Clustered 2 filings across 2 jurisdictions · filing window Aug 26, 2024 → Aug 27, 2024. View entity profile → Other incidents for this victim →
incident inc_fa9b14143b704c68 · 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.
PII · Identity (basic) · Government ID
IN VT
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Jul 31, 2023
When the intrusion reportedly occurred, per the linked filings
Sep 25, 2023
Reported by VERMONT AG filing
Legacy Capital Advisors LLC reported a data breach to the Indiana Attorney General. The breach occurred on 2023-07-31 and was reported on 2024-08-26. 2 Indiana residents were affected. 3,555 individuals affected in total.
Affected (this filing): 3,555
Legacy Capital Advisors LLC notified consumers of a cybersecurity incident where an unauthorized actor accessed employee email accounts starting in late July 2023. The breach was discovered on September 25, 2023. The incident likely involved PII and government IDs. Legacy engaged forensic specialists, secured accounts, and offered credit monitoring.
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.