Clustered 2 filings across 2 jurisdictions · filed Feb 29, 2016. View entity profile → Other incidents for this victim →
incident inc_7f42c34a96744ae9 · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Time between earliest and latest filing
Not recorded for this incident
Discovery variance · Leak precedence · Materiality delta · SEC filing delay — no leak-site claim in this cluster; no SEC 8-K in this cluster; needs two dated filings.
CA MT
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Nov 1, 2015
When the intrusion reportedly occurred, per the linked filings
Jan 13, 2016
Reported by CALIFORNIA AG filing
TN Marketing reported a data breach to the Montana Attorney General. The breach was reported on 2016-02-29. The breach occurred from 11/1/2015 to 1/13/2016. 54 Montana residents were affected.
Affected (this filing): 54
TN Marketing disclosed a data breach affecting California residents. A vulnerability in the checkout page code allowed unauthorized access to customer payment information (credit card numbers, CVV2, names, addresses, emails) between late November 2015 and January 2016. The company retained forensic investigators, enhanced security, and provided one year of Kroll identity monitoring services.
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.