Vermont State AG
Clustered 7 filings across 6 jurisdictions · filed Mar 30, 2023. View entity profile → Other incidents for this victim →
incident inc_9a2a7313133e4ca2 · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
Identity (basic) · Government ID · Financial account
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 DE MT NH 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
Dec 1, 2022 → Feb 14, 2023
When the intrusion reportedly occurred, per the linked filings
Feb 13, 2023
Reported by VERMONT AG, DELAWARE AG, CALIFORNIA AG, WASHINGTON AG, NEW HAMPSHIRE 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.
TMX Finance Corporate Services, Inc. disclosed a data breach affecting consumers. Suspicious activity was detected on Feb 13, 2023, with the incident window identified as Dec 2022 to Feb 14, 2023. The breach involved unauthorized access to personal data including names, SSNs, driver's licenses, and financial account numbers. TMX retained forensic experts, notified the FBI, and offered 12 months of credit monitoring.
TMX Finance Corporate Services, Inc. disclosed a data breach affecting customers of its TitleMax, TitleBucks, and InstaLoan brands. Suspicious activity was detected on February 13, 2023, with unauthorized access occurring between December 2022 and February 2023. The incident involved the acquisition of personal information including names, SSNs, driver's license numbers, and financial account data. TMX notified the FBI, retained forensic experts, reset passwords, and offered 12 months of credit monitoring. The incident is considered contained.
TMX Finance Corporate Services, Inc. detected suspicious activity on February 13, 2023. Investigation revealed unauthorized access starting in early December 2022, with data potentially acquired between February 3 and February 14, 2023. Affected data includes names, SSNs, driver's license numbers, passport numbers, and financial account information. The incident has been contained. TMX engaged forensic experts, notified the FBI, reset employee passwords, and implemented additional endpoint protection. Complimentary credit monitoring is offered to affected individuals.
TMX Finance Corporate Services, Inc. & affiliates, a finance sector entity reported a malware incident to the Washington Attorney General. The organization became aware of the incident on 2023-02-13 and filed notice on 2023-03-30. 571 Washington residents were affected. 45 days elapsed between awareness and notification. 65 days to identify the breach. 32 days to contain the breach.
Affected (this filing): 571
TMX Finance Corporate Services, Inc. disclosed a data breach affecting customers of its TitleMax, TitleBucks, and InstaLoan brands. Suspicious activity was detected on February 13, 2023, with unauthorized access occurring between early December 2022 and mid-February 2023. The incident involved the acquisition of PII, including SSNs, driver's licenses, and financial account data. TMX retained forensic experts, notified the FBI, contained the incident, reset passwords, and offered 12 months of credit monitoring.
TMX Finance Corporate Services, Inc reported a data breach to the Montana Attorney General. The breach was reported on 2023-03-30. The breach occurred from 2/3/2023 to 2/14/2023. 126 Montana residents were affected.
Affected (this filing): 126
TMX Finance Corporate Services reported a data breach detected on Feb 13, 2023, involving unauthorized access starting in Dec 2022. An actor exfiltrated PII from Feb 3-14, 2023. 91 NH residents affected. Remediation included password resets, forensic investigation, and credit monitoring.
Affected (this filing): 91