One linked filing — more sources may join as they report · filed Apr 5, 2022. View entity profile → Other incidents for this victim →
incident inc_97246bcd5e8e46cd · 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.
Identity (basic) · Financial account · Financial credentials
ME
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Sep 28, 2021 → Dec 21, 2021
When the intrusion reportedly occurred, per the linked filings
Dec 21, 2021
Reported by MAINE AG filing
A former employee of Simply Dental Management abused lingering access to a fax system, caused by a bug, to steal customer credit card numbers. The activity occurred between September 28, 2021, and December 21, 2021. The breach was discovered on December 21, 2021, and affected 48 individuals. The company offered 12 months of credit monitoring services to those impacted.
Affected (this filing): 48
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.