🦞Maine State AG
Clustered 3 filings across 3 jurisdictions · filed Aug 23, 2023. View entity profile → Other incidents for this victim →
incident inc_ae67708c8cd64bff · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
Identity (basic) · 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 ME NH
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Dec 10, 2022
When the intrusion reportedly occurred, per the linked filings
Feb 13, 2023
Reported by CALIFORNIA AG, NEW HAMPSHIRE AG filings
Mar 1, 2023
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.
TMX Finance Corporate Services, Inc. reported an external system breach (hacking) occurring on December 10, 2022, discovered on March 1, 2023. The incident affected approximately 4,895,817 individuals nationwide, including 84 Maine residents. Compromised data included names and financial account or credit/debit card numbers (with security codes, PINs, or passwords). TMX provided written notification and offered 12 months of Experian IdentityWorks.
Affected (this filing): 4,895,817
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 3-14, 2023. Personal information including names and potentially SSNs was impacted. The company contained the breach, reset passwords, and offered credit monitoring.
Supplemental notice for TMX Finance regarding a data breach detected on Feb 13, 2023. Unauthorized access occurred Dec 2022-Feb 2023, with data exfiltrated Feb 3-14, 2023. Incident contained. 93 NH residents affected. PII including SSNs exposed. Remediation: global password reset, enhanced monitoring. FBI notified.
Affected (this filing): 93