Clustered 4 filings across 4 jurisdictions · filed Jan 18, 2024. View entity profile → Other incidents for this victim →
incident inc_57d4dafef4604b08 · merge_method human · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
Financial account · Financial credentials
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
Mar 24, 2023
When the intrusion reportedly occurred, per the linked filings
Mar 24, 2023
Reported by VERMONT AG filing
Jan 10, 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.
ELO CPAs & Advisors reported a data breach to the Indiana Attorney General. The breach occurred on 2023-03-24 and was reported on 2024-01-18. 9 Indiana residents were affected. 15,167 individuals affected in total.
Affected (this filing): 15,167
ELO CPAs & Advisors, a financial services firm, experienced an unauthorized access incident that was discovered on January 10, 2024. The breach, which occurred on March 24, 2023, affected 4 Maine residents and a total of 15,167 individuals. The compromised information included names in combination with financial account numbers or credit/debit card numbers and their security codes. The company provided written notification to affected individuals on January 18, 2024, and offered 12 months of credit monitoring services through Transunion.
Affected (this filing): 4
ELO CPAs & Advisors reported a data breach to the Montana Attorney General. The breach was reported on 2024-01-18. The breach occurred on 3/24/2023. 26 Montana residents were affected.
Affected (this filing): 26
ELO CPAs & Advisors experienced a data breach on March 24, 2023, where an unauthorized actor accessed and exfiltrated protected personal information. The breach was discovered on January 10, 2024. Affected data includes names and government IDs. The firm notified the FBI and IRS, engaged forensic investigators, and is offering 12 months of credit monitoring to affected individuals.