🦞Maine State AG
Clustered 4 filings across 3 jurisdictions · filing window Dec 21, 2022 → Dec 22, 2022. View entity profile → Other incidents for this victim →
incident inc_3fe529aa884f4004 · merge_method human · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
Identity (basic) · Financial account · Financial credentials
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.
ME MT NH
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
Mar 27, 2022 → Oct 26, 2022
When the intrusion reportedly occurred, per the linked filings
Dec 1, 2022
Reported by MAINE AG, NEW HAMPSHIRE AG filings
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.
Apex Clearing Corporation, a financial services company, reported an external system breach that occurred between March 27, 2022, and October 26, 2022. The breach was discovered on December 1, 2022. The compromised information included names in combination with financial account numbers or credit/debit card numbers along with their security codes, access codes, passwords, or PINs. The incident affected 5,624 individuals in total, with 7 of them being residents of Maine. The company provided written notification to the affected consumers on December 22, 2022, and offered 12 months of credit monitoring and WebWatcher services through Kroll.
Affected (this filing): 7
Apex Clearing Corporation notified the NH AG of a security incident where unauthorized individuals used stolen Monorail Securities credentials to access Apex systems between March and October 2022. Personal info of 18 NH residents, including SSN last 4 digits, bank account numbers, and names, was exposed. Apex reset credentials, engaged forensic investigators, notified law enforcement and FINRA, and offered 12 months of credit monitoring.
Affected (this filing): 18
Apex Clearing Corporation reported a data breach to the Montana Attorney General. The breach was reported on 2022-12-22. The breach occurred from 3/1/2022 to 10/31/2022. 8 Montana residents were affected.
Affected (this filing): 8
Apex Clearing Corporation, a financial services company, reported an external system breach (hacking) that occurred between March 27, 2022, and October 26, 2022. The breach was discovered on December 1, 2022. The compromised information includes financial account numbers or credit/debit card numbers along with their security codes, access codes, passwords, or PINs. Seven Maine residents were among the 5,624 individuals affected. Apex Clearing Corporation offered 12 months of credit monitoring and Web Watcher services through Kroll to those affected.
Affected (this filing): 7