DisclosureLens
All incidentsView linkage analytics →Get the evidence package — $79
State AGConfirmed2 filings · 2 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforced
Merged incident · 2 filings

Kingdom Trust — March 2024 breach

Clustered 2 filings across 2 jurisdictions · filing window Aug 23, 2024 → Aug 27, 2024. View entity profile → Other incidents for this victim →

⚠ 1 cross-filing discrepancy →Merge100%

Determination

Confirmed

Members

2 filings

States

2

Affected · reported

24

First → last filing

Aug 23, 2024 → Aug 27, 2024

Merge confidence

100%

incident inc_35b216da9cd645f1 · merged by deterministic · confidence 100%

Confirmed breach. One breach, 2 legal records. Intrusion Mar 1, 2024, discovered Mar 1, 2024 — the first regulatory filing landed 175 days later. 24 individuals reported across the linked filings. This page is the deduped roll-up; each member filing remains the legal record for its jurisdiction.

Litigation Timing

Supplemental
Notification delay
175days

Discovered → first regulatory filing

Filing span
4days

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

Mar 1, 2024breach begins
Mar 1, 2024discovered
notification delay · 175 days
Aug 23, 2024first filing
Aug 27, 2024most 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. AUG 23CA AGCA AG noticefirst filing · no count statedday 0
  2. AUG 27NH AGNH AG noticemost recent · 24 NH residents+4d
  3. Watching for additional filings — new sources merge into this incident automatically.

Roll-up facts — reconciled across members

Breach window
Mar 1, 2024
CA AG
Discovered
Mar 1, 2024
NH AG
Data types
Identity (basic) · Government ID · Financial account
CA AG + NH AG
Attack vector
Unauthorized Access
CA AG
Response
Engaged third-party independent cybersecurity experts to conduct a thorough investigation · Notified law enforcement · Notified clients and worked with them to identify the list of potentially impacted individuals
NH 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
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

4 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. Filing summaries shown in the timeline are AI-generated extracts — verify each against its linked source.