Automatic Funds Transfer Services Inc.
ent_627db5e6b55e74152375214d
Disclosures
6
State AG · Leak Site · 6 jurisdictions
Multi-filing incidents
1
incidents joining 2+ filings here
Max affected reported
2,064
nationwide · State AG IN
Leak-site claims
1
unverified actor claims
Identity resolution
- Canonical name
- Automatic Funds Transfer Services Inc.
- Normalized
- automatic funds transfer— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- No match
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- afts.com
Disclosure history (6)newest first
- Indiana State AGas victim2021-03-18
Automatic Funds Transfer Services Inc reported a data breach to the Indiana Attorney General. The breach occurred on 2021-02-01 and was reported on 2021-03-18. 32 Indiana residents were affected. 2,064 individuals affected in total.
- Montana State AGas victim2021-03-18
Automatic Funds Transfer Services Inc. notified Montana residents of a ransomware attack on Feb 4, 2021. The breach impacted names, emails, and bank account numbers of loan servicing customers. AFTS took its network offline, engaged forensic investigators, and reported the incident to the FBI. No SSNs or credit card data were compromised.
- Washington State AGas victim2021-03-17
Automatic Funds Transfer Services Inc. reported a ransomware attack on Feb 4, 2021, affecting 695 Washington residents. Names, emails, and bank routing numbers were exfiltrated. The company took the network offline, hired forensic investigators, and notified the FBI. Notices were sent on March 18, 2021.
- Massachusetts State AGas victim2021-03-17
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.
- Maine State AGas victim2021-03-05
Automatic Funds Transfer Services Inc. reported an external system breach (hacking) on 02/04/2021 affecting 2,064 individuals, including 4 Maine residents. The incident involved the acquisition of names and financial account or credit/debit card numbers. Written notification was sent on 03/05/2021.
- GLOBALLeak Siteas victim2021-02-03