DisclosureLens
HackingFinancial ServicesFinanceGovernment IDHigh

Tax Favored Benefits

bd_de5e8d2f2e613a75 · schema v1 · pii pii-v1

Severity

High

Discovered

Feb 16, 2023

Filed

Feb 14, 2024

To disclose

52 weeks

Affected · nationwide

10,9742 in this filing

Linked

5 filings

Confidence

50%
Full breach record for Tax Favored Benefits →

Tax Favored Benefits, a financial services company, reported an external system breach that occurred on November 29, 2022, and was discovered on February 16, 2023. The breach affected 2 Maine residents, compromising their names and Social Security numbers. Notification to affected consumers was sent on February 14, 2024.

Maine clockDiscovered Feb 16, 2023 → Filed with AG Feb 14, 2024363d ⏱ ME AG >30d52 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 · 79 days
discovery → filing · 52 weeks / 363 days

Nov 29, 2022

Begins

Feb 16, 2023

Discovered

Feb 14, 2024

Filed

vs. sector median

+44 wks slower

This filing is one of 5 filings about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (4) · sorted by filing gap

Filing propagation · 5 filings · 5 states

View merged incident ↗
Montana State AGFeb 14 · first
Indiana State AGFeb 14 · first
Vermont State AGFeb 14 · first
Maine State AGFeb 14 · first · this page
Massachusetts State AG+6d

Pattern: first filing Feb 14 (MT), last Feb 20 (MA) — a 6-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.