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.
State AGConfirmedLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforced
Affected (total reported)
1,147
Data types
—
Jurisdictions
2
MT SC
Linked filings
2
all State AG
Timeline
Earliest sighting first · deep chronology in Litigation Timeline
Breach window
Jul 17, 2019
When the intrusion reportedly occurred, per the linked filings
Corporate Creations International, Inc. reported a data breach to the Montana Attorney General. The breach was reported on 2019-08-28. The breach occurred from 7/17/2019 to 7/24/2019. 1,147 Montana residents were affected.
Affected (this filing): 1,147
🌴South Carolina State AGMost recentlinked via multistate filing link · 100%
Corporate Creations International, Inc. notified South Carolina residents of a data breach occurring July 17-24, 2019, involving unauthorized access to an office computer. Personal information, including full names and Social Security numbers, was potentially acquired. The company engaged forensic investigators, secured systems, and offered one year of Experian IdentityWorks credit monitoring.
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.