One linked filing — more sources may join as they report · filed Oct 3, 2023. View entity profile → Other incidents for this victim →
incident inc_0c3b43a4856a4580 · merge_method deterministic
Discovered → first regulatory filing
Not recorded for this incident
Discovery variance · Leak precedence · Materiality delta · SEC filing delay · Filing span — no leak-site claim in this cluster; no SEC 8-K in this cluster; needs two dated filings.
ME
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Jul 20, 2023
When the intrusion reportedly occurred, per the linked filings
Jul 28, 2023
Reported by MAINE AG filing
Raymond James Financial, Inc. reported an incident of inadvertent disclosure that occurred on July 20, 2023. The breach was discovered on July 28, 2023, and affected one Maine resident. The company provided the affected individual with a two-year membership to Experian's IdentityWorks credit monitoring and identity theft protection service.
Affected (this filing): 1
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.