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Confirmed3 filings · 2 statesUnverified claimConfirmedEnforcedarvinclubhigh sensitivity

Merged incident · 3 filings

STI Holdings, Inc. — May 2023 breach

Clustered 3 filings across 3 jurisdictions · filing window Aug 23, 2023 → Dec 4, 2023. View entity profile → Other incidents for this victim →

⚠ 1 cross-filing discrepancy →Merge100%

Determination

Confirmed

Members

3 filings

States

Affected · reported

4,294

First → last filing

Aug 23, 2023 → Dec 4, 2023

Merge confidence

100%

incident inc_1c0cf654d4214f4d · merged by human · confidence 100%

Confirmed breach. Merged as one breach: 2 regulatory filings and 1 unverified claim. The filing describes unauthorized access. Intrusion May 25, 2023–Jun 9, 2023, discovered Sep 28, 2023 — the first regulatory filing landed 67 days later. 4,294 individuals reported across the linked filings. Data reported: Government ID, Identity (basic), and Financial account. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Notification delay

67days

Discovered → first regulatory filing

Leak precedence

103days before filing

Days between the first leak-site claim and the first regulatory filing. Positive = the claim came first (public exposure before disclosure). Negative = the claim trailed the filing, so there was no pre-disclosure leak. Counts regulatory filings only — press coverage is not a regulatory disclosure.

Filing span

103days

Time between earliest and latest filing

Not recorded for this incident

Discovery variance · Materiality delta · SEC filing delay — no SEC 8-K in this cluster; needs two dated filings.

Regulatory clocksMaine⏱ ME AG >30d · 67dLeak gap⏱ Leak >90dFull clock table in Litigation Timeline

No cross-filing comparison data available for this incident.

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