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.
Regulatory clocksCalifornia✓ CA 60-day OK · 23dFull clock table in Litigation Timeline
State AGConfirmedLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedhigh sensitivity
Affected (total reported)
3,602
Data types
3
PCI · Financial account · Financial credentials
Jurisdictions
2
CA MT
Linked filings
2
all State AG
Sensitive data
financial_credentials
Timeline
Earliest sighting first · deep chronology in Litigation Timeline
Breach window
Sep 19, 2018 → Dec 17, 2018
When the intrusion reportedly occurred, per the linked filings
Loungefly, LLC notified California AG of a data breach involving unauthorized code placed on its payment processing network. The incident occurred between September 19 and December 17, 2018. While no theft was confirmed, data from up to 3,600 payment cards may have been compromised. The incident is resolved.
Affected (this filing): 3,600
CA 60-day OK · 23d
🦬Montana State AGMost recentlinked via multistate filing link · 95%
Loungefly LLC reported a data breach to the Montana Attorney General. The breach was reported on 2019-04-26. The breach occurred on 4/3/2019. 2 Montana residents were affected.
Affected (this filing): 2
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.