DisclosureLens
State AGConfirmed7 filings · 7 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedhigh sensitivity
Merged incident · 7 filings

Transform SR Holding Management LLC — June 2021 breach

Clustered 7 filings across 7 jurisdictions · filing window Jul 26, 2021 → Jul 27, 2021. View entity profile → Other incidents for this victim →

⚠ 1 cross-filing discrepancy →Merge100%

Determination

Confirmed

Members

7 filings

States

7

Affected · reported

182,057

First → last filing

Jul 26, 2021 → Jul 27, 2021

Merge confidence

100%

incident inc_0f11ef6837fd4732 · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 7 regulatory filings. The filings describe unauthorized access. Intrusion Jun 3, 2021–Jun 21, 2021, discovered Jun 24, 2021 — the first regulatory filing landed 32 days later. 182,057 individuals reported across the linked filings. Data reported: Government ID, Financial account, Health (basic), and 3 more. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Supplemental
Notification delay
32days

Discovered → first regulatory filing

Discovery variance
0days

Range of discovered_at dates across filings

Filing span
1days

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.

Regulatory clocksWashington⏱ WA AG >30dMaine⏱ ME AG >30d · 32dMassachusetts✓ MA credit monitoring dueOregon✓ OR AG ≤45dSouth Carolina✓ SC CRA notice dueFull clock table in Litigation Timeline

Sensitive data

financial_credentialsidentity_government

Incident timeline

Jun 3, 2021breach begins
Jun 24, 2021discovered
notification delay · 32 days
Jul 26, 2021first filing
Jul 27, 2021most recent filing

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

Member cascade — every filing about this breach

  1. JUL 26WA AGWA AG noticefirst filing · no count statedday 0
  2. JUL 26MA AGMA AG notice1 MA residentsday 0
  3. JUL 26NH AGNH AG noticeno count statedday 0
  4. JUL 26OR AGOR AG noticestates nationwide total 180,000day 0
  5. JUL 26ME AGME AG notice180,000 affectedday 0
  6. JUL 26CA AGCA AG noticeno count statedday 0
  7. JUL 27SC AGSC AG noticemost recent · 2,056 SC residents+1d
  8. Watching for additional filings — new sources merge into this incident automatically.

Roll-up facts — reconciled across members

Breach window
Jun 3, 2021 – Jun 15, 2021
WA AG
Discovered
Jun 24, 2021· 21d undetected
WA AG + NH AG + OR AG +2
Data types
Employment · Financial account · Financial credentials · Health (basic) · Government ID · PHI
WA AG + MA AG + NH AG +3
Attack vector
Unauthorized Access
WA 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)

180,000

Sum of filed state slices

2,057· 1.1% of stated

99% of the stated total lives in states whose filings carry no count — the dashed share shrinks as filings land.

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 filing7 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
deterministic
Confidence
1.00 · above the 0.85 auto-merge floor
Reviewed
operator-reviewed Jun 12, 2026 · at least one link edge was human-adjudicated
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

1 days

Cadence

~1 / 0.2d

vs. multi-state median

6.0× 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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