Clustered 3 filings across 3 jurisdictions · filing window Apr 12, 2017 → Apr 24, 2017. View entity profile → Other incidents for this victim →
incident inc_8e5d82c5f2ac4289 · merge_method human · 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 WA
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Oct 1, 2016
When the intrusion reportedly occurred, per the linked filings
Mar 24, 2017
Reported by WASHINGTON 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.
ILKB, LLC, a business sector entity reported a other incident to the Washington Attorney General. The organization became aware of the incident on 2017-03-24 and filed notice on 2017-04-12. 1,140 Washington residents were affected. 19 days elapsed between awareness and notification. 174 days to identify the breach. 0 days to contain the breach.
Affected (this filing): 1,140
ILKB, LLC reported a data breach to the Montana Attorney General. The breach was reported on 2017-04-19. The breach occurred from 10/1/2016 to 12/23/2016. 159 Montana residents were affected.
Affected (this filing): 159
ILKB LLC reported a data breach affecting California residents. Unauthorized access occurred between October 1, 2016, and January 10, 2017. The incident involved the exploitation of a public-facing application and the use of stolen credentials to access customer information, including names, addresses, and financial data. The company engaged forensic investigators and offered credit monitoring services.