One linked filing — more sources may join as they report · filed Nov 29, 2013. View entity profile → Other incidents for this victim →
incident inc_7771c592727f4b31 · 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.
PII · Financial account · Government ID
NH
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Nov 1, 2013
Reported by NEW HAMPSHIRE AG filing
HSBC notified the New Hampshire Attorney General of a breach involving two New Hampshire residents. On November 1, 2013, HSBC discovered an authorized employee accessed customer accounts with intent to misuse information and commit fraud. HSBC offered affected customers free credit monitoring services.
Affected (this filing): 2
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.