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.
State AGConfirmedLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforced
Affected (total reported)
1
Data types
—
Jurisdictions
2
MT NH
Linked filings
2
all State AG
Timeline
Earliest sighting first · deep chronology in Litigation Timeline
Breach window
Jul 21, 2016
When the intrusion reportedly occurred, per the linked filings
68 days
⛰️New Hampshire State AGFirst filinglinked via multistate filing link · 100%
New Hampshire Attorney General's office filed a breach notification for Santoro CPA and SimpleBooks Corp. on September 27, 2016. The provided source document is empty, containing no narrative details regarding the incident, data types, or affected individuals.
Santoro CPA and SimpleBooks Corp. reported a data breach to the Montana Attorney General. The breach was reported on 2016-09-27. The breach occurred on 7/21/2016. 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.