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Leak SiteState AGConfirmed6 filings · 5 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedcubamoderate sensitivity
Merged incident · 6 filings

Automatic Funds Transfer Services Inc. — February 2021 breach

Clustered 6 filings across 6 jurisdictions · filing window Feb 3, 2021 → Mar 18, 2021. View entity profile → Other incidents for this victim →

⚠ 1 cross-filing discrepancy →Merge100%

Determination

Confirmed

Members

6 filings

States

5

Affected · reported

2,064

First → last filing

Feb 3, 2021 → Mar 18, 2021

Merge confidence

100%

incident inc_bd6790a3ead74f5e · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 5 regulatory filings and 1 unverified claim. Intrusion Feb 1, 2021–Feb 8, 2021, discovered Feb 4, 2021 — the first regulatory filing landed 29 days later. 2,064 individuals reported across the linked filings. Data reported: Identity (basic), Financial account, and PII. Notifications rolled out on a 43-day schedule across 5 filings beginning Feb 3, 2021. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Supplemental
Notification delay
29days

Discovered → first regulatory filing

Discovery variance
0days

Range of discovered_at dates across filings

Leak precedence
30days before filing

Days between the first leak-site claim and the first regulatory filing. Positive = the claim came first (public exposure before disclosure). Negative = the claim trailed the filing, so there was no pre-disclosure leak. Counts regulatory filings only — press coverage is not a regulatory disclosure.

Filing span
43days

Time between earliest and latest filing

Not recorded for this incident

Materiality delta · SEC filing delay — no SEC 8-K in this cluster.

Regulatory clocksLeak gap⏱ Leak >30dMaine✓ ME AG ≤30d · 29dFull clock table in Litigation Timeline

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Automatic Funds Transfer Services Inc. data breach (2021) · DisclosureLens