One linked filing — more sources may join as they report · filed Sep 14, 2007. View entity profile → Other incidents for this victim →
incident inc_1bf0a2473245457b · 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.
HI
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
TD Ameritrade reported a data breach to the Hawaii Office of Consumer Protection. The office was notified on 2007/09.14. Breach type: Hackers/Unauthorized Access. 33,157 Hawaii residents were affected. Recovered from the Internet Archive after the notice was removed from the OCP table.
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.