Clustered 5 filings across 5 jurisdictions · filed Jan 2, 2025. View entity profile → Other incidents for this victim →
incident inc_2e2901a8f74a4086 · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
PII
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.
CA IN ME VT WA
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
Aug 8, 2024 → Aug 13, 2024
When the intrusion reportedly occurred, per the linked filings
Aug 13, 2024
Reported by VERMONT AG, WASHINGTON AG, CALIFORNIA AG filings
Dec 5, 2024
Reported by MAINE AG filing
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.
American Trust Company (AT Retirement Services, LLC and American Trust Company), a retirement plan recordkeeping and administrative services provider based in Cordova, TN, experienced unauthorized access to its email environment between August 8–13, 2024. Certain emails were copied without authorization. The breach was discovered on December 5, 2024, after a comprehensive review. 54 Maine residents were affected. Experian IdentityWorks (12 months) was offered. Notice sent January 2, 2025.
Affected (this filing): 54
American Trust Company notified consumers of a data breach involving unauthorized copying of emails between August 8 and August 13, 2024. The incident likely resulted from phishing. Affected data included names and other elements. The company secured its email tenant and offered credit monitoring.
American Trust Company, a business sector entity reported a phishing incident to the Washington Attorney General. The organization became aware of the incident on 2024-08-13 and filed notice on 2025-01-02. 835 Washington residents were affected. 142 days elapsed between awareness and notification. 5 days to identify the breach. 0 days to contain the breach.
Affected (this filing): 835
American Trust Company notified the California Attorney General of unauthorized access to its email environment. Suspicious activity was detected on August 13, 2024, with unauthorized copying of emails occurring between August 8 and August 13, 2024. The incident involved names and other data elements. The company secured the email tenant, investigated the scope, and is offering credit monitoring to affected individuals.
American Trust Company reported a data breach to the Indiana Attorney General. The breach occurred on 2024-08-08 and was reported on 2025-01-02. 141 Indiana residents were affected. 8,489 individuals affected in total.
Affected (this filing): 8,489