Social EngineeringFinancial ServicesFinancePhishingCustomer Data InvolvedData ExfiltratedPIIIdentity (basic)Government IDMediumContained

Talus Pay

bd_faf67977a4138675 · schema v1 · pii pii-v1

Severity

Medium

Discovered

May 16, 2023

Filed

Dec 14, 2023

To disclose

30 weeks

Affected

8state residents only

Linked

5 filings

Confidence

66%

Full breach record for Talus Pay →

AMCP Payments Intermediate Company, LLC d/b/a Talus Pay notified New Hampshire residents on December 14, 2023, of a security incident occurring between May 2 and May 16, 2023. An unauthorized actor accessed employee email accounts via suspicious activity (likely phishing). Approximately 8 NH residents were affected. Talus Pay provided credit monitoring via TransUnion/Cyberscout and notified regulators and credit bureaus. No evidence of misuse was found.

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Incident timeline

undetected · 14 days

discovery → filing · 30 weeks / 212 days

May 2, 2023

Begins

May 16, 2023

Discovered

Dec 14, 2023

Filed

vs. sector median

+22 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

Maine State AGbd_1910d29f36b809e32023-12-14Candidate
California State AGbd_755ff4a99a00cc092023-12-14Verified
Montana State AGbd_92576913cfdd372d2023-12-14Verified
Oregon State AGbd_986f88fa61f529882023-12-14Verified by operator

Name: AMCP Payments Intermediate Company, LLC
norm: amcp payments intermediate

Name: Talus Pay
norm: talus pay
Also named: AMCP Payments Intermediate Company, LLCdba oflegal entity
Talus Paydba oftrade name
Industry: Financial Servicesllm

Discovered: May 16, 2023
Breach occurred: May 2, 2023 – May 16, 2023
Undetected for: 14 daysoccurrence → discovery
Materiality determined: —
Notification sent: Dec 14, 2023
Affected individuals: 8state-resident count only
Data types: PIIIdentity (basic)Government ID
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing LinkT1078 Valid Accounts
Threat actor: External
Regulator citations: providing written notice of this incident to relevant state regulators, as necessary
Initial access: phishing_link

During the incident: Moved quickly to investigate and respond to the incident
Assess the security of Talus Pay systems
Identify potentially affected individuals
Working to implement additional safeguards and training to its employees
Providing access to credit monitoring services for , through TransUnion, to individuals whose personal information was potentially affected by this incident, at no cost to these individuals
Providing impacted individuals with guidance on how to better protect against identity theft and fraud
Providing written notice of this incident to relevant state regulators, as necessary
Providing written notice... to the three major credit reporting agencies, Equifax, Experian, and TransUnion
Changes made: Working to implement additional safeguards and training to its employees
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 30 weeks(212 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 5 filings · 5 states

View merged incident ↗

Maine State AGDec 14 · first

California State AGDec 14 · first

Montana State AGDec 14 · first

Oregon State AGDec 14 · first

New Hampshire State AGDec 14 · first · this page

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://mm.nh.gov/files/uploads/doj/remote-docs/amcp-payments-intermediate-company-dba-talus-pay-20231214.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Dec 14, 2023
Raw hash: c6c6f768417c8cab54229174f7b164d9ac2335b1de2b3ba6b199f9c885bfcba3

Linked disclosures

Regulatory filings (4) · sorted by filing gap

Reporting entityAMCP Payments Intermediate Company, LLC

Victim entityTalus Pay

Incidentdiscovered May 16, 2023

Stated responseMoved quickly to investigate and respond to the incident

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov