One linked filing — more sources may join as they report · filed Oct 8, 2012. View entity profile → Other incidents for this victim →
incident inc_797a2beb9c4c4b62 · merge_method deterministic
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) · Government ID · Financial account
CA
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Mar 30, 2012
When the intrusion reportedly occurred, per the linked filings
TD Bank, N.A. reported the loss of two data backup tapes shipped in late March 2012. The tapes contained personal information including names, addresses, Social Security Numbers, and account/debit/credit card numbers. The bank notified law enforcement and offered 12 months of credit monitoring to affected customers.
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.