🏎️Indiana State AGlinked via multistate filing link · 100%
Clustered 4 filings across 4 jurisdictions · filed Feb 16, 2024. View entity profile → Other incidents for this victim →
incident inc_1bc19bd7d78e4b08 · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
IN ME MT NH
Time between earliest and latest filing
Not recorded for this incident
Leak precedence · Materiality delta · SEC filing delay — no leak-site claim in this cluster; no SEC 8-K in this cluster.
all State AG
per-filing reported counts
State AGs report only their own residents; bars show per-filing counts.
Earliest sighting first · deep chronology in Litigation Timeline
Jul 5, 2022
When the intrusion reportedly occurred, per the linked filings
Oct 20, 2023
Reported by NEW HAMPSHIRE AG filing
Feb 1, 2024
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.
CUSO Financial Services, LP reported a data breach to the Indiana Attorney General. The breach occurred on 2022-07-05 and was reported on 2024-02-16. 4 Indiana residents were affected. 25,698 individuals affected in total.
Affected (this filing): 25,698
CUSO Financial Services, LP reported a data breach to the Montana Attorney General. The breach was reported on 2024-02-16. The breach occurred on 7/5/2022. 20 Montana residents were affected.
Affected (this filing): 20
CUSO Financial Services, LP reported a data breach affecting 7 Maine residents as a result of a vulnerability in their Barracuda Message Archiver. The breach, which occurred on July 5, 2022 and was discovered on February 1, 2024, resulted in the compromise of names and Social Security numbers. The company began notifying affected individuals on February 16, 2024 and offered them 12 months of credit monitoring and identity theft services.
Affected (this filing): 7
CUSO Financial Services, LP notified New Hampshire residents of a security event discovered on October 20, 2023, involving a vulnerability in Barracuda Networks email application. Unauthorized access to historical emails and attachments dating back to July 5, 2022, was possible. One New Hampshire resident was affected. CFS reported the incident to federal law enforcement and offered credit monitoring services.
Affected (this filing): 1