Clustered 4 filings across 3 jurisdictions · filing window Aug 14, 2023 → Aug 21, 2023. View entity profile → Other incidents for this victim →
incident inc_27e1664a908942f2 · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
PII · Identity (basic)
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.
DE NH VT
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Feb 7, 2023
When the intrusion reportedly occurred, per the linked filings
Feb 7, 2023
Reported by DELAWARE AG, VERMONT AG filings
NCAS of Delaware, LLC (d/b/a Advance America) reported a data security incident occurring on or around February 7, 2023, involving unauthorized access to corporate business records containing customer personal information. The company engaged third-party cybersecurity experts and law enforcement, implemented enhanced security measures, and offered one year of complimentary identity monitoring through Kroll to affected individuals.
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.
NCAS of Delaware, LLC (d/b/a Advance America) notified Delaware residents of a data security incident occurring on or around February 7, 2023. An unauthorized actor accessed corporate business records containing customer personal information, including names, Social Security numbers, and financial data. The company engaged third-party cybersecurity experts, reported the incident to law enforcement, and implemented enhanced security measures. Affected individuals were offered one year of identity monitoring services through Kroll.
Advance America, Cash Advance Centers of Vermont notified Vermont consumers of a data breach occurring on or around February 7, 2023. An unauthorized actor accessed corporate business records containing personal information. The company engaged third-party cybersecurity experts, reported the incident to law enforcement, and implemented enhanced security measures. Affected individuals were offered one year of identity monitoring services through Kroll.
Advance America and Cash Advance Centers of America reported a data breach in New Hampshire involving unauthorized access to customer information. The incident involved the exploitation of a public-facing application, resulting in the compromise of PII and financial account data. The filing is classified as an initial notification to the New Hampshire Attorney General.