Clustered 4 filings across 4 jurisdictions · filed Mar 10, 2025. View entity profile → Other incidents for this victim →
incident inc_f37e12751c864126 · merge_method human · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
MD ME MT NH
Time between earliest and latest filing
Not recorded for this incident
Leak precedence · Materiality delta · SEC filing delay — no leak-site claim in this cluster; no SEC 8-K in this cluster.
all State AG
per-filing reported counts
State AGs report only their own residents; bars show per-filing counts.
Earliest sighting first · deep chronology in Litigation Timeline
Aug 26, 2024
When the intrusion reportedly occurred, per the linked filings
Sep 30, 2024
Reported by NEW HAMPSHIRE AG, MARYLAND AG filings
Feb 6, 2025
Reported by MAINE AG filing
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.
Cardi’s Department Store Inc. notified the New Hampshire Attorney General of a data event affecting approximately 179 NH residents. Suspicious network activity was identified on or about September 30, 2024. Personal information was potentially accessed without authorization. The company engaged forensic specialists, notified the FBI, and offered complimentary identity protection services.
Affected (this filing): 179
Cardi’s Department Store Inc. reported an external system breach (hacking) that occurred on August 26, 2024, and was discovered on February 6, 2025. The breach affected 22 Maine residents out of a total of 7,498 individuals. The company notified affected consumers on March 10, 2025, and offered 12 months of credit monitoring and identity protection services through IDX.
Affected (this filing): 22
Cardi’s Department Store Inc. notified the Maryland Attorney General of a data event affecting approximately 5 Maryland residents. Unauthorized access to personal information, including SSNs, driver's license numbers, and medical/insurance data, was identified following suspicious network activity detected on September 30, 2024. The company engaged forensic specialists, notified law enforcement, and offered 12 months of credit monitoring to affected individuals.
Affected (this filing): 5
Cardi’s Department Store Inc. reported a data breach to the Montana Attorney General. The breach was reported on 2025-03-10. The breach occurred on 09/30/2024. 1 Montana residents were affected.
Affected (this filing): 1