DisclosureLens
State AGConfirmed2 filings · 2 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedmoderate sensitivity
Merged incident · 2 filings

Bambeco, Inc. — February 2016 breach

Clustered 2 filings across 2 jurisdictions · filing window Mar 10, 2017 Mar 24, 2017. View entity profile → Other incidents for this victim →

1 cross-filing discrepancyMerge100%

Determination

Confirmed

Members

2 filings

States

2

Affected · reported

2,176

First → last filing

Mar 10, 2017 Mar 24, 2017

Merge confidence

100%

incident inc_09ce098bd09040c2 · merged by human · confidence 100%

Confirmed breach. Merged as one breach: 2 regulatory filings. The filing describes unauthorized access. Intrusion Feb 1, 2016–Dec 31, 2016, discovered Nov 1, 2016 — the first regulatory filing landed 129 days later (flagged late). 2,176 individuals reported across the linked filings. Data reported: PII, Identity (basic), and Financial account. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Supplemental
Notification delay
129days

Discovered → first regulatory filing

Discovery variance
14days

Range of discovered_at dates across filings

Filing span
14days

Time between earliest and latest filing

Not recorded for this incident

Leak precedence · Materiality delta · SEC filing delayno leak-site claim in this cluster; no SEC 8-K in this cluster.

Regulatory clocksOregon OR AG >45dFull clock table in Litigation Timeline

Incident timeline

Feb 1, 2016breach begins
Nov 1, 2016discovered · members disagree
notification delay · 129 days
Mar 10, 2017first filing
Mar 24, 2017most recent filing

Dashed segments are unestablished, not zero — they fill in as filings merge into this incident.

Member cascade — every filing about this breach

  1. MAR 10WA AGWA AG noticefirst filing · 2,176 WA residentsday 0
  2. MAR 24OR AGOR AG noticemost recent · no count stated+14d
  3. Watching for additional filings — new sources merge into this incident automatically.

Roll-up facts — reconciled across members

Breach window
Feb 26, 2016Dec 5, 2016
WA AG
Discovered
Nov 1, 2016WA AGNov 15, 2016OR AGfilings disagree on discovery
Data types
Financial account · Identity (basic) · PII
WA AG
Attack vector
Unauthorized Access
WA AG

Each fact cites the member filing that establishes it; when filings conflict, every value shows with its source.

Evidence ladder — rungs this incident occupies

Leak-site claim

No leak-site claim on record for this incident.

Press / market report

No press coverage linked yet.

State AG / regulator filing2 members

Unlocks: discovery date, data types, affected count, compliance clock.

SEC 8-K / victim statement

No SEC filing or victim statement yet.

Merge provenance

Method
human
Confidence
1.00 · above the 0.85 auto-merge floor
Reviewed
operator-reviewed Jun 12, 2026 · at least one link edge was human-adjudicated
Audit
Every link edge records its method, confidence and model + prompt versions (100% is the strongest edge).

Merges are reversible — a wrong link can be detached with its audit trail intact. How merging works.

Filing velocity

Spread

14 days

vs. multi-state median

1.6× slower

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. This page states only what the linked filings agree on; each filing's own account stays on its own record, linked from the timeline below.

The weekly clock on records like this one

The Disclosure Clock is a weekly briefing on what landed in the disclosure record, and the gap between the criminals' post and the regulator's filing — measured on the whole record, with the method shown.

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