GLOBALClaimed by MoneymessageFirst sightinglinked via operator-confirmed · 100%
Posted to leak site Oct 3, 2023bd_aa9d6b31716252b1
Clustered 2 filings across 2 jurisdictions · filing window Oct 3, 2023 → Dec 28, 2023. View entity profile → Other incidents for this victim →
incident inc_768e5ad684644410 · merge_method human · confidence 100%
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.
Identity (basic) · Government ID · PII
CA
Leak Site · State AG
Earliest sighting first · deep chronology in Litigation Timeline
Jul 1, 2023 → Oct 31, 2023
When the intrusion reportedly occurred, per the linked filings
Dec 8, 2023
Reported by CALIFORNIA AG filing
Maxco Supply, Inc. notified employees on Dec 28, 2023, that confidential information (names, SSNs, DOBs, addresses, tax/employment data) for past and present employees may have been released on the Dark Web between July and Oct 2023. The incident was discovered on Dec 8, 2023, when an employee reported a letter indicating the exposure. The source of the breach is unknown; Maxco retained cybersecurity experts, notified the FBI, and is reviewing controls. No specific attack vector or threat actor was identified.
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.