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Confirmed2 filings · 2 statesUnverified claimConfirmedEnforcedmoderate sensitivity

Merged incident · 2 filings

Capital Formation Group, Inc. — September 2023 breach

Clustered 2 filings across 2 jurisdictions · filing window Jan 9, 2024 → Jan 16, 2024. View entity profile → Other incidents for this victim →

⚠ 1 cross-filing discrepancy →Merge100%

Determination

Confirmed

Members

2 filings

States

Affected · reported

274

First → last filing

Jan 9, 2024 → Jan 16, 2024

Merge confidence

100%

incident inc_a4af5f33193f4e7d · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 2 regulatory filings. The filings describe unauthorized access. Intrusion Sep 19, 2023–Oct 26, 2023, discovered Nov 20, 2023 — the first regulatory filing landed 50 days later. 274 individuals reported across the linked filings. Data reported: Identity (basic), Financial account, and PII. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Notification delay

50days

Discovered → first regulatory filing

Discovery variance

0days

Range of discovered_at dates across filings

Filing span

7days

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.

Regulatory clocksMaine⏱ ME AG >30d · 50dFull clock table in Litigation Timeline

No cross-filing comparison data available for this incident.

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