Clustered 2 filings across 2 jurisdictions · filing window Apr 8, 2016 → Apr 11, 2016. View entity profile → Other incidents for this victim →
incident inc_3f0be90773324dae · merge_method deterministic · confidence 100%
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
Nov 1, 2015
When the intrusion reportedly occurred, per the linked filings
State of New Hampshire Attorney General breach notification filed by OnDeck Capital, Inc. on April 8, 2016. The attached consumer notification letter is empty (pages 1-3 contain only page separators). No breach details, dates, data types, or response actions are provided in the source document.
OnDeck Capital reported a data breach to the Montana Attorney General. The breach was reported on 2016-04-11. The breach occurred from 11/1/2015 to 11/30/2015. 5 Montana residents were affected.
Affected (this filing): 5
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.