DisclosureLens
State AGConfirmed2 filings · 1 stateLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedmoderate sensitivity
Merged incident · 2 filings

Forever 21, Inc. — February 2018 breach

Clustered 2 filings across 1 jurisdiction · filing window Jun 1, 2018 Jun 22, 2018. View entity profile → Other incidents for this victim →

Determination

Confirmed

Members

2 filings

States

1

Affected · reported

First → last filing

Jun 1, 2018 Jun 22, 2018

Merge confidence

81%

incident inc_1ea20eab7d164dbe · merged by llm · confidence 81%

Confirmed breach. Merged as one breach: 2 regulatory filings. The filings describe a third-party compromise. Intrusion Feb 15, 2018–Mar 23, 2018. Data reported: Identity (basic), Health (basic), and Employment. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Filing span
21days

Time between earliest and latest filing

Not recorded for this incident

Discovery variance · Leak precedence · Materiality delta · SEC filing delayno leak-site claim in this cluster; no SEC 8-K in this cluster; needs two dated filings.

Incident timeline

Feb 15, 2018breach begins
Jun 1, 2018first filing
Jun 22, 2018most recent filing

No discovery date is recorded on any filing in this cluster, so the notification delay is not computable. Dashed segments fill in as filings merge.

Member cascade — every filing about this breach

  1. JUN 1CA AGCA AG noticefirst filing · no count statedday 0
  2. JUN 22CA AGCA AG noticemost recent · no count stated+21d
  3. Watching for additional filings — new sources merge into this incident automatically.

Roll-up facts — reconciled across members

Breach window
Feb 15, 2018Mar 23, 2018
CA AG
Discovered
Data types
Employment · Health (basic) · Identity (basic)
CA AG
Attack vector
Third-Party / Supply Chain
CA AG

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

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 filing2 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
0.81 · below the 0.85 auto-merge floor
Audit
Every link edge records its method, confidence and model + prompt versions (81% is the strongest edge).

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

Filing velocity

Spread

21 days

vs. multi-state median

2.6× slower

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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