Clustered 2 filings across 2 jurisdictions · filing window Aug 21, 2023 → Aug 25, 2023. View entity profile → Other incidents for this victim →
incident inc_625a2386ffb84875 · 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.
MT NH
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Apr 29, 2023 → May 17, 2023
When the intrusion reportedly occurred, per the linked filings
Jun 12, 2023
Reported by NEW HAMPSHIRE AG filing
T Retail LLC notified the NH Attorney General of a payment card security incident affecting 4 NH residents. Unauthorized code was installed on the retail website between April 29 and May 17, 2023, exfiltrating credit card numbers. The incident was detected on June 12, 2023. T Retail removed the code and implemented additional security measures.
Affected (this filing): 4
T Retail LLC reported a data breach to the Montana Attorney General. The breach was reported on 2023-08-25. The breach occurred from 4/29/2023 to 5/17/2023. 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.