🦞Maine State AG
Clustered 4 filings across 4 jurisdictions · filed Dec 14, 2023. View entity profile → Other incidents for this victim →
incident inc_45c16bad93d145ad · merge_method human · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
Identity (basic) · Financial account · Financial credentials
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 ME NH OR
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
Mar 28, 2023
When the intrusion reportedly occurred, per the linked filings
May 16, 2023
Reported by MAINE AG, CALIFORNIA AG, NEW HAMPSHIRE AG filings
Oct 24, 2023
Reported by OREGON 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.
AMCP Payments Intermediate Company LLC d/b/a Talus Pay reported a data breach affecting 43 Maine residents. The breach, which occurred on March 28, 2023, was discovered on May 16, 2023. The incident was described as a 'spoofing' attack, resulting in unauthorized access to names and financial account or credit/debit card numbers, along with their security codes or PINs. The company notified the affected individuals on December 14, 2023, and offered 12 months of credit monitoring services through TransUnion.
Affected (this filing): 43
Talus Pay (AMCP Payments Intermediate Company LLC) disclosed that an unauthorized actor accessed employee email accounts between March 28 and May 16, 2023. The incident was discovered on May 16, 2023. Personal information, potentially including names, addresses, SSNs, and financial account details, was accessed. The company secured the email tenant, launched an investigation, and is offering 12 months of credit monitoring to affected individuals.
AMCP Payments Intermediate Company LLC d/b/a Talus Pay reported a data breach to the Oregon Attorney General. The breach was reported on 2023-12-14. The breach occurred during 3/28/2023 - 5/16/2023. The breach was discovered on 10/24/2023. 7,292 individuals were affected. Notice was sent on 12/14/2023.
Affected (this filing): 7,292
AMCP Payments Intermediate Company, LLC d/b/a Talus Pay notified New Hampshire residents on December 14, 2023, of a security incident occurring between May 2 and May 16, 2023. An unauthorized actor accessed employee email accounts via suspicious activity (likely phishing). Approximately 8 NH residents were affected. Talus Pay provided credit monitoring via TransUnion/Cyberscout and notified regulators and credit bureaus. No evidence of misuse was found.
Affected (this filing): 8