One linked filing — more sources may join as they report · filed Aug 19, 2010. View entity profile → Other incidents for this victim →
incident inc_b219c95b2ed9483c · 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
NH
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Jul 20, 2010
Reported by NEW HAMPSHIRE AG filing
Sovereign Bank, a federally chartered savings bank, notified the New Hampshire Attorney General that a customer's paid mortgage note was lost in transit. On July 20, 2010, the Bank was informed that an overnight package was damaged, resulting in the loss of a customer's name, address, loan amount, and loan number. The incident involved the physical loss of a document containing personal and financial information.
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.