One linked filing — more sources may join as they report · filed Jun 16, 2023. View entity profile → Other incidents for this victim →
incident inc_ea77688ac0be40aa · 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
ME
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Aug 11, 2022 → May 22, 2023
When the intrusion reportedly occurred, per the linked filings
Mar 30, 2023
Reported by MAINE AG filing
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.
An employee of Capital One was involved in an incident of insider wrongdoing, resulting in the compromise of one Maine resident's personal information, including their Social Security number. The breach occurred between August 2022 and May 2023 and was discovered in March 2023. The company offered 24 months of credit monitoring services to the affected individual.
Affected (this filing): 1