Clustered 2 filings across 2 jurisdictions · filed May 12, 2023. View entity profile → Other incidents for this victim →
incident inc_274ce2ff8b984517 · merge_method deterministic · 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.
ME MT
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Feb 1, 2023
When the intrusion reportedly occurred, per the linked filings
Apr 14, 2023
Reported by MAINE AG filing
TD Bank, N.A. reported a data breach to the Montana Attorney General. The breach was reported on 2023-05-12. The breach occurred on 2/1/2023. 15 Montana residents were affected.
Affected (this filing): 15
TD Bank, N.A. reported an external system breach (hacking) occurring on February 1, 2023, discovered on April 14, 2023. The incident affected 15,549 individuals, including 560 Maine residents. Acquired data included names and Social Security Numbers. The bank provided 24 months of complimentary fraud protection services to affected individuals.
Affected (this filing): 15,549
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.