One linked filing — more sources may join as they report · filed Oct 8, 2024. View entity profile → Other incidents for this victim →
incident inc_b294cf48704741b5 · 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.
PII · Identity (basic) · Financial account
NH
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Feb 8, 2024
Reported by NEW HAMPSHIRE AG filing
TDC Financial, Inc., a service provider for Dean Ventures, LLC, notified the New Hampshire Attorney General of a data security incident affecting one NH resident. TDC became aware of technical issues on Feb 8, 2024. Investigation confirmed personal and financial information was exfiltrated. TDC engaged forensic specialists, implemented technical safeguards, and offered credit monitoring.
Affected (this filing): 1
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.