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State AGConfirmed3 filings · 3 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedhigh sensitivity
Merged incident · 3 filings

Fairway Independent Mortgage Corporation — August 2020 breach

Clustered 3 filings across 3 jurisdictions · filing window Apr 12, 2021 → Apr 13, 2021. View entity profile → Other incidents for this victim →

⚠ 1 cross-filing discrepancy →Merge100%

Determination

Confirmed

Members

3 filings

States

3

Affected · reported

267

First → last filing

Apr 12, 2021 → Apr 13, 2021

Merge confidence

100%

incident inc_10ad980301754ee3 · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 3 regulatory filings. The filings describe a phishing attack. Intrusion Aug 1, 2020–Jan 15, 2021, discovered Aug 26, 2020 — the first regulatory filing landed 229 days later. 267 individuals reported across the linked filings. Data reported: Government ID, Identity (basic), Financial account, and 4 more. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Notification delay
229days

Discovered → first regulatory filing

Filing span
1days

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.

Regulatory clocksMassachusetts✓ MA credit monitoring dueFull clock table in Litigation Timeline

Sensitive data

identity_government

Incident timeline

Aug 1, 2020breach begins
Aug 26, 2020discovered
notification delay · 229 days
Apr 12, 2021first filing
Apr 13, 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. APR 12MT AGMT AG noticefirst filing · 6 MT residentsday 0
  2. APR 12MA AGMA AG notice235 MA residentsday 0
  3. APR 13NH AGNH AG noticemost recent · 26 NH residents+1d
  4. Watching for additional filings — new sources merge into this incident automatically.

Roll-up facts — reconciled across members

Breach window
Aug 24, 2020 – Aug 26, 2020
MT AG
Discovered
Aug 26, 2020· 2d undetected
MT AG
Data types
Credentials · Financial · Financial account · Identity (basic) · Government ID · PCI · PII
MT AG + MA AG + NH AG
Attack vector
Phishing
MT AG

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

Affected residents by state

per-state reported counts

MA235
NH26
MT6

State AGs report only their own residents; teal bars show each state's reported slice.

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 filing3 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
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 / 0.5d

vs. multi-state median

8.0× 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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