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Confirmed2 filings · 1 stateUnverified claimConfirmedEnforcedhigh sensitivity

Merged incident · 2 filings

Wells Fargo Clearing Services, LLC

Clustered 2 filings across 1 jurisdiction · filing window Sep 25, 2023 → Sep 29, 2023. View entity profile → Other incidents for this victim →

⚠ 1 cross-filing discrepancy →Merge88%

Determination

Confirmed

Members

2 filings

States

Affected · reported

First → last filing

Sep 25, 2023 → Sep 29, 2023

Merge confidence

88%

incident inc_384f0d02c39c476b · merged by deterministic · confidence 88%

Massachusetts publishes one register entry per notified resident. The filings on this page are entries in the state's annual breach register, which records who filed and how many residents were notified — not where the breach occurred.

Filed with the Massachusetts data-breach register. 2 notifications covering 12 residents. The register records who filed and how many residents — not where the breach occurred.

Litigation Timing

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.

Regulatory clocksMassachusetts✓ MA credit monitoring dueFull clock table in Litigation Timeline

Sensitive data

identity_government

Incident timeline

? — ?breach window unknown

Sep 25, 2023first filing

Sep 29, 2023most 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 in this register batch

SEP 25MA AGMA AG noticefirst filing · 3 MA residentsday 0
SEP 29MA AGMA AG noticemost recent · 9 MA residentsauto-linked+4d
Watching for additional filings — new sources merge into this incident automatically.

Roll-up facts — reconciled across members

Breach window: —
Discovered: —
Data types: Government ID · Financial account

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: 0.88 · above the 0.85 auto-merge floor
Audit: Every link edge records its method, confidence and model + prompt versions (88% 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

2.0× 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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