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State AGConfirmed2 filings · 2 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedhigh sensitivity
Merged incident · 2 filings

Testa Associates, LLC — October 2024 breach

Clustered 2 filings across 2 jurisdictions · filed Jan 13, 2025 (dated filings only). View entity profile → Other incidents for this victim →

⚠ 1 cross-filing discrepancy →Merge100%

Determination

Confirmed

Members

2 filings

States

2

Affected · reported

1

First → last dated filing

Jan 13, 2025

Merge confidence

100%

incident inc_4880ae321cf24820 · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 2 regulatory filings. The filings describe a phishing attack. Intrusion Oct 1, 2024–Oct 16, 2024, discovered Oct 16, 2024 — the first regulatory filing landed 89 days later. 1 individual reported across the linked filings. Data reported: Government ID and Identity (basic). Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Supplemental
Notification delay
89days

Discovered → first regulatory filing

Discovery variance
0days

Range of discovered_at dates across filings

Not recorded for this incident

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.

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