norm: advanced financialUSno LEI · no CIKMax severity: Medium

Canonical registry

Advanced Financial Services, Inc.

ent_c43d9a39d56bbcdf13ab1f4f

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Disclosures

1

State AG · 1 jurisdiction

Multi-filing incidents

—

no multi-filing incident in sample

Max affected reported

—

no filed count in sample

Leak-site claims

0

none in sample

Identity resolution

Canonical name: Advanced Financial Services, Inc.
Normalized: advanced financial— dedupe via name-norm; Microsoft / MSFT collapse to one row
GLEIF LEI: No match
SEC EDGAR CIK: None — not an SEC registrant
Domain: None on record

Disclosure history (1)newest first

South Carolina State AGas victim2017-09-06
Advanced Financial Services and Accu-Pay notified clients of unauthorized access attempts to investment accounts and fraudulent credit applications starting July 11, 2017. While attempts failed, an unknown third party accessed client PII including SSNs and financial data. The firm engaged forensic investigators, notified the FBI and IRS, and provided one year of Equifax Credit Watch Gold protection.