Clustered 2 filings across 2 jurisdictions · filing window Dec 18, 2015 → Dec 22, 2015. View entity profile → Other incidents for this victim →
incident inc_bb18aac8faa24eae · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
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
Oct 15, 2015
When the intrusion reportedly occurred, per the linked filings
Nov 20, 2015
Reported by CALIFORNIA AG filing
Dungarees, LLC reported a data breach to the Montana Attorney General. The breach was reported on 2015-12-18. The breach occurred from 10/15/2015 to 11/20/2015. 48 Montana residents were affected.
Affected (this filing): 48
Dungarees, LLC notified California AG of a breach affecting customer data from orders placed between Oct 15 and Nov 20, 2015. Hackers manipulated the website, compromising names, addresses, and credit/debit card details (including CVV). Dungarees engaged forensic investigators and offered 12 months of identity theft protection via ID Experts.
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.