Clustered 2 filings across 2 jurisdictions · filed Jan 9, 2024. View entity profile → Other incidents for this victim →
incident inc_afe4a3ef46f94b03 · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Time between earliest and latest filing
Not recorded for this incident
Discovery variance · Leak precedence · Materiality delta · SEC filing delay — no leak-site claim in this cluster; no SEC 8-K in this cluster; needs two dated filings.
Identity (basic) · Financial account
IN ME
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Sep 14, 2022
When the intrusion reportedly occurred, per the linked filings
Sep 25, 2023
Reported by MAINE AG filing
One Stop Financial Services LLC reported a phishing incident on September 14, 2022, discovered on September 25, 2023. The breach affected 1,179 individuals, including 2 Maine residents. Compromised data included names and financial account numbers. The company provided 24 months of credit monitoring via Equifax.
Affected (this filing): 1,179
One Stop Financial Services reported a data breach to the Indiana Attorney General. The breach occurred on 2023-09-22 and was reported on 2024-01-09. 1 Indiana residents were affected. 1,179 individuals affected in total.
Affected (this filing): 1,179
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.