One linked filing — more sources may join as they report · filed Jul 27, 2023. View entity profile → Other incidents for this victim →
incident inc_1bb25b3353694349 · 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.
Government ID · Identity (basic)
ME
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Feb 8, 2023
When the intrusion reportedly occurred, per the linked filings
Jul 10, 2023
Reported by MAINE AG filing
Capital Formation Group, Inc. reported a data breach occurring on 02/08/2023 and discovered on 07/10/2023. The incident affected 269 individuals, including 7 Maine residents. Personal information compromised included names and Social Security Numbers. The company provided written notification and offered 24 months of credit monitoring and identity restoration services via Experian.
Affected (this filing): 269
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.