One linked filing — more sources may join as they report · filed Mar 6, 2025. View entity profile → Other incidents for this victim →
incident inc_99595ac9eabf43ef · 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) · Government ID · Health (basic)
CA
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Jan 17, 2025
Reported by CALIFORNIA AG filing
Best Collateral Inc. discovered suspicious network activity on January 17, 2025. An investigation determined that personal information, including names, health insurance policy info, SSNs, driver's license numbers, biometric data, and military IDs, may have been acquired without authorization. The company engaged cybersecurity experts, notified the FBI, and is offering identity protection 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.