Clustered 2 filings across 2 jurisdictions · filed Jul 1, 2020. View entity profile → Other incidents for this victim →
incident inc_b4caa6ea25a64bb8 · merge_method deterministic · confidence 100%
Time between earliest and latest filing
Not recorded for this incident
Discovery variance · Leak precedence · Materiality delta · SEC filing delay — no leak-site claim in this cluster; no SEC 8-K in this cluster; needs two dated filings.
CA MT
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
May 24, 2019
When the intrusion reportedly occurred, per the linked filings
Urban Compass, Inc. reported a data breach to the Montana Attorney General. The breach was reported on 2020-07-01. The breach occurred from 5/24/2019 to 1/8/2020. 2 Montana residents were affected.
Affected (this filing): 2
Urban Compass, Inc. notified the California Attorney General of a phishing incident affecting certain agents' Gmail accounts. Unauthorized access occurred between May 24, 2019, and November 6, 2019, and again between November 11, 2019, and January 8, 2020. The company engaged forensic investigators and reviewed emails to identify potentially affected individuals. Complimentary identity protection services were offered to those whose information may have been accessible.
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.