Clustered 5 filings across 5 jurisdictions · filed Apr 15, 2021. View entity profile → Other incidents for this victim →
incident inc_093160b064c44891 · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
CA ME MT OR WA
Time between earliest and latest filing
Not recorded for this incident
Leak precedence · Materiality delta · SEC filing delay — no leak-site claim in this cluster; no SEC 8-K in this cluster.
all State AG
per-filing reported counts
State AGs report only their own residents; bars show per-filing counts.
Earliest sighting first · deep chronology in Litigation Timeline
Dec 2, 2020 → Dec 10, 2020
When the intrusion reportedly occurred, per the linked filings
Apr 12, 2021
Reported by CALIFORNIA AG, MAINE AG, WASHINGTON AG filings
About this clustering
DisclosureLens links filings into incidents through layered matchers: deterministic rules (same source document, multistate filings of one breach, tight-window same-victim pairs), a weighted-similarity scorer for cross-source candidates, and an operator review queue for everything uncertain. Each link records its own method and confidence — shown per filing in the timeline below. The system defaults to NOT merging when uncertain, because a false merge (collapsing two unrelated breaches) is more harmful than a false split (showing related filings separately); uncertain pairs route to human review instead of auto-merging. Filing summaries shown in the timeline are AI-generated extracts — verify each against its linked source.
AmeriFirst Financial, Inc. reported a data breach affecting customer loan files. The incident occurred between December 2, 2020, and December 10, 2020, involving unauthorized access to electronic data storage. Exposed data included names, Social Security numbers, bank account numbers, driver's licenses, and passport numbers. AmeriFirst retained a forensic firm, implemented security measures, and provided one year of identity monitoring via Kroll to affected individuals.
AmeriFirst Financial, Inc. reported a data breach to the Oregon Attorney General. The breach was reported on 2021-04-15. The breach occurred during 1/1/0001 - 12/10/2020. The breach was discovered on 1/1/0001. 103,607 individuals were affected. Notice was sent on 1/1/0001.
Affected (this filing): 103,607
AmeriFirst Financial, Inc. identified an external system breach that occurred between December 2, 2020, and December 10, 2020. The breach, discovered on April 12, 2021, resulted in the compromise of names combined with driver's license or non-driver identification card numbers. While 103,607 individuals were affected in total, 22 of them were Maine residents. Consumers were notified on April 14, 2021, and offered one year of identity monitoring services from Kroll.
Affected (this filing): 22
AmeriFirst Financial, Inc. reported a data breach to the Montana Attorney General. The breach was reported on 2021-04-15. The breach occurred from 12/2/2020 to 12/10/2020. 8 Montana residents were affected.
Affected (this filing): 8
AmeriFirst Financial, Inc., a finance sector entity reported a unclear/unknown incident to the Washington Attorney General. The organization became aware of the incident on 2021-04-12 and filed notice on 2021-04-15. 757 Washington residents were affected. 3 days elapsed between awareness and notification. 131 days to identify the breach. 0 days to contain the breach.
Affected (this filing): 757