🌴South Carolina State AGlinked via multistate filing link · 100%
Clustered 3 filings across 3 jurisdictions · filed Mar 14, 2016. View entity profile → Other incidents for this victim →
incident inc_5d1b89a5dbc946f4 · 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.
CA SC WA
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Dec 1, 2011 → Jan 26, 2016
When the intrusion reportedly occurred, per the linked filings
Jan 1, 2016
Reported by CALIFORNIA AG filing
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.
Bailey's Inc. filed a security breach notice with the South Carolina Attorney General's office on March 14, 2016. The incident affected 2,380 South Carolina residents. The specific nature of the breach and data types were not detailed in the registry listing.
Affected (this filing): 2,380
Bailey's, Inc., a business sector entity reported a malware incident to the Washington Attorney General. 8,844 Washington residents were affected.
Affected (this filing): 8,844
Bailey's Inc, an online retailer, disclosed a data breach affecting customers who placed orders or opened accounts between December 1, 2011, and January 26, 2016. Unauthorized actors accessed the website remotely, bypassing firewalls, and stole credit card data (numbers, CVV, expiration dates), cardholder names, addresses, phone numbers, email addresses, and login credentials. The breach was discovered in January 2016, though forensic analysis traced the initial intrusion back to December 2011. Bailey's reported the incident to law enforcement, notified financial partners (Wells Fargo, card networks), engaged security consultants, replaced servers, and enhanced firewalls and passwords.