One linked filing — more sources may join as they report · filed Sep 16, 2022. View entity profile → Other incidents for this victim →
incident inc_581868fd7a1c49d5 · merge_method deterministic
Discovered → first regulatory filing
Not recorded for this incident
Discovery variance · Leak precedence · Materiality delta · SEC filing delay · Filing span — no leak-site claim in this cluster; no SEC 8-K in this cluster; needs two dated filings.
Identity (basic) · Financial account · Financial credentials
ME
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Apr 11, 2022
When the intrusion reportedly occurred, per the linked filings
Aug 1, 2022
Reported by MAINE AG filing
FraudWatch International, Inc. experienced an external system breach on April 11, 2022, which was discovered on August 1, 2022. The breach affected 287 individuals, compromising names and financial account or credit/debit card numbers along with their access codes. Notifications were sent to affected individuals on September 16, 2022.
Affected (this filing): 287
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.