Clustered 3 filings across 3 jurisdictions · filing window May 21, 2024 → Aug 23, 2024. View entity profile → Other incidents for this victim →
incident inc_1c2a46cc8bb04eb9 · merge_method deterministic · confidence 100%
Gap between first leak claim and first regulatory filing
Time between earliest and latest filing
Not recorded for this incident
Discovery variance · Materiality delta · SEC filing delay — no SEC 8-K in this cluster; needs two dated filings.
IN MT
Leak Site · State AG
Earliest sighting first · deep chronology in Litigation Timeline
May 6, 2024
When the intrusion reportedly occurred, per the linked filings
Shamrock Trading Corporation is the parent company for a family of brands in transportation services, finance and technology. The company offers transportation logistics, discount programs, and international trade financing. -
Shamrock Trading Corporation reported a data breach to the Indiana Attorney General. The breach occurred on 2024-05-06 and was reported on 2024-08-23. 9 Indiana residents were affected. 718 individuals affected in total.
Shamrock Trading Corporation reported a data breach to the Montana Attorney General. The breach was reported on 2024-08-23. The breach occurred from 5/6/2024 to 5/7/2024. 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.
Affected (this filing): 718