Clustered 2 filings across 2 jurisdictions · filing window Mar 23, 2022 → Apr 13, 2022. View entity profile → Other incidents for this victim →
incident inc_0edb197848744753 · merge_method human · confidence 100%
Discovered → first regulatory filing
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.
CA MT
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Feb 8, 2021
When the intrusion reportedly occurred, per the linked filings
Feb 2, 2022
Reported by CALIFORNIA AG filing
TransNational Bankcard L.L.C. reported a data breach to the Montana Attorney General. The breach was reported on 2022-03-23. The breach occurred from 2/8/2021 to 2/24/2021. 62 Montana residents were affected.
Affected (this filing): 62
TransNational Bankcard L.L.C. reported a data security incident affecting personal information of individual owners or officers of its enterprise customers. The breach involved names, addresses, emails, and SSNs/TINs. The incident was discovered in February 2022, and law enforcement was notified. Affected individuals received 24 months of credit monitoring via Experian.
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.