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.
State AGConfirmedLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedlow sensitivity
Affected (total reported)
—
Data types
1
PII
Jurisdictions
1
CA
Linked filings
1
all State AG
Timeline
Earliest sighting first · deep chronology in Litigation Timeline
Breach window
Jan 7, 2017
When the intrusion reportedly occurred, per the linked filings
Spiral Toys reported a data breach to the California Attorney General. The incident occurred on January 7, 2017. A sample notification letter is attached, but the provided text content of the attachment is empty, preventing extraction of specific details regarding data types, affected counts, or cause. The filing is classified as an initial notification.
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.