One linked filing — more sources may join as they report · filed Dec 12, 2017. View entity profile → Other incidents for this victim →
incident inc_80d5efdf7d254f95 · 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.
MT
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Jan 1, 2014
When the intrusion reportedly occurred, per the linked filings
TIO Networks USA (Bank of America, PageOnce) reported a data breach to the Montana Attorney General. The breach was reported on 2017-12-12. The breach occurred from 1/1/2014 to 11/10/2017. 275 Montana residents were affected.
Affected (this filing): 275
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.