One linked filing — more sources may join as they report · filed Jun 30, 2016. View entity profile → Other incidents for this victim →
incident inc_06ba70bc3d1d4cf2 · merge_method deterministic
Discovered → first regulatory filing
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.
Identity (basic) · Financial account
CA
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Oct 21, 2015 → Apr 7, 2016
When the intrusion reportedly occurred, per the linked filings
Jun 30, 2016
Reported by CALIFORNIA AG filing
KontrolFreek, LLC reported a data breach affecting California residents. Unauthorized third parties accessed KontrolFreek servers between October 21, 2015, and April 7, 2016, acquiring customer payment card information and personal details (name, address). KontrolFreek secured its website, hired forensic experts, and offered 12 months of identity protection services to affected individuals.
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.