One linked filing — more sources may join as they report · filed Sep 24, 2013. View entity profile → Other incidents for this victim →
incident inc_6cb63a7847554ac3 · 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.
Identity (basic) · Financial account
CA
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Jan 2, 2013 → Aug 2, 2013
When the intrusion reportedly occurred, per the linked filings
Aug 5, 2013
Reported by CALIFORNIA AG filing
ICG America, Inc. notified California regulators of a payment card breach affecting data from January 2, 2013, to August 2, 2013. An attacker installed a program to capture payment card information. The scope of actual data theft is undetermined, but names, addresses, and card details may have been accessed.
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.