Clustered 2 filings across 2 jurisdictions · filing window Dec 27, 2007 → Dec 28, 2007. View entity profile → Other incidents for this victim →
incident inc_027b03b93efb4bb1 · merge_method deterministic · confidence 100%
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.
HI NH
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
GE Money-Americas reported a data breach to the Hawaii Office of Consumer Protection. The office was notified on 2007/12.27. Breach type: Data Theft by Employee or Contractor. 1,181 Hawaii residents were affected. Recovered from the Internet Archive after the notice was removed from the OCP table.
State of New Hampshire Attorney General's office filed a notice regarding GE Money on December 28, 2008. The source document provided is a placeholder attachment with no narrative content, preventing extraction of breach specifics, dates, or affected counts.
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.