🍁Vermont State AG
Clustered 3 filings across 2 jurisdictions · filing window Jul 27, 2023 → Aug 23, 2023. View entity profile → Other incidents for this victim →
incident inc_c45fb25cf96c4fa1 · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
Identity (basic) · Credentials
Time between earliest and latest filing
Not recorded for this incident
Leak precedence · Materiality delta · SEC filing delay — no leak-site claim in this cluster; no SEC 8-K in this cluster.
NH VT
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Feb 8, 2023 → Feb 14, 2023
When the intrusion reportedly occurred, per the linked filings
Feb 14, 2023
Reported by VERMONT AG, NEW HAMPSHIRE AG filings
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.
Capital Formation Group notified consumers of a data breach involving unauthorized access to an employee email account between Feb 8-14, 2023. The incident likely exposed names and contact information. The company reported the incident to law enforcement and offered 24 months of credit monitoring via Experian. Notification was sent July 27, 2023.
Capital Formation Group notified New Hampshire residents of a phishing incident where an employee's email account was compromised between Feb 8-14, 2023. The company reported to law enforcement, offered credit monitoring via Experian, and enhanced email security. One NH resident was affected.
Affected (this filing): 1
Capital Formation Group experienced a phishing incident involving an employee's email account. Unauthorized access occurred between February 8 and 14, 2023. The company discovered the activity on February 14, 2023, and began notifying affected individuals on July 27, 2023. The breach affected approximately 4 New Hampshire residents, involving personal information such as names and addresses. The company reported the incident to law enforcement, provided credit monitoring via Experian, and secured its email environment.
Affected (this filing): 4