Clustered 2 filings across 2 jurisdictions · filed Dec 27, 2016. View entity profile → Other incidents for this victim →
incident inc_6c637e090cfd429f · merge_method deterministic · confidence 100%
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 MT
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Jul 30, 2016
When the intrusion reportedly occurred, per the linked filings
The Topps Company, Inc. reported a data breach to the California Attorney General. The incident occurred on July 30, 2016. The provided source document contains only the filing metadata and an empty attachment placeholder; no narrative details regarding the nature of the breach, data types affected, or number of individuals impacted are available in the text.
The Topps Company, Inc. reported a data breach to the Montana Attorney General. The breach was reported on 2016-12-27. The breach occurred from 7/30/2016 to 10/12/2016. 18 Montana residents were affected.
Affected (this filing): 18
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.