Clustered 3 filings across 2 jurisdictions · filing window Mar 10, 2022 → Apr 5, 2022. View entity profile → Other incidents for this victim →
incident inc_ec19341c587541ea · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Time between earliest and latest filing
Not recorded for this incident
Discovery variance · Leak precedence · Materiality delta · SEC filing delay — no leak-site claim in this cluster; no SEC 8-K in this cluster; needs two dated filings.
CA MT
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Feb 2, 2022
When the intrusion reportedly occurred, per the linked filings
Feb 8, 2022
Reported by CALIFORNIA AG filing
IRA Financial Trust reported a data breach to the Montana Attorney General. The breach was reported on 2022-03-10. The breach occurred from 2/2/2022 to 2/25/2022. 58 Montana residents were affected.
Affected (this filing): 58
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.
IRA Financial Trust reported a data security breach to the California Attorney General. The breach occurred on February 2, 2022. The provided source document contains only the filing metadata and an empty attachment placeholder; no narrative details regarding the nature of the breach, data types affected, or number of individuals impacted are available in the text.
IRA Financial Trust notified California AG that unauthorized actors accessed customer cryptocurrency wallets (Gemini) between Feb 2-25, 2022. The incident involved unauthorized cryptocurrency withdrawals and potential access to names, emails, phone numbers, SSNs, and financial account data. The company engaged forensic specialists, secured systems, changed passwords, and offered 12 months of identity theft protection.