🏎️Indiana State AGlinked via multistate filing link · 100%
Clustered 3 filings across 3 jurisdictions · filed Mar 24, 2025. View entity profile → Other incidents for this victim →
incident inc_bbc4eb80f20a4d8e · 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.
IN ME MT
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
Sep 25, 2024
When the intrusion reportedly occurred, per the linked filings
Feb 10, 2025
Reported by MAINE AG filing
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.
IOU Central Inc reported a data breach to the Indiana Attorney General. The breach occurred on 2024-09-25 and was reported on 2025-03-24. 99 Indiana residents were affected. 6,265 individuals affected in total.
Affected (this filing): 6,265
IOU Central, Inc. reported a data breach to the Montana Attorney General. The breach was reported on 2025-03-24. The breach occurred from 11/18/2024 to 11/26/2024. 2 Montana residents were affected.
Affected (this filing): 2
IOU Central Inc., a financial services company, reported a data breach affecting 28 Maine residents. The breach occurred on September 25, 2024, and was discovered on February 10, 2025. Affected individuals were notified on March 24, 2025, and offered 12 months of credit monitoring and identity theft protection from TransUnion/Cyberscout. The specific cause of the breach and the types of data affected were not specified in the provided notice.
Affected (this filing): 28