One linked filing — more sources may join as they report · filed Aug 14, 2020. View entity profile → Other incidents for this victim →
incident inc_9332309bdea64cfa · merge_method deterministic
Discovered → first regulatory filing
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.
PII · Credentials
CA
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Sep 3, 2019 → Oct 23, 2019
When the intrusion reportedly occurred, per the linked filings
Oct 15, 2019
Reported by CALIFORNIA AG filing
NRI USA, LLC reported a phishing incident where unauthorized individuals accessed corporate email accounts between September 3 and October 23, 2019, to misdirect payments. The breach affected a small number of employees, exposing personal information. NRI disabled accounts, reset passwords, and engaged Kroll to provide one year of complimentary 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.