Clustered 2 filings across 2 jurisdictions · filing window Jul 2, 2024 → Aug 5, 2024. View entity profile → Other incidents for this victim →
incident inc_8f9eccbaad8d4045 · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
ME WA
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 23, 2023
When the intrusion reportedly occurred, per the linked filings
Nov 23, 2023
Reported by WASHINGTON AG, MAINE AG filings
Ingo Money, Inc., a finance sector entity reported a unauthorized access incident to the Washington Attorney General. The organization became aware of the incident on 2023-11-23 and filed notice on 2024-07-02. 1,550 Washington residents were affected. 222 days elapsed between awareness and notification.
Affected (this filing): 1,550
Ingo Money, Inc. experienced a data breach on November 23, 2023, due to an external system breach (hacking), which was discovered the same day. The breach affected 111 Maine residents. The company provided 12 months of credit monitoring and identity protection services through Kroll to the affected individuals.
Affected (this filing): 111
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.