🏎️Indiana State AGlinked via multistate filing link · 100%
Clustered 4 filings across 4 jurisdictions · filing window May 29, 2026 → Jun 12, 2026. View entity profile → Other incidents for this victim →
incident inc_93a5e64d0d274105 · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
Identity (basic) · Government ID · Financial account
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.
IN MA ME VT
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Apr 22, 2026
When the intrusion reportedly occurred, per the linked filings
Apr 29, 2026
Reported by MASSACHUSETTS AG, MAINE 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.
Caldwell Sutter Capital Inc reported a data breach to the Indiana Attorney General. The breach occurred on 2026-04-22 and was reported on 2026-05-29. 3 Indiana residents were affected. 663 individuals affected in total.
Affected (this filing): 663
Caldwell Sutter Capital, Inc. disclosed a data breach involving third-party provider FoxTrot, LLC. Unauthorized access occurred on April 22, 2026, exposing customer names, account numbers, and Social Security numbers. The investigation is ongoing. The company offered 24 months of credit monitoring via Experian IdentityWorks and identity restoration services.
Caldwell Sutter Capital, Inc. reported a data breach involving third-party vendor FoxTrot, LLC. Unauthorized access occurred on April 22, 2026, affecting 663 individuals, including 1 Maine resident. Compromised data included names, account numbers, and Social Security numbers. The incident is currently active, with notifications sent on May 29, 2026, offering 12 months of credit monitoring and identity restoration services.
Affected (this filing): 663
Caldwell Sutter Capital, Inc. reported a data breach to the Vermont Attorney General. The breach was reported to the AGO on 2026-06-12. The reporting organization type is Financial Services. 2 Vermont residents were affected. Categories of data breached: Financial Account Codes.