Vermont State AG
Clustered 6 filings across 6 jurisdictions · filing window Sep 5, 2024 → Sep 9, 2024. View entity profile → Other incidents for this victim →
incident inc_4518689ea0c14517 · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
CA IN MT NH OR VT
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
per-filing reported counts
State AGs report only their own residents; bars show per-filing counts.
Earliest sighting first · deep chronology in Litigation Timeline
Aug 17, 2023 → Jun 15, 2024
When the intrusion reportedly occurred, per the linked filings
Jun 15, 2024
Reported by VERMONT AG, CALIFORNIA 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.
Slim CD, Inc., a payment processing gateway, notified consumers of a data breach involving unauthorized access to its systems between August 2023 and June 2024. The incident potentially exposed names, addresses, credit card numbers, and expiration dates for customers of merchants using Slim CD's services. The company engaged third-party investigators and notified law enforcement.
Slim CD, Inc., a payment processing gateway, experienced unauthorized system access between August 17, 2023, and June 15, 2024. The company became aware of suspicious activity on June 15, 2024. The incident potentially exposed names, addresses, credit card numbers, and expiration dates for cardholders who used merchants serviced by Slim CD. The company engaged third-party investigators, notified law enforcement, and is offering credit monitoring and identity theft recovery services to affected individuals.
Slim CD, Inc. reported a data breach to the Oregon Attorney General. The breach was reported on 2024-09-06. 1,693,000 individuals were affected.
Affected (this filing): 1,693,000
Slim CD, Inc reported a data breach to the Montana Attorney General. The breach was reported on 2024-09-06. The breach occurred from 8/17/2023 to 6/15/2024. 393 Montana residents were affected.
Affected (this filing): 393
Slim CD Inc reported a data breach to the Indiana Attorney General. The breach occurred on 2023-08-17 and was reported on 2024-09-06. 3,913 Indiana residents were affected. 1,693,000 individuals affected in total.
Affected (this filing): 1,693,000
Slim CD, Inc. notified affected individuals of unauthorized system access occurring between August 17, 2023, and June 15, 2024. The incident potentially exposed credit card information of customers who paid at merchants using Slim CD's payment processing services. Slim CD engaged third-party investigators and notified law enforcement.