Clustered 2 filings across 2 jurisdictions · filed Jan 15, 2019. View entity profile → Other incidents for this victim →
incident inc_de3aeb8bd41d436b · 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.
Identity (basic) · Financial account · Financial credentials
CA MT
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Jun 28, 2018 → Dec 17, 2018
When the intrusion reportedly occurred, per the linked filings
Dec 17, 2018
Reported by CALIFORNIA AG filing
Graeter’s Ice Cream Company notified California AG of a data breach involving unauthorized code on its website checkout page. The code, present from June 28 to December 17, 2018, copied customer payment card details, names, and addresses. The company engaged a cybersecurity firm and implemented password resets and code scans.
Graeter's Ice Cream reported a data breach to the Montana Attorney General. The breach was reported on 2019-01-15. The breach occurred from 6/28/2018 to 12/17/2018. 15 Montana residents were affected.
Affected (this filing): 15
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.