🦞Maine State AG
Clustered 3 filings across 3 jurisdictions · filed Aug 16, 2024. View entity profile → Other incidents for this victim →
incident inc_e3b4245f07b7412f · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
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.
Financial account · PII
ME NH VT
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Apr 12, 2024 → Apr 23, 2024
When the intrusion reportedly occurred, per the linked filings
Apr 12, 2024
Reported by NEW HAMPSHIRE AG, VERMONT 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.
Aug 7, 2024
Reported by MAINE AG filing
Maple City Savings Bank, FSB (MCSB) reported an unauthorized external actor accessed certain employee email accounts between April 12 and April 23, 2024. The likely purpose was to divert funds. Investigation completed August 7, 2024 confirmed that one Maine resident's name and financial account number may have been exposed. Written notification was mailed August 16, 2024. MCSB enhanced email security controls in response.
Affected (this filing): 1
Maple City Savings Bank, FSB notified the NH Attorney General of a phishing incident affecting 2 NH residents. Unauthorized access to employee email accounts occurred April 12-23, 2024, likely to divert funds. The bank secured accounts, investigated, and determined PII/financial data was accessed. Notifications and 1-year credit monitoring were sent on August 16, 2024.
Affected (this filing): 2
Maple City Savings Bank, FSB notified consumers of a data security incident where unauthorized access to employee email accounts occurred between April 12 and April 23, 2024. The attacker likely intended to divert funds but may have accessed emails containing customer data. The bank offered one year of complimentary identity monitoring services through IDX.