One linked filing — more sources may join as they report · filed Nov 30, 2020. View entity profile → Other incidents for this victim →
incident inc_349ea140ae124623 · 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.
Identity (basic) · Financial account · Financial credentials
ME
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Oct 17, 2020
When the intrusion reportedly occurred, per the linked filings
Nov 11, 2020
Reported by MAINE AG filing
Wealthsimple US, Ltd. experienced an external system breach where an unauthorized party gained access to customer financial account information. The breach was discovered on November 11, 2020, and affected one Maine resident. The company offered 24 months of credit monitoring services through TransUnion.
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.