One linked filing — more sources may join as they report · filed Jan 30, 2025. View entity profile → Other incidents for this victim →
incident inc_c1d1c482474341d0 · 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) · Government ID · Financial account
VT
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Nov 5, 2024
When the intrusion reportedly occurred, per the linked filings
Nov 5, 2024
Reported by VERMONT AG filing
James H. Maloy, Inc. notified consumers of a security incident on November 5, 2024, where an unknown actor accessed systems containing names, addresses, SSNs, and financial account data. The company engaged cybersecurity specialists, reported to federal law enforcement, and offers 24 months of credit monitoring.
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.