🦬Montana State AG
Clustered 3 filings across 3 jurisdictions · filing window Nov 3, 2016 → Nov 4, 2016. View entity profile → Other incidents for this victim →
incident inc_aeffadec0d76404f · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
CA MT OR
Time between earliest and latest filing
Not recorded for this incident
Leak precedence · Materiality delta · SEC filing delay — no leak-site claim in this cluster; no SEC 8-K in this cluster.
all State AG
per-filing reported counts
State AGs report only their own residents; bars show per-filing counts.
Earliest sighting first · deep chronology in Litigation Timeline
Oct 14, 2016
When the intrusion reportedly occurred, per the linked filings
Oct 14, 2016
Reported by CALIFORNIA AG, OREGON AG filings
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.
National Wholesale Company, Inc. reported a data breach to the Montana Attorney General. The breach was reported on 2016-11-03. The breach occurred from 10/14/2016 to 10/15/2016. 55 Montana residents were affected.
Affected (this filing): 55
National Wholesale Incorporated experienced a data breach affecting 14,281 customers. Between September 1 and October 15, 2016, attackers exploited the company's website to intercept customer information including names, addresses, payment card numbers, CVVs, and credentials. The company engaged IT security firms, reported the incident to the FBI, and notified affected customers.
Affected (this filing): 14,281
National Wholesale Company, Inc. reported a data breach to the Oregon Attorney General. The breach was reported on 2016-11-04. The breach occurred during 9/2/2016 - 10/15/2016. The breach was discovered on 10/14/2016. 14,281 individuals were affected. Notice was sent on 11/4/2016.
Affected (this filing): 14,281