One linked filing — more sources may join as they report · filed Aug 15, 2018. View entity profile → Other incidents for this victim →
incident inc_ea520159fc7f43ed · 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 · Financial account
CA
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Jul 11, 2018 → Jul 16, 2018
When the intrusion reportedly occurred, per the linked filings
Jul 16, 2018
Reported by CALIFORNIA AG filing
CNG Financial Corporation and Axcess Financial Services reported a data incident on July 16, 2018, involving a missing USB drive containing customer PII (names, SSNs, loan info). The drive was lost in transit to a third-party auditor. No evidence of unauthorized access was found. CNG provided credit monitoring and notified California residents.
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.