DisclosureLens
State AGConfirmed5 filings · 5 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedhigh sensitivity
Merged incident · 5 filings

Veterans First Mortgage — October 2021 breach

Clustered 5 filings across 5 jurisdictions · filed Dec 8, 2021. View entity profile → Other incidents for this victim →

1 cross-filing discrepancyMerge100%

Determination

Confirmed

Members

5 filings

States

5

Affected · reported

712

First → last filing

Dec 8, 2021

Merge confidence

100%

incident inc_06b449d4bb0840b2 · merged by llm · confidence 100%

Confirmed breach. Merged as one breach: 5 regulatory filings. Intrusion Oct 27, 2021, discovered Oct 29, 2021 — the first regulatory filing landed 40 days later. 712 individuals reported across the linked filings. Data reported: Government ID, Financial account, Credentials, and 1 more. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Notification delay
40days

Discovered → first regulatory filing

Discovery variance
0days

Range of discovered_at dates across filings

Filing span
0days

Time between earliest and latest filing

Not recorded for this incident

Leak precedence · Materiality delta · SEC filing delayno leak-site claim in this cluster; no SEC 8-K in this cluster.

Regulatory clocksMaine ME AG >30d · 40dMassachusetts MA credit monitoring dueFull clock table in Litigation Timeline

Sensitive data

identity_government

Incident timeline

Oct 27, 2021breach begins
Oct 29, 2021discovered
notification delay · 40 days
Dec 8, 2021first filing
watching for filings

Dashed segments are unestablished, not zero — they fill in as filings merge into this incident.

Member cascade — every filing about this breach

  1. DEC 8ME AGME AG noticefirst filing · states nationwide total 712day 0
  2. DEC 8MA AGMA AG notice9 MA residentsday 0
  3. DEC 8IN AGIN AG noticestates nationwide total 712day 0
  4. DEC 8MT AGMT AG notice2 MT residentsday 0
  5. DEC 8NH AGNH AG noticemost recent · states nationwide total 712day 0
  6. Watching for additional filings — new sources merge into this incident automatically.

Roll-up facts — reconciled across members

Breach window
Oct 27, 2021
ME AG
Discovered
Oct 29, 2021· 2d undetected
ME AG + MT AG + NH AG
Data types
Credentials · Financial account · Identity (basic) · Government ID
ME AG + MA AG + MT AG +1
Attack vector
Unauthorized Access
ME AG

Each fact cites the member filing that establishes it; when filings conflict, every value shows with its source.

Count reconciliation

per-state reported counts

Nationwide (stated in a filing)

712

Sum of filed state slices

49· 6.9% of stated

93% of the stated total lives in states whose filings carry no count — the dashed share shrinks as filings land.

US712
IN30
MA9
NH7
MT2
ME1

State AGs report only their own residents; teal bars show each state's reported slice. The gray US row is the nationwide total reported in a linked filing.

Evidence ladder — rungs this incident occupies

Leak-site claim

No leak-site claim on record for this incident.

Press / market report

No press coverage linked yet.

State AG / regulator filing5 members

Unlocks: discovery date, data types, affected count, compliance clock.

SEC 8-K / victim statement

No SEC filing or victim statement yet.

Merge provenance

Method
llm
Confidence
1.00 · above the 0.85 auto-merge floor
Audit
Every link edge records its method, confidence and model + prompt versions (100% is the strongest edge).

Merges are reversible — a wrong link can be detached with its audit trail intact. How merging works.

Filing velocity

Spread

0 days

Cadence

~1 / 0d

vs. multi-state median

20.0× faster

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. This page states only what the linked filings agree on; each filing's own account stays on its own record, linked from the timeline below.

The weekly clock on records like this one

The Disclosure Clock is a weekly briefing on what landed in the disclosure record, and the gap between the criminals' post and the regulator's filing — measured on the whole record, with the method shown.

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