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State AGConfirmed1 filing · 1 stateLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedmoderate sensitivity
Incident · single filing

<<Entity>> Warehouse, LLC — October 2021 breach

One linked filing — more sources may join as they report · filed Dec 16, 2021. View entity profile → Other incidents for this victim →

Determination

Confirmed

Members

1 filing

States

1

Affected · reported

2,420

First → last filing

Dec 16, 2021

incident inc_405f38d48de54be6 · merged by deterministic

Confirmed breach. The filing describes unauthorized access. Intrusion Oct 1, 2021, discovered Oct 15, 2021 — the first regulatory filing landed 62 days later. 2,420 individuals reported across the linked filings. Data reported: Financial account.

Litigation Timing

Notification delay
62days

Discovered → first regulatory filing

Not recorded for this incident

Discovery variance · Leak precedence · Materiality delta · SEC filing delay · Filing span — no leak-site claim in this cluster; no SEC 8-K in this cluster; needs two dated filings.

Regulatory clocksSouth Carolina✓ SC CRA notice dueFull clock table in Litigation Timeline

Incident timeline

Oct 1, 2021breach begins
Oct 15, 2021discovered
notification delay · 62 days
Dec 16, 2021first & only 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. DEC 16SC AGSC AG noticeonly filing · 2,420 SC residentsday 0
  2. Watching for additional filings — new sources merge into this incident automatically.

Roll-up facts — reconciled across members

Breach window
Oct 1, 2021
SC AG
Discovered
Oct 15, 2021· 14d undetected
SC AG
Data types
Financial account
SC AG
Attack vector
Unauthorized Access
SC 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 filing1 member

Unlocks: discovery date, data types, affected count, compliance clock.

SEC 8-K / victim statement

No SEC filing or victim statement yet.

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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