Clustered 3 filings across 3 jurisdictions · filed Nov 26, 2024. View entity profile → Other incidents for this victim →
incident inc_77870d6d0a22449f · merge_method human · confidence 100%
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.
IN ME MT
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
Jul 9, 2024
When the intrusion reportedly occurred, per the linked filings
Nov 12, 2024
Reported by MAINE AG filing
Capital Fund 1 LLC reported a data breach to the Indiana Attorney General. The breach occurred on 2024-07-09 and was reported on 2024-11-26. 6 Indiana residents were affected. 5,189 individuals affected in total.
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): 5,189
Capital Fund 1, LLC, a financial services company, reported a data breach to the Maine Attorney General. The breach, described as an external system breach (hacking), occurred between July 9, 2024, and July 12, 2024, and was discovered on November 12, 2024. The incident affected one Maine resident. The company offered 12 months of credit monitoring and identity theft protection services through IDX to those affected.
Affected (this filing): 1
Capital Fund 1, LLC reported a data breach to the Montana Attorney General. The breach was reported on 2024-11-26. The breach occurred on 07/12/2024. 2 Montana residents were affected.
Affected (this filing): 2