Clustered 3 filings across 3 jurisdictions · filing window Apr 5, 2024 → Apr 11, 2024. View entity profile → Other incidents for this victim →
incident inc_24abb3ae4f4e40a6 · 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) · Government ID
IN ME MT
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
Oct 5, 2023
When the intrusion reportedly occurred, per the linked filings
Oct 24, 2023
Reported by MAINE AG filing
Molen & Assocates reported a data breach to the Indiana Attorney General. The breach occurred on 2023-10-05 and was reported on 2024-04-05. 1 Indiana residents were affected. 4,294 individuals affected in total.
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.
Affected (this filing): 4,294
Molen & Associates, a financial services firm, reported an external system breach (hacking) that occurred on October 4, 2023, and was discovered on October 24, 2023. The breach affected one Maine resident. The compromised information included names and Social Security numbers. The company provided written notification to the affected individual on April 5, 2024, and offered 24 months of identity theft protection services.
Affected (this filing): 1
Molen and Associates reported a data breach to the Montana Attorney General. The breach was reported on 2024-04-11. The breach occurred on 10/24/2023. 2 Montana residents were affected.
Affected (this filing): 2