🦞Maine State AG
Clustered 3 filings across 3 jurisdictions · filing window Jul 12, 2023 → Jul 17, 2023. View entity profile → Other incidents for this victim →
incident inc_0b63fdd67f654af2 · 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.
Identity (basic) · Financial account · Financial credentials
ME MT NH
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Nov 24, 2021 → Dec 14, 2022
When the intrusion reportedly occurred, per the linked filings
Jun 6, 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.
BTCE Inc, doing business as Great Fermentations, reported a data breach affecting 31 Maine residents. The breach was attributed to a third-party vendor, CommerceV3, and involved an external system hack that occurred between November 24, 2021, and December 14, 2022. The breach was discovered on June 6, 2023. The compromised information includes names and financial account or credit/debit card numbers along with their security codes or PINs. Great Fermentations offered 12 months of credit monitoring services through Experian to the affected individuals.
Affected (this filing): 31
Great Fermentations reported a data breach to the Montana Attorney General. The breach was reported on 2023-07-12. The breach occurred from 11/24/2021 to 12/14/2022. 33 Montana residents were affected.
Affected (this filing): 33
State AG breach notification filed by BTCE dba Great Fermentations in New Hampshire on July 17, 2023. The attached PDF content is empty, preventing extraction of incident details, dates, or data types.