DisclosureLens
State AGConfirmed7 filings · 6 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedhigh sensitivity
Merged incident · 7 filings

Rebecca Minkoff

Clustered 7 filings across 6 jurisdictions · filing window Sep 9, 2016 Nov 7, 2016. View entity profile → Other incidents for this victim →

Determination

Confirmed

Members

7 filings

States

6

Affected · reported

not comparable

First → last filing

Sep 9, 2016 Nov 7, 2016

Merge confidence

100%

incident inc_3f03cecfd1ac4efc · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 7 regulatory filings. The filings describe unauthorized access. Discovered Aug 10, 2016 — the first regulatory filing landed 30 days later (flagged late). Data reported: Government ID, PCI, Financial account, and 4 more. Notifications rolled out on a 59-day schedule across 7 filings beginning Sep 9, 2016. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Supplemental
Notification delay
30days

Discovered → first regulatory filing

Discovery variance
58days

Range of discovered_at dates across filings

Filing span
59days

Time between earliest and latest filing

Not recorded for this incident

Leak precedence · Materiality delta · SEC filing delayno leak-site claim in this cluster; no SEC 8-K in this cluster.

Regulatory clocksOregon OR AG >45dFull clock table in Litigation Timeline

Sensitive data

authenticationidentity_government

Incident timeline

? — ?breach window unknown
Aug 10, 2016discovered · members disagree
notification delay · 30 days
Sep 9, 2016first filing
Nov 7, 2016most 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. SEP 9MA AGMA AG noticefirst filing · 586 MA residentsday 0
  2. SEP 9CA AGCA AG noticeno count statedday 0
  3. SEP 9MT AGMT AG notice4 MT residentsday 0
  4. SEP 29OR AGOR AG noticeno count stated+20d
  5. NOV 4NH AGNH AG notice60 NH residents+56d
  6. NOV 4WA AGWA AG notice549 WA residents+56d
  7. NOV 7MT AGMT AG noticemost recent · 15 MT residents+59d
  8. Watching for additional filings — new sources merge into this incident automatically.

Roll-up facts — reconciled across members

Breach window
Discovered
Aug 10, 2016MT AG + OR AG + WA AGOct 7, 2016NH AGfilings disagree on discovery
Data types
Authentication · Credentials · Financial account · Identity (basic) · Government ID · PCI · PII
MA AG + MT AG + NH AG +2
Attack vector
Unauthorized Access
MT AG

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

Affected residents by state

per-state reported counts

MA586
WA549
NH60
MT15

State AGs report only their own residents; teal bars show each state's reported slice.

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 filing7 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
Reviewed
operator-reviewed Jun 12, 2026 · at least one link edge was human-adjudicated
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

59 days

Cadence

~1 / 9.8d

vs. multi-state median

7.4× 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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