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.
State AGConfirmedLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforced
Affected (total reported)
—
Data types
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Jurisdictions
1
HI
Linked filings
1
all State AG
Timeline
Earliest sighting first · deep chronology in Litigation Timeline
Lending Tree reported a data breach to the Hawaii Office of Consumer Protection. The office was notified on 2008/04.18. Breach type: Data Theft by Employee or Contractor. 8,368 Hawaii residents were affected. Recovered from the Internet Archive after the notice was removed from the OCP table.
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.