Clustered 2 filings across 2 jurisdictions · filing window Jan 8, 2024 → Jan 22, 2024. View entity profile → Other incidents for this victim →
incident inc_0a790020ebff4055 · merge_method deterministic · confidence 95%
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.
IN MT
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Dec 29, 2023
When the intrusion reportedly occurred, per the linked filings
Dunham Trust Company reported a data breach to the Indiana Attorney General. The breach occurred on 2023-12-29 and was reported on 2024-01-08. 1 Indiana residents were affected. 18 individuals affected in total.
Affected (this filing): 18
Dunham Trust Company reported a data breach to the Montana Attorney General. The breach was reported on 2024-01-22. The breach occurred on 12/29/2023. 1 Montana residents were affected.
Affected (this filing): 1
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.