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State AGConfirmed3 filings · 3 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedhigh sensitivity
Merged incident · 3 filings

El Paso - Los Angles Limousine Express — December 2016 breach

Clustered 3 filings across 3 jurisdictions · filing window Nov 2, 2018 → Nov 6, 2018. View entity profile → Other incidents for this victim →

⚠ 1 cross-filing discrepancy →Merge100%

Determination

Confirmed

Members

3 filings

States

3

Affected · reported

37

First → last filing

Nov 2, 2018 → Nov 6, 2018

Merge confidence

100%

incident inc_44830bf2976d4449 · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 3 regulatory filings. The filings describe a misconfiguration. Intrusion Dec 9, 2016–Sep 13, 2018, discovered Sep 10, 2018 — the first regulatory filing landed 53 days later. 37 individuals reported across the linked filings. Data reported: PII, PCI, Identity (basic), and 2 more. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Notification delay
53days

Discovered → first regulatory filing

Discovery variance
0days

Range of discovered_at dates across filings

Filing span
4days

Time between earliest and latest filing

Not recorded for this incident

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

Sensitive data

financial_credentials

Incident timeline

Dec 9, 2016breach begins
Sep 10, 2018discovered
notification delay · 53 days
Nov 2, 2018first filing
Nov 6, 2018most 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. NOV 2MT AGMT AG noticefirst filing · 18 MT residentsday 0
  2. NOV 6MA AGMA AG notice19 MA residents+4d
  3. NOV 6CA AGCA AG noticemost recent · no count stated+4d
  4. Watching for additional filings — new sources merge into this incident automatically.

Roll-up facts — reconciled across members

Breach window
Dec 9, 2016 – Sep 13, 2018
MT AG
Discovered
Sep 10, 2018· 640d undetected
MT AG + CA AG
Data types
Financial account · Financial credentials · Identity (basic) · PCI · PII
MT AG + MA AG + CA AG
Attack vector
Misconfiguration
MT 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 filing3 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

Cadence

~1 / 2d

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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