DisclosureLens
UnknownGovernment IDFinancial accountPCIMedium

Timios Inc.

bd_80099a2e7a366150 · schema v1 · pii pii-v1

Severity

Medium

Discovered

—

Filed

Oct 11, 2021

To disclose

—

Affected

572state residents only

Linked

9 filings

Confidence

95%
Full breach record for Timios Inc. →

Timios, Inc. reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2021-10-11. 572 Massachusetts residents were affected. The report records the breach type as electronic.

Massachusetts clock✓ MA credit monitoring due
⚠ no discovery dateNo discovery date was extracted, so no notification clock can be evaluated.

Incident timeline — partial

? — ?

Breach window unknown

Oct 11, 2021

Filed

—

Corroborated · see linked filings

Compliance clocks stay unassessable until a regulatory filing lands. Dashed segments fill in automatically when corroboration arrives.

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 filings ↓up to 283d gap

Filing propagation · 9 filings · 8 states

View merged incident ↗
Illinois State AGJan 1 · first
Montana State AG+260d
Montana State AG+283d
California State AG+283d
Indiana State AG+283d
New Hampshire State AG+283d
Maine State AG+283d
South Carolina State AG+283d
Massachusetts State AG+283d · this page

Pattern: first filing Jan 1 (IL), last Oct 11 (MA) — 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.