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

Advanced International Marketing, Inc. — April 2016 breach

Clustered 3 filings across 3 jurisdictions · filed Apr 26, 2016. View entity profile → Other incidents for this victim →

✓ affected count agreeMerge100%

Determination

Confirmed

Members

3 filings

States

3

Affected · reported

63,888

First → last filing

Apr 26, 2016

Merge confidence

100%

incident inc_200e4f9c97fe45ea · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 3 regulatory filings. Intrusion Apr 4, 2016, discovered Apr 4, 2016 — the first regulatory filing landed 22 days later. 63,888 individuals reported across the linked filings. Data reported: Government ID. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Notification delay
22days

Discovered → first regulatory filing

Filing span
0days

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 clocksOregon✓ OR AG ≤45dFull clock table in Litigation Timeline

Sensitive data

identity_government

Incident timeline

Apr 4, 2016breach begins
Apr 4, 2016discovered
notification delay · 22 days
Apr 26, 2016first 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. APR 26OR AGOR AG noticefirst filing · states nationwide total 63,888day 0
  2. APR 26MA AGMA AG notice151 MA residentsday 0
  3. APR 26CA AGCA AG noticemost recent · no count statedday 0
  4. Watching for additional filings — new sources merge into this incident automatically.

Roll-up facts — reconciled across members

Breach window
Apr 4, 2016
OR AG
Discovered
Apr 4, 2016
OR AG
Data types
Government ID
MA 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)

63,888

Sum of filed state slices

151· 0.2% of stated

100% 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 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

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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