Clustered 3 filings across 2 jurisdictions · filing window May 17, 2022 → May 24, 2022. View entity profile → Other incidents for this victim →
incident inc_b4097b9ed8314e81 · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
Identity (basic) · Government ID
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.
DE MT
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Sep 10, 2021
When the intrusion reportedly occurred, per the linked filings
Sep 17, 2021
Reported by DELAWARE AG filings
TurnKey Realty LLC reported a data breach to the Montana Attorney General. The breach was reported on 2022-05-17. The breach occurred from 9/10/2021 to 9/11/2021. 6 Montana residents were affected.
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.
Affected (this filing): 6
TurnKey Realty, LLC notified Delaware AG of a cybersecurity incident occurring September 10-11, 2021. Unauthorized access to computer systems potentially impacted customer names and government identifiers. TurnKey engaged forensic specialists, provided 12 months of credit monitoring via Equifax, and enhanced security policies. Rhode Island residents (187) were explicitly identified; other states notified.
TurnKey Realty, LLC notified affected individuals in multiple states, including Delaware and Rhode Island, of a cybersecurity incident occurring between September 10 and 11, 2021. The company discovered suspicious activity on September 17, 2021, leading to an investigation by third-party forensic specialists. While the specific data compromised was initially undetermined, the notice confirms that names and other personal information were present in potentially impacted files. TurnKey provided credit monitoring and identity protection services through Equifax to affected individuals.