DisclosureLens
Compliance scorecard · 1825d

AFNI, INC.

10 disclosures across 9 jurisdictions · 2022-01-01 → 2022-08-23. Severity score: 5 across 2 incidents (max per incident: crit=4 high=3 med=2 low=1; per-filing sum: 25).

Disclosures
10

1825-day window · this entity as victim

Late clocks
3

apparent from filed dates · see trail

% on-time
0.0%

of 3 clock verdicts

Severity score
5

max per incident · per-filing sum: 25

Sector context · Information

This entity:
0.0% on-time (n=3 clock verdicts)
Sector cohort:
24.1% on-time (n=1,033 clock verdicts)

Cohort: 2,866 filings from 1,303 organisations carrying NAICS 51 on the filing itself, same 1825-day window; merged entities counted once. Both percentages count clock verdicts through the same registry — a filing with no evaluable clock is excluded from both rather than counted as on time.

Compliance timing by regulator

Notice timing computed from the dates recorded in each filing — an indicative estimate from an automated clock, not a legal determination. Click any chip for this entity's source filings.

1825-day window

us-de — no notification-clock framework implemented for this jurisdiction

us-il — no notification-clock framework implemented for this jurisdiction

us-in — no notification-clock framework implemented for this jurisdiction

us-or — clock not computable from the dates recorded in the filings

Discovery dates behind these clocks: 2 ag web form · 3 letter-grounded · 1 occurrence date. Only a date the notification letter itself states is fully defensible; a date derived from another field makes the verdict indicative.

Regulators holding filings from this entity

Every regulator that has received a visible filing naming this entity, all time — filings first.

all time
  • Indiana State AG (2)
  • California State AG (1)
  • Delaware State AG (1)
  • Illinois State AG (1)
  • Massachusetts State AG (1)
  • Maine State AG (1)
  • Oregon State AG (1)
  • South Carolina State AG (1)
  • Washington State AG (1)

Breach History (5-Year Lookback)

Historical incident recurrence, cumulative exposure, and per-jurisdiction compliance record

Prior incidents
2

within lookback window

Late filings
3

late notice filings

Recurrence interval
82d

median days between incidents

Per-jurisdiction compliance record

JurisdictionOn-timeLateRate
us-ca010%
us-ma00—
us-me010%
us-sc00—
us-wa010%

Cumulative data type exposure

financial_accounthealth_basicidentity_basicidentity_governmentpciphipii

Disclosure timeline

Most-recent 100 filings. Click a row to open the disclosure detail.

FiledSourceJurisdictionSeverityAffectedClocks missed
2022-08-23state_agus-inMedium1.5K
2022-07-12state_agus-scHigh4.4Kstate
2022-07-11state_agus-caMedium—CA 60-day late
2022-07-11state_agus-maHigh2.9Kstate
2022-07-11state_agus-inHigh261.4K
2022-07-11state_agus-waHigh3.8KstateWA AG >90d· discovery date: occurrence date
2022-07-11state_agus-deMedium—
2022-07-11state_agus-orHigh261.4K
2022-07-11state_agus-meHigh261.4KME AG >30d· discovery date: ag web form
2022-01-01state_agus-ilLow—