DisclosureLens
UnknownFinancial accountLow

Automatic Funds Transfer Services Inc.

bd_c51935c24250a0a6 · schema v1 · pii pii-v1

Severity

Low

Discovered

—

Filed

Mar 17, 2021

To disclose

—

Affected

14state residents only

Linked

6 filings

Confidence

95%
Full breach record for Automatic Funds Transfer Services Inc. →

Automatic Funds Transfer Services Inc reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2021-03-17. 14 Massachusetts residents were affected. The report records the breach type as electronic.

Leak gap clock⏱ Leak >30d
⚠ no discovery dateNo discovery date was extracted, so no notification clock can be evaluated.

Incident timeline — partial

? — ?

Breach window unknown

Mar 17, 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 6 about the same incident.View merged incident
A leak claim by cuba about this victim predates this filing by 42 days.View originating leak claim

Linked disclosures

Why this link?

Ransomware claims (1)

Regulatory filings (4) · sorted by filing gap

Filing propagation · 5 filings · 5 states

View merged incident ↗
Maine State AGMar 5 · first
Washington State AG+12d
Massachusetts State AG+12d · this page
Indiana State AG+13d
Montana State AG+13d

Pattern: first filing Mar 5 (ME), last Mar 18 (MT) — a 13-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.