Clustered 2 filings across 2 jurisdictions · filed Jan 3, 2020. View entity profile → Other incidents for this victim →
incident inc_f08d453053df49c0 · 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.
CA MT
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Oct 1, 2019
When the intrusion reportedly occurred, per the linked filings
Dec 12, 2019
Reported by CALIFORNIA AG filing
AmeriSave Mortgage Corporation reported a data breach to the Montana Attorney General. The breach was reported on 2020-01-03. The breach occurred from 10/1/2019 to 11/30/2019. 8 Montana residents were affected.
Affected (this filing): 8
AmeriSave Mortgage Corporation reported a data breach involving unauthorized access to a business partner's platform using stolen credentials between October and November 2019. The incident exposed customer PII, including SSNs and financial data. AmeriSave disabled the compromised account and offered one year of Experian IdentityWorks monitoring.
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.