🍁Vermont State AGlinked via multistate filing link · 100%
Clustered 4 filings across 4 jurisdictions · filed May 6, 2024. View entity profile → Other incidents for this victim →
incident inc_42a665bc51924175 · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
Government ID · 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.
IN ME MT VT
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
Jan 20, 2024
When the intrusion reportedly occurred, per the linked filings
Jan 25, 2024
Reported by VERMONT AG filing
Apr 26, 2024
Reported by MAINE AG 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.
Fundera, Inc. notified consumers of a data security incident discovered on January 25, 2024, where an unidentified party gained unauthorized access to personal information submitted during commercial loan applications. Affected data included names, SSNs, DOBs, and driver's licenses. Fundera disabled access, enhanced security controls, and offered 24 months of credit monitoring.
Fundera Inc reported a data breach to the Indiana Attorney General. The breach occurred on 2024-01-20 and was reported on 2024-05-06. 44 Indiana residents were affected. 2,664 individuals affected in total.
Affected (this filing): 2,664
Fundera Inc. reported an unauthorized third-party access incident occurring on January 20, 2024, discovered on April 26, 2024. The breach affected 2,664 individuals, including 9 Maine residents. Compromised data included names and driver's license numbers. Fundera provided 24 months of identity theft monitoring through CyEx Identity Defense.
Affected (this filing): 2,664
Fundera Inc reported a data breach to the Montana Attorney General. The breach was reported on 2024-05-06. The breach occurred from 1/20/2024 to 2/10/2024. 3 Montana residents were affected.
Affected (this filing): 3