🏎️Indiana State AGlinked via multistate filing link · 100%
Filed Sep 23, 2025bd_14983cf9d464380c
Clustered 4 filings across 4 jurisdictions · filed Sep 23, 2025. View entity profile → Other incidents for this victim →
incident inc_e3c180a37fca417a · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
IN ME NH VT
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.
all State AG
per-filing reported counts
State AGs report only their own residents; bars show per-filing counts.
Earliest sighting first · deep chronology in Litigation Timeline
Aug 4, 2025
When the intrusion reportedly occurred, per the linked filings
Sep 4, 2025
Reported by VERMONT AG, NEW HAMPSHIRE 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.
Caldwell Trust Company reported a data breach to the Indiana Attorney General. The breach occurred on 2025-08-04 and was reported on 2025-09-23. 7 Indiana residents were affected. 1,072 individuals affected in total.
Affected (this filing): 1,072
Caldwell Trust Company notified consumers of a data breach where an unauthorized actor accessed the network between August 4-8, 2025. The incident compromised names combined with Social Security numbers and/or driver's license numbers. The company notified law enforcement, secured the network, and offered 12 months of complimentary identity monitoring services.
Caldwell Trust Company notified the New Hampshire Attorney General of a cybersecurity incident involving unauthorized access to its network between August 4 and August 8, 2025. The investigation determined that an unauthorized actor accessed files containing names and financial account numbers for two New Hampshire residents. Notification letters were sent on September 23, 2025. Caldwell notified law enforcement, secured its network, and enhanced security protocols.
Affected (this filing): 2
Caldwell Trust Company, a financial services organization, reported a data breach that affected one Maine resident. The breach, described as an external system breach (hacking), occurred between August 4, 2025, and August 8, 2025, and was discovered on September 4, 2025. The company notified the affected individual on September 23, 2025, and offered one year of credit monitoring and identity theft protection services through Epiq.
Affected (this filing): 1