HackingFinancial ServicesFinanceData ExfiltratedCustomer Data InvolvedIdentity (basic)Government IDFinancial accountMediumContained

AIS InfoSource

bd_ac840f7499b9ded1 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Feb 17, 2025

Filed

Jul 21, 2025

To disclose

22 weeks

Affected

Not disclosed

Linked

14 filings

Confidence

65%

Full breach record for AIS InfoSource →2 incidents on file

AIS InfoSource LP reported unauthorized access to its network occurring between February 16 and 21, 2025, discovered on February 17, 2025. An external actor gained access and exfiltrated a limited subset of data including names, Social Security Numbers, and financial account information. AIS engaged forensic specialists, secured the network, and is offering credit monitoring to affected individuals. Notices were sent starting July 9, 2025.

J jump to incidentP pin to compareR raw source

California clockDiscovered Feb 17, 2025 → Notified Jul 9, 2025142d ✗ CA 60-day late22 weeks discovery → filing

Incident timeline

undetected · 1 days

discovery → filing · 22 weeks / 154 days

Feb 16, 2025

Begins

Feb 17, 2025

Discovered

Jul 21, 2025

Filed

vs. sector median

+14 wks slower

This filing is one of 14 filings about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (10) · sorted by filing gap

New Hampshire State AGbd_0504c046ba35e9a62025-07-21Verified
Maine State AGbd_0c254b55d281aa3e2025-07-21Candidate
Vermont State AGbd_1953d698d62e8e4d2025-06-30 · +21dVerified
Maine State AGbd_1f82b068fc5921f42025-06-30 · +21dCandidate

Show 6 more filings ↓up to 45d gap

California State AGbd_75bd756c8f7a12ae2025-06-30 · +21dVerified
Nebraska State AGbd_7c8de2b29162dbcb2025-06-30 · +21dVerified
Montana State AGbd_12b45644bcfa9d132025-08-29 · +39dVerified
Maine State AGbd_63c908edea9db9792025-08-29 · +39dVerified
California State AGbd_7cff3a58df38cce42025-08-29 · +39dVerified
Texas State AGbd_545aa9b9cb26e2a42025-09-04 · +45dVerified

Showing first 10 of 13 linked disclosures.

Name: AIS InfoSource
norm: ais infosource

Name: AIS InfoSource
norm: ais infosource
Industry: Financial Servicesllm

Discovered: Feb 17, 2025
Breach occurred: Feb 16, 2025 – Feb 21, 2025
Undetected for: 1 dayoccurrence → discovery
Materiality determined: —
Notification sent: Jul 9, 2025
Affected individuals: Not disclosed
Data types: Identity (basic)Government IDFinancial account
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid AccountsT1041 Exfiltration Over C2 Channel
Threat actor: External

During the incident: Identified suspicious activity in our network and promptly took measures to mitigate the risk of further activity
Initiated an investigation with the assistance of third-party forensic specialists
Retained a third-party to complete a comprehensive review of the data involved
Took immediate steps to secure the network and strengthen our security posture moving forward
Offering access to complimentary credit monitoring and identity restoration services through Equifax
Changes made: Strengthen our security posture moving forward
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 22 weeks(154 days from discovery to filing)
Compliance flags: CA 60-day late · 142d
Discovery-date grounding: letter-groundedThe discovery date is the detection date narrated in the notification letter — the defensible tier.
Clock breakdown: Statute Window Elapsed Threshold Status
California
Discovered: Feb 17, 2025
→ Notified: Jul 9, 2025
142d 60 days (analyst band, pre-2026 discoveries) CA 60-day late

Statute	Window	Elapsed	Threshold	Status
California	Discovered: Feb 17, 2025 → Notified: Jul 9, 2025	142d	60 days (analyst band, pre-2026 discoveries)	CA 60-day late

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 11 filings · 7 states

View merged incident ↗

Vermont State AGJun 30 · first

Maine State AGJun 30 · first

California State AGJun 30 · first

Nebraska State AGJun 30 · first

New Hampshire State AG+21d

Maine State AG+21d

California State AG+21d · this page

Montana State AG+60d

Maine State AG+60d

California State AG+60d

Texas State AG+66d

Pattern: first filing Jun 30 (VT), last Sep 4 (TX) — a 66-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?

Cascade drawn from the first 10 linked disclosures of 13 — the full spread may be wider.

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.

Source URL: https://oag.ca.gov/ecrime/databreach/reports/sb24-605868
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jul 21, 2025
Raw hash: 4328122a4a2f22df9814dde2ac1b2f5d872b752bfd2f5d45db188f8d04114cbf

Linked disclosures

Regulatory filings (10) · sorted by filing gap

Reporting entityAIS InfoSource

Victim entityAIS InfoSource

Incidentdiscovered Feb 17, 2025

Stated responseIdentified suspicious activity in our network and promptly took measures to mitigate the risk of further activity

ComplianceCA 60-day late

Extraction provenanceno artifact recorded

Source provenanceoag.ca.gov