🦬Montana State AGFirst filing
Filed Aug 5, 2019bd_2a7391f36ac3cde9
TBI Mortgage Company reported a data breach to the Montana Attorney General. The breach was reported on 2019-08-05. 2 Montana residents were affected.
Affected (this filing): 2
Clustered 2 filings across 2 jurisdictions · filed Aug 5, 2019. View entity profile → Other incidents for this victim →
incident inc_1468073250b94e72 · merge_method deterministic · confidence 100%
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
TBI Mortgage Company reported a data breach to the Montana Attorney General. The breach was reported on 2019-08-05. 2 Montana residents were affected.
Affected (this filing): 2
California Attorney General's office received a submitted breach notification sample from TBI Mortgage Company. The filing is a sample notice; no specific incident details, dates, or affected individual counts are provided in the HTML page or the attached PDF placeholder.
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.