Clustered 4 filings across 4 jurisdictions · filed Oct 11, 2022. View entity profile → Other incidents for this victim →
incident inc_39482a6a387b4173 · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
CA 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
Earliest sighting first · deep chronology in Litigation Timeline
Aug 15, 2022
When the intrusion reportedly occurred, per the linked filings
Aug 15, 2022
Reported by MAINE AG, NEW HAMPSHIRE AG filings
Creative Capital Management Investments, LLC reported a data breach to the Montana Attorney General. The breach was reported on 2022-10-11. The breach occurred on 8/15/2022. 7 Montana residents were affected.
Affected (this 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.
Creative Capital Management Investments, LLC reported a data breach occurring on August 15, 2022. The incident involved the unauthorized access of personal information, including names, addresses, and Social Security numbers, of clients, employees, and others. The company implemented enhanced security measures and provided credit monitoring and fraud assistance services to affected individuals. No evidence of misuse was found at the time of notification.
On August 15, 2022, Creative Capital Management Investments, LLC discovered an external system breach that occurred the same day. The incident compromised the names and driver's license or non-driver identification card numbers of 1,901 individuals. The company notified affected individuals on October 11, 2022, and offered 12 months of complimentary credit monitoring services through Cyberscout.
Affected (this filing): 1,901
Creative Capital Management Investments, LLC notified the New Hampshire Attorney General of a cybersecurity attack detected on August 15, 2022. The incident potentially exposed personal information including names, addresses, SSNs, driver's license numbers, and financial account numbers. No evidence of misuse was found. CCMI offered 12 months of free credit monitoring and fraud assistance.