Clustered 2 filings across 2 jurisdictions · filed Jan 9, 2026. View entity profile → Other incidents for this victim →
incident inc_4b8c707330e84b29 · merge_method deterministic · confidence 100%
Time between earliest and latest filing
Not recorded for this incident
Discovery variance · Leak precedence · Materiality delta · SEC filing delay — no leak-site claim in this cluster; no SEC 8-K in this cluster; needs two dated filings.
PII · Financial
CA IN
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Nov 9, 2025 → Nov 29, 2025
When the intrusion reportedly occurred, per the linked filings
Dollar Financial Group, Inc. dba Money Mart notified the California AG of a data breach occurring between November 9 and November 29, 2025. The notice, submitted under California SB24, indicates unauthorized external access to personal and financial information. Affected individuals were offered 12-month credit monitoring and identity theft insurance through Cyberscout, a TransUnion company.
Dollar Financial Group Inc dba Money Mart reported a data breach to the Indiana Attorney General. The breach occurred on 2025-11-09 and was reported on 2026-01-09. 1 Indiana residents were affected. 4,928 individuals affected in total.
Affected (this filing): 4,928
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.