🦞Maine State AG
Clustered 3 filings across 3 jurisdictions · filing window Mar 5, 2021 → Mar 18, 2021. View entity profile → Other incidents for this victim →
incident inc_bd6790a3ead74f5e · 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.
ME MT 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
Feb 4, 2021
When the intrusion reportedly occurred, per the linked filings
Feb 4, 2021
Reported by MAINE AG, WASHINGTON 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.
Automatic Funds Transfer Services Inc. reported an external system breach (hacking) on 02/04/2021 affecting 2,064 individuals, including 4 Maine residents. The incident involved the acquisition of names and financial account or credit/debit card numbers. Written notification was sent on 03/05/2021.
Affected (this filing): 2,064
Automatic Funds Transfer Services Inc., a finance sector entity reported a ransomware incident to the Washington Attorney General. The organization became aware of the incident on 2021-02-04 and filed notice on 2021-03-17. 695 Washington residents were affected. 41 days elapsed between awareness and notification. 0 days to identify the breach. 4 days to contain the breach.
Affected (this filing): 695
Automatic Funds Transfer Services reported a data breach to the Montana Attorney General. The breach was reported on 2021-03-18. The breach occurred on 2/4/2021. 2 Montana residents were affected.
Affected (this filing): 2