Clustered 3 filings across 3 jurisdictions · filing window Jun 19, 2024 → Jun 20, 2024. View entity profile → Other incidents for this victim →
incident inc_57a2a0fa0fec4845 · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
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.
Identity (basic) · Government ID · Financial account
CA IN VT
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Feb 12, 2024 → Mar 6, 2024
When the intrusion reportedly occurred, per the linked filings
Feb 12, 2024
Reported by VERMONT AG filing
Class Advisors notified consumers of a data breach involving unauthorized access to personal data (names, DOB, SSN, financial accounts) between Feb 12 and Mar 6, 2024. The incident was discovered via a vendor notification regarding fraudulent tax returns. Class Advisors engaged forensic specialists, notified the IRS and law enforcement, and offered credit monitoring.
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.
Class Advisors reported a data breach to the Indiana Attorney General. The breach occurred on 2024-01-25 and was reported on 2024-06-19. 11 Indiana residents were affected. 5,104 individuals affected in total.
Affected (this filing): 5,104
Class Advisors notified customers of unauthorized access to its data between February 12, 2024 and March 6, 2024. The company was alerted by a vendor regarding attempted fraudulent tax return filings. Information potentially at risk included names, dates of birth, Social Security numbers, and financial account information. Class Advisors notified the IRS and law enforcement, engaged third-party specialists, and is offering complimentary credit monitoring and identity protection services.