Clustered 2 filings across 2 jurisdictions · filing window Feb 3, 2022 → Feb 4, 2022. View entity profile → Other incidents for this victim →
incident inc_c4b2e8528ec7416b · 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.
ME MT
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Jan 18, 2022
When the intrusion reportedly occurred, per the linked filings
Jan 20, 2022
Reported by MAINE AG filing
OTR Global Holdings II, Inc. reported a data breach to the Montana Attorney General. The breach was reported on 2022-02-03. The breach occurred from 1/18/2022 to 1/20/2022. 2 Montana residents were affected.
Affected (this filing): 2
OTR Global Holdings, II Inc. experienced an external system breach (hacking) on January 18, 2022, which was discovered on January 20, 2022. The breach affected one Maine resident, who was an employee. The company provided written notification to the affected individual on February 4, 2022, and offered 12 months of credit monitoring services through Experian.
Affected (this filing): 1
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.