Clustered 2 filings across 2 jurisdictions · filing window May 22, 2023 → Jun 7, 2023. View entity profile → Other incidents for this victim →
incident inc_3aac3b22e3e8486c · merge_method deterministic · confidence 95%
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.
MT NH
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Feb 1, 2023 → Feb 4, 2023
When the intrusion reportedly occurred, per the linked filings
Apr 24, 2023
Reported by NEW HAMPSHIRE AG filing
Exeter Finance LLC reported a third-party breach involving NCB Management Services, Inc. Unauthorized access occurred Feb 1-4, 2023, affecting NH residents. Data included PII and financial info. NCB contained the incident, notified law enforcement, and provided credit monitoring to 3 affected individuals.
Affected (this filing): 3
Exeter Finance LLC reported a data breach to the Montana Attorney General. The breach was reported on 2023-06-07. The breach occurred on 2/1/2023. 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.