🐻California State AGlinked via multistate filing link · 100%
Clustered 3 filings across 3 jurisdictions · filed Apr 20, 2020. View entity profile → Other incidents for this victim →
incident inc_7abfa4ef952a4a30 · merge_method human · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
CA MT OR
Time between earliest and latest filing
Not recorded for this incident
Leak precedence · Materiality delta · SEC filing delay — no leak-site claim in this cluster; no SEC 8-K in this cluster.
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Mar 7, 2019 → Feb 13, 2020
When the intrusion reportedly occurred, per the linked filings
Jan 1, 2020
Reported by CALIFORNIA AG filing
Feb 12, 2020
Reported by OREGON AG filing
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.
KandyPens, Inc. disclosed a data security incident affecting its online payment platform. Unauthorized access occurred between March 7, 2019, and February 13, 2020, compromising customer names and credit/debit card details (including CVV). The company engaged forensic experts, fixed the vulnerability, and enhanced monitoring. Notifications were sent to affected individuals across multiple US states.
KandyPens, Inc. reported a data breach to the Oregon Attorney General. The breach was reported on 2020-04-20. The breach occurred during 3/7/2019 - 2/13/2020. The breach was discovered on 2/12/2020. 39,457 individuals were affected. Notice was sent on 4/20/2020.
Affected (this filing): 39,457
KandyPens, Inc. reported a data breach to the Montana Attorney General. The breach was reported on 2020-04-20. The breach occurred from 3/7/2019 to 2/13/2020. 142 Montana residents were affected.
Affected (this filing): 142