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Confirmed2 filings · 2 statesUnverified claimConfirmedEnforcedmoderate sensitivity

Merged incident · 2 filings

WorldVentures Marketing, LLC — October 2012 breach

Clustered 2 filings across 2 jurisdictions · filing window Apr 30, 2013 → May 6, 2013. View entity profile → Other incidents for this victim →

✓ data types agreeMerge100%

Determination

Confirmed

Members

2 filings

States

Affected · reported

First → last filing

Apr 30, 2013 → May 6, 2013

Merge confidence

100%

incident inc_33bc9c48568b4940 · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 2 regulatory filings. The filing describes unauthorized access. Intrusion Oct 23, 2012–Mar 14, 2013, discovered Mar 18, 2013 — the first regulatory filing landed 43 days later. 96 individuals reported across the linked filings. Data reported: PCI and Financial account. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Notification delay

43days

Discovered → first regulatory filing

Filing span

6days

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.

Incident timeline

Oct 23, 2012breach begins

Mar 18, 2013discovered

notification delay · 43 days

Apr 30, 2013first filing

May 6, 2013most recent filing

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

Member cascade — every filing about this breach

APR 30NH AGNH AG noticefirst filing · 10 NH residentsday 0
MAY 6MA AGMA AG noticemost recent · 86 MA residentsauto-linked+6d
Watching for additional filings — new sources merge into this incident automatically.

Roll-up facts — reconciled across members

Breach window: Oct 23, 2012 – Mar 14, 2013
Discovered: Mar 18, 2013· 146d undetected
Data types: PCI · Financial account
Attack vector: Unauthorized Access

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: 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

6 days

vs. multi-state median

1.3× 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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