Clustered 2 filings across 2 jurisdictions · filed Feb 5, 2021. View entity profile → Other incidents for this victim →
incident inc_72908aaa034d4dc5 · merge_method llm · confidence 44%
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
ME MT
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Oct 23, 2020
When the intrusion reportedly occurred, per the linked filings
Dec 4, 2020
Reported by MAINE AG filing
US Claims Capital, LLC, a financial services company, reported an external system breach that occurred on October 23, 2020, and was discovered on December 4, 2020. The breach affected 6 Maine residents, compromising their names and Social Security numbers. In response, the company offered 24 months of credit monitoring and identity theft services through Kroll.
Affected (this filing): 6
US Claims Capital reported a data breach to the Montana Attorney General. The breach was reported on 2021-02-05. The breach occurred from 10/23/2020 to 12/4/2020. 6 Montana residents were affected.
Affected (this filing): 6
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.