Clustered 2 filings across 2 jurisdictions · filing window Apr 18, 2025 → Jul 18, 2025. View entity profile → Other incidents for this victim →
incident inc_6f730ed40d0342f8 · merge_method deterministic · confidence 62%
Discovered → first regulatory filing
Gap between first leak claim and first regulatory filing
Time between earliest and latest filing
Not recorded for this incident
Discovery variance · Materiality delta · SEC filing delay — no SEC 8-K in this cluster; needs two dated filings.
PII
ME
Leak Site · State AG
Earliest sighting first · deep chronology in Litigation Timeline
Apr 17, 2025
When the intrusion reportedly occurred, per the linked filings
Apr 17, 2025
Reported by MAINE AG filing
ITA (Independent Title Agency, LLC) is a US-based company specialized in providing comprehensive title insurance services. They ensure a property title is legitimate, protecting potential homebuyers and mortgage lenders from financial loss due to title defects such as fraud or errors. The agency may also facilitate closing of real estate transactions.
Independent Title Agency, a financial services firm based in Syracuse, NY, reported an external system breach (hacking) that occurred and was discovered on April 17, 2025. One Maine resident was affected. Written notification was sent on July 18, 2025. Two years of identity theft protection services were offered to affected individuals.
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.
Affected (this filing): 1