🍁Vermont State AGlinked via multistate filing link · 100%
Clustered 4 filings across 4 jurisdictions · filed Jul 14, 2023. View entity profile → Other incidents for this victim →
incident inc_d9d2abc542154ea7 · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
Identity (basic) · Government ID · Financial
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.
CA ME VT WA
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Apr 26, 2023 → May 24, 2023
When the intrusion reportedly occurred, per the linked filings
May 24, 2023
Reported by WASHINGTON AG filing
Jun 29, 2023
Reported by VERMONT AG, MAINE 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.
Idea Financial notified consumers of a security incident where an unauthorized party temporarily accessed a database containing personal information (name, DOB, SSN, FICO score) between April 26 and May 24, 2023. The incident was contained and investigated, with forensic conclusions reached on June 29, 2023. The company offered 12 months of credit monitoring and identity theft protection services.
Idea 247 Inc. (d/b/a Idea Financial) notified the California Attorney General of a security incident where an unauthorized party temporarily accessed a database containing personal information between April 26, 2023, and May 24, 2023. The accessed data included full name, date of birth, email address, phone number, Social Security number, and FICO score. The company contained the incident, conducted a forensic investigation, and offered identity theft protection services to affected individuals.
Idea 247 Inc. (d/b/a Idea Financial) reported a data breach to the Maine Attorney General, caused by an external system breach (hacking). The breach occurred on April 26, 2023, and was discovered on June 29, 2023. The incident affected 78 Maine residents. The compromised information includes names and Social Security numbers. Idea Financial began notifying affected individuals on July 14, 2023, and offered 12 months of identity theft protection services through IDX.
Affected (this filing): 78
Idea 247 Inc. (d/b/a Idea Financial), a finance sector entity reported a unauthorized access incident to the Washington Attorney General. The organization became aware of the incident on 2023-05-24 and filed notice on 2023-07-14. 671 Washington residents were affected. 51 days elapsed between awareness and notification. 28 days to identify the breach. 0 days to contain the breach.
Affected (this filing): 671