🍁Vermont State AGlinked via multistate filing link · 100%
Clustered 5 filings across 4 jurisdictions · filed Mar 4, 2025. View entity profile → Other incidents for this victim →
incident inc_51c8ffdd2b414edd · merge_method human · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
IN ME MT 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
May 18, 2024 → May 20, 2024
When the intrusion reportedly occurred, per the linked filings
May 20, 2024
Reported by VERMONT AG filings
Feb 19, 2025
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.
CrossCheck, Inc. notified consumers of a data breach affecting its merchant portal. Between May 18-20, 2024, an unauthorized actor accessed the portal, exposing names and limited personal data. CrossCheck reported the incident to federal law enforcement, enhanced network security policies, and offered complimentary credit monitoring to affected individuals. The notice was filed with the Vermont Attorney General on March 4, 2025.
CrossCheck, Inc. reported a data breach to the Montana Attorney General. The breach was reported on 2025-03-04. The breach occurred from 05/18/2024 to 05/20/2024. 9 Montana residents were affected.
Affected (this filing): 9
CrossCheck, Inc. (check processing, Petaluma CA) suffered an external breach May 18-20, 2024: an unauthorized actor accessed its merchant portal. Final review completed Feb 19, 2025; 7 Maine residents (4,054 total) affected. Data exposed: names, driver's license numbers, financial account info. Notifications sent Mar 4, 2025. Experian credit monitoring offered 12 months.
Affected (this filing): 7
CrossCheck, Inc. notified consumers of a data breach affecting its merchant portal. An unauthorized actor accessed the portal between May 18-20, 2024, obtaining names and credentials. CrossCheck reported the incident to federal law enforcement, enhanced security policies, and offered complimentary credit monitoring to affected individuals.
CrossCheck Inc reported a data breach to the Indiana Attorney General. The breach occurred on 2024-05-18 and was reported on 2025-03-04. 4 Indiana residents were affected. 4,054 individuals affected in total.
Affected (this filing): 4,054