One linked filing — more sources may join as they report · filed Dec 16, 2013. View entity profile → Other incidents for this victim →
incident inc_340953e1f15044be · 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.
PII · Financial account
NH
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
TD Bank, N.A. notified the New Hampshire Attorney General of a privacy event involving a vendor's printing error. The error resulted in some customers receiving pages from other customers' bank statements, exposing names and account numbers. TD Bank notified 16,995 New Hampshire residents, offered new account numbers, and provided two years of free credit monitoring.
Affected (this filing): 16,995
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.