One linked filing — more sources may join as they report · filed Jul 17, 2014. View entity profile → Other incidents for this victim →
incident inc_09cbbde81b214b97 · 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.
Government ID · Identity (basic) · Financial account
CA
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
California AG SB24-45937: American Express notified cardholders that their card account numbers, names, expiration dates, and Social Security numbers were recovered during a law enforcement investigation. No unauthorized activity was detected. Affected individuals received fraud monitoring and a complimentary one-year Experian ProtectMyID membership.
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.