One linked filing — more sources may join as they report · filed Nov 3, 2022. View entity profile → Other incidents for this victim →
incident inc_c6db09e667d94590 · 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) · Financial account · Financial credentials
ME
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Sep 18, 2020
When the intrusion reportedly occurred, per the linked filings
Mar 24, 2022
Reported by MAINE AG filing
Traffic Safety Warehouse experienced an external system breach that was discovered on March 24, 2022, but occurred on September 18, 2020. The breach affected 806 individuals, compromising their names and financial account or credit/debit card numbers, along with security codes, access codes, passwords, or PINs. Affected individuals were notified in writing on November 2, 2022.
Affected (this filing): 806
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.