🏎️Indiana State AGlinked via multistate filing link · 100%
Clustered 3 filings across 3 jurisdictions · filing window Feb 14, 2024 → Feb 21, 2024. View entity profile → Other incidents for this victim →
incident inc_08e9d08891ba47c9 · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Time between earliest and latest filing
Not recorded for this incident
Discovery variance · Leak precedence · Materiality delta · SEC filing delay — no leak-site claim in this cluster; no SEC 8-K in this cluster; needs two dated filings.
CA IN MT
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Nov 30, 2023
When the intrusion reportedly occurred, per the linked filings
Dec 25, 2023
Reported by CALIFORNIA 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.
Davlyn Investments reported a data breach to the Indiana Attorney General. The breach occurred on 2023-11-30 and was reported on 2024-02-14. 8 Indiana residents were affected. 864 individuals affected in total.
Affected (this filing): 864
Davlyn Investments reported a data breach to the Montana Attorney General. The breach was reported on 2024-02-14. The breach occurred on 12/25/2023. 3 Montana residents were affected.
Affected (this filing): 3
Davlyn Investments notified the California Attorney General of a data security incident. The breach occurred on November 30, 2023, and was discovered on December 25, 2023. The incident involved unauthorized access to names and Social Security numbers. Davlyn secured its network, engaged external cybersecurity experts, and offered complimentary credit monitoring and identity protection services to affected individuals.