Clustered 2 filings across 2 jurisdictions · filed Jan 16, 2025. View entity profile → Other incidents for this victim →
incident inc_fbefb45a57cb45dd · 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 · Government ID · Identity (basic)
IN ME
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Jul 8, 2024
When the intrusion reportedly occurred, per the linked filings
Jul 9, 2024
Reported by MAINE AG filing
Southwest Stage Funding LLC dba Cascade Financial Services reported a data breach to the Indiana Attorney General. The breach occurred on 2024-07-08 and was reported on 2025-01-16. 48 Indiana residents were affected. 5,564 individuals affected in total.
Affected (this filing): 5,564
July 8-9, 2024: unknown actor accessed and downloaded employee email accounts at Cascade Financial Services. Discovered July 9, 2024. Data exposed: names, SSNs, driver's license numbers. 5,564 total affected; 3 Maine residents. Review completed Dec 31, 2024; notifications sent Jan 16, 2025. IDX credit monitoring offered for 12 months.
Affected (this filing): 3
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.