Clustered 3 filings across 3 jurisdictions · filed Feb 8, 2024. View entity profile → Other incidents for this victim →
incident inc_c00f2156270d4112 · 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.
CA IN MT
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Nov 8, 2023 → Nov 9, 2023
When the intrusion reportedly occurred, per the linked filings
Nov 30, 2023
Reported by CALIFORNIA 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.
SinglePoint Outsourcing, Inc. notified the California Attorney General of a data breach where an unauthorized individual acquired files between November 8 and November 9, 2023. The company became aware of the incident on November 30, 2023. Affected data may include names, Social Security numbers, dates of birth, driver's license numbers, and bank account information. The company engaged forensic specialists, reset passwords, secured accounts, and implemented 24/7 monitoring. Credit monitoring services were offered to affected individuals.
SinglePoint Outsourcing, Inc reported a data breach to the Montana Attorney General. The breach was reported on 2024-02-08. The breach occurred on 11/30/2023. 8 Montana residents were affected.
Affected (this filing): 8
SinglePoint Outsourcing, Inc reported a data breach to the Indiana Attorney General. The breach occurred on 2023-11-08 and was reported on 2024-02-08. 40 Indiana residents were affected. 5,175 individuals affected in total.
Affected (this filing): 5,175