Clustered 2 filings across 2 jurisdictions · filed Apr 13, 2017. View entity profile → Other incidents for this victim →
incident inc_f347b394018d424b · 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
Mar 14, 2017
When the intrusion reportedly occurred, per the linked filings
Mar 14, 2017
Reported by CALIFORNIA AG filing
Alamo Capital reported a data breach to the Montana Attorney General. The breach was reported on 2017-04-13. The breach occurred on 3/14/2017. 7 Montana residents were affected.
Affected (this filing): 7
Alamo Capital experienced a data security incident on March 14, 2017, involving names, dates of birth, and Social Security numbers. The company discovered the incident on the same day, launched an investigation, and reported it to the FBI, SEC, and FINRA. Affected individuals were offered 12 months of credit and identity 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.