim

Attacker assertion only. Establishes: claim date, group, alleged victim.

Press / market report

Unlocks: incident narrative, operational impact. Still no compliance clock.

State AG / regulator filingThis record

Unlocks: discovery date, data types, affected count, compliance clock.

SEC 8-K / victim statement

Unlocks: materiality, stated response, full audit trail. Ceiling removed.