DisclosureLens
All entities
norm: automatic funds transferUSno LEI · no CIKMax severity: Medium
Canonical registry

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

◈ All 6 filings merge into one incident.View incident →

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