One linked filing — more sources may join as they report · filed May 22, 2020. View entity profile → Other incidents for this victim →
incident inc_7cc18299d47e4dca · 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
VT
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
NCB Management Services, Inc. notified consumers of a data breach where an unauthorized party accessed confidential client account information on February 1, 2023. The incident involved names and government identifiers (SSN, driver's license). NCB contained the breach, cooperated with federal law enforcement, and provided two years of Kroll identity monitoring to affected individuals.
Affected (this filing): 3,500
Feb 1, 2023
When the intrusion reportedly occurred, per the linked filings
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.