One linked filing — more sources may join as they report · filed Apr 2, 2025. View entity profile → Other incidents for this victim →
incident inc_bb9d7e6a59744542 · merge_method deterministic
Discovered → first regulatory filing
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
Feb 7, 2025
When the intrusion reportedly occurred, per the linked filings
Feb 18, 2025
Reported by NEW HAMPSHIRE AG filing
Trusaic (dba First Capitol Consulting) notified New Hampshire AG that its vendor, Billing Document Specialists, inadvertently mailed 1095-C tax forms with personal information visible on shipping labels on Feb 7, 2025. Trusaic discovered the error on Feb 18, 2025. No database intrusion occurred. Trusaic offered Equifax credit monitoring to affected individuals.
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.