norm: associated foreign exchangeUSLEI 549300MV57LPASV8US90 · no CIKMax severity: Medium↳ subsidiary of CORPAY, INC.

Canonical registry

ASSOCIATED FOREIGN EXCHANGE, INC.

ent_01a00d9503b3c4aefcbd0c4b13a77833

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Disclosures

1

State AG · 1 jurisdiction

Multi-filing incidents

—

no multi-filing incident in sample

Max affected reported

20

as filed · State AG MA

Leak-site claims

0

none in sample

Identity resolution

Canonical name: ASSOCIATED FOREIGN EXCHANGE, INC.
Normalized: associated foreign exchange— dedupe via name-norm; Microsoft / MSFT collapse to one row
GLEIF LEI: 549300MV57LPASV8US90
SEC EDGAR CIK: None — not an SEC registrant
Domain: None on record
Corporate parent: CORPAY, INC.— per SEC Exhibit 21 filing

Disclosure history (1)newest first

Massachusetts State AGas victim2021-01-28
Associated Foreign Exchange, Inc. reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2021-01-28. 20 Massachusetts residents were affected. The report records the breach type as electronic.