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

2Gether Financial Services Inc. — August 2023 breach

Clustered 2 filings across 2 jurisdictions · filing window Apr 9, 2025 → Nov 13, 2025. View entity profile → Other incidents for this victim →

⚠ 1 cross-filing discrepancy →Merge100%

Determination

Confirmed

Members

2 filings

States

2

Affected · reported

9

First → last filing

Apr 9, 2025 → Nov 13, 2025

Merge confidence

100%

incident inc_48f5138e2fe9442d · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 2 regulatory filings. The filings describe unauthorized access. Intrusion Aug 1, 2023, discovered Aug 7, 2023 — the first regulatory filing landed 611 days later. 9 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

Supplemental
Notification delay
611days

Discovered → first regulatory filing

Discovery variance
0days

Range of discovered_at dates across filings

Filing span
218days

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

identity_government

Incident timeline

Aug 1, 2023breach begins
Aug 7, 2023discovered
notification delay · 611 days
Apr 9, 2025first filing
Nov 13, 2025most 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. APR 9NE AGNE AG noticefirst filing · 2 NE residentsday 0
  2. NOV 13MD AGMD AG noticemost recent · 7 MD residents+218d
  3. Watching for additional filings — new sources merge into this incident automatically.

Roll-up facts — reconciled across members

Breach window
Aug 1, 2023
NE AG
Discovered
Aug 7, 2023· 6d undetected
NE AG + MD AG
Data types
Financial account · Identity (basic) · Government ID
NE AG + MD AG
Attack vector
Unauthorized Access
NE 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 filing2 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

218 days

vs. multi-state median

27.3× 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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