One linked filing — more sources may join as they report · filed Jun 13, 2018. View entity profile → Other incidents for this victim →
incident inc_6a8e6a53d8514857 · merge_method deterministic
Discovered → first regulatory filing
Not recorded for this incident
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.
Credentials · Financial
CA
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Apr 8, 2018
When the intrusion reportedly occurred, per the linked filings
Jun 7, 2018
Reported by CALIFORNIA AG filing
AAA Business Supplies reported a phishing incident where accounting email addresses were compromised starting in April 2018 and discovered on June 7, 2018. Attackers attempted Business Email Compromise (BEC) by directing customers and vendors to misdirect payments. No financial loss was reported, but email content was exposed. The breach is contained.
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.