Clustered 4 filings across 4 jurisdictions · filing window Aug 19, 2025 → Aug 22, 2025. View entity profile → Other incidents for this victim →
incident inc_9257b97a3ad64c00 · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
IN MT TX 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
per-filing reported counts
State AGs report only their own residents; bars show per-filing counts.
Earliest sighting first · deep chronology in Litigation Timeline
Mar 26, 2025 → Apr 4, 2025
When the intrusion reportedly occurred, per the linked filings
Jun 20, 2025
Reported by VERMONT AG, TEXAS AG filings
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.
Statesman Business Advisors, LLC, a loan packaging provider, disclosed unauthorized access to its network between March 26 and April 4, 2025. The breach, discovered on June 20, 2025, potentially exposed personal information including names and government IDs. The company engaged cybersecurity experts and offers complimentary identity monitoring via Kroll to affected individuals.
Statesman Business Advisors LLC reported a data breach to the Indiana Attorney General. The breach occurred on 2025-03-26 and was reported on 2025-08-19. 1 Indiana residents were affected. 2,273 individuals affected in total.
Affected (this filing): 2,273
Statesman Business Advisors, LLC reported a data breach to the Montana Attorney General. The breach was reported on 2025-08-20. The breach occurred from 03/26/2025 to 04/04/2025. 3 Montana residents were affected.
Affected (this filing): 3
Statesman Business Advisors, LLC based in Houston, Texas, a other entity reported a data breach to the Texas Attorney General. The breach was discovered on 2025-06-20 and reported on 2025-08-22. 2,012 Texas residents were affected. 2,273 individuals affected in total. Types of information involved: Name of individual;Address;Social Security Number Information;Driver’s License number;Government-issued ID number (e.g. passport, state ID card);Financial Information (e.g. account number, credit or debit card number). Consumers were notified via U.S. Mail.
Affected (this filing): 2,012