One linked filing — more sources may join as they report · filed Jun 16, 2023. View entity profile → Other incidents for this victim →
incident inc_046f3db57ca04c1e · merge_method deterministic
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.
PII · Financial account · Credentials
NH
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
Capital One notified affected individuals that a former employee accessed and attempted unauthorized transactions on credit card accounts between August 11, 2022, and May 22, 2023. The employee no longer has access. Capital One offered two years of free TransUnion 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.