Clustered 5 filings across 5 jurisdictions · filing window Jul 2, 2025 → Jul 14, 2025. View entity profile → Other incidents for this victim →
incident inc_58ad0249ad774807 · 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 NH TX
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
Feb 16, 2025
When the intrusion reportedly occurred, per the linked filings
Feb 17, 2025
Reported by CALIFORNIA AG filing
Feb 18, 2025
Reported by MAINE AG, TEXAS AG filings
Jun 3, 2025
Reported by NEW HAMPSHIRE 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.
BMW Financial Services NA LLC reported a data breach to the Indiana Attorney General. The breach occurred on 2025-02-16 and was reported on 2025-07-02. 11 Indiana residents were affected. 1,952 individuals affected in total.
Affected (this filing): 1,952
BMW Financial Services NA, LLC reported a data breach affecting two Maine residents. The breach was discovered on February 18, 2025, and was described as an external system breach or hacking incident. Affected individuals were offered 12 months of credit monitoring and identity theft prevention services through Equifax.
Affected (this filing): 2
BMW Financial Services NA, LLC notified the California AG of a data breach involving its third-party service provider, AIS InfoSource LP. Unauthorized access occurred between Feb 16-21, 2025, and was discovered on Feb 17, 2025. The incident involved the exfiltration of customer data including names, SSNs, and financial account information. BMW FS systems were not directly impacted. AIS engaged forensic specialists, secured the network, and is offering credit monitoring to affected individuals.
BMW Financial Services NA, LLC based in Columbus, Ohio, a financial services entity reported a data breach to the Texas Attorney General. The breach was discovered on 2025-02-18 and reported on 2025-07-08. 62 Texas residents were affected. 1,952 individuals affected in total. Types of information involved: Name of individual;Social Security Number Information;Financial Information (e.g. account number, credit or debit card number). Consumers were notified via U.S. Mail.
Affected (this filing): 62
BMW Financial Services NA, LLC and BMW Bank of North America reported a data breach affecting 56 New Hampshire residents. The incident originated from a third-party service provider, AIS InfoSource LP, which experienced unauthorized access to its systems between February 16-21, 2025. BMW FS discovered the impact on its customer data on June 3, 2025. Compromised data included names, SSNs, and financial account numbers. Affected individuals were offered 12 months of credit monitoring.
Affected (this filing): 56