One linked filing — more sources may join as they report · filed Aug 29, 2021. View entity profile → Other incidents for this victim →
incident inc_a76990298dcd4857 · merge_method deterministic
Discovered → first regulatory filing
Not recorded for this incident
Discovery variance · Leak precedence · Materiality delta · SEC filing delay · Filing span — no leak-site claim in this cluster; no SEC 8-K in this cluster; needs two dated filings.
Identity (basic) · Financial account · Financial credentials
ME
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Jun 4, 2021
When the intrusion reportedly occurred, per the linked filings
Jun 4, 2021
Reported by MAINE AG filing
Simpler Trading, LLC reported an external system breach that occurred and was discovered on June 4, 2021. The incident affected 3 Maine residents, compromising their names and financial account information, including credit/debit card numbers with their corresponding security codes or PINs. Affected individuals were notified via email on August 27, 2021.
Affected (this filing): 3
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.