Clustered 3 filings across 3 jurisdictions · filing window Dec 30, 2022 → Jan 5, 2023. View entity profile → Other incidents for this victim →
incident inc_d5f10d340c934103 · 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 NH
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Oct 19, 2022
When the intrusion reportedly occurred, per the linked filings
Dec 16, 2022
Reported by MAINE AG filing
City Enterprises, LLC reported a data breach to the Montana Attorney General. The breach was reported on 2022-12-30. The breach occurred from 10/19/2022 to 11/9/2022. 3 Montana residents were affected.
Affected (this filing): 3
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.
City Enterprises LLC reported an external system breach that occurred between October 19, 2021, and November 9, 2021, and was discovered on December 16, 2022. The incident compromised names and financial account or payment card numbers, including associated security codes or PINs. A total of 42,273 individuals were affected, including five Maine residents. The company offered 12 months of credit monitoring services through Experian to those affected.
Affected (this filing): 5
State AG breach notification filed by City Enterprises, LLC in New Hampshire on January 5, 2023. The attachment content was empty, preventing extraction of incident details.