One linked filing — more sources may join as they report · filed Jan 24, 2014. View entity profile → Other incidents for this victim →
incident inc_b60d15a7834c4849 · merge_method deterministic
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) · Government ID
NH
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Jul 1, 2013 → Nov 30, 2013
When the intrusion reportedly occurred, per the linked filings
TD Bank notified the New Hampshire Attorney General on January 24, 2014, of an insider breach involving 8 New Hampshire residents. Between July and November 2013, an employee may have improperly obtained and provided customer information—including names, addresses, and Social Security numbers—to an unauthorized third party.
Affected (this filing): 8
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.