Santoro CPA

Clustered 3 filings across 3 jurisdictions · filing window Sep 27, 2016 → Sep 30, 2016. View entity profile → Other incidents for this victim →

⚠ 2 cross-filing discrepancies →Merge100%

Determination

Confirmed

Members

3 filings

States

Affected · reported

106

First → last filing

Sep 27, 2016 → Sep 30, 2016

Merge confidence

100%

incident inc_45d0022055e94b60 · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 3 regulatory filings. The filings describe unauthorized access. Discovered Jul 21, 2016 — the first regulatory filing landed 68 days later. 106 individuals reported across the linked filings. Data reported: Government ID, Identity (basic), and Financial account. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Notification delay

68days

Discovered → first regulatory filing

Discovery variance

29days

Range of discovered_at dates across filings

Filing span

3days

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.

No cross-filing comparison data available for this incident.

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