🏎️Indiana State AGlinked via multistate filing link · 100%
Clustered 3 filings across 3 jurisdictions · filed Feb 14, 2024. View entity profile → Other incidents for this victim →
incident inc_81c5d8e2fe4644db · merge_method human · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
IN ME VT
Time between earliest and latest filing
Not recorded for this incident
Leak precedence · Materiality delta · SEC filing delay — no leak-site claim in this cluster; no SEC 8-K in this cluster.
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Nov 29, 2022
When the intrusion reportedly occurred, per the linked filings
Nov 30, 2022
Reported by VERMONT AG filing
Feb 16, 2023
Reported by MAINE AG filing
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.
Tax Favored Benefits reported a data breach to the Indiana Attorney General. The breach occurred on 2022-11-29 and was reported on 2024-02-14. 6 Indiana residents were affected. 10,974 individuals affected in total.
Affected (this filing): 10,974
Tax Favored Benefits, Inc. notified consumers of a November 30, 2022 incident where an unauthorized actor accessed an employee email account via phishing. The breach potentially exposed names and other personal information of customers. The company engaged forensic specialists, secured systems, and offered credit monitoring services. No evidence of identity theft was found at the time of notice.
Tax Favored Benefits, a financial services company, reported an external system breach that occurred on November 29, 2022, and was discovered on February 16, 2023. The breach affected 2 Maine residents, compromising their names and Social Security numbers. Notification to affected consumers was sent on February 14, 2024.
Affected (this filing): 2