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

Duncan Financial Group — December 2024 breach

Clustered 3 filings across 3 jurisdictions · filing window Apr 16, 2025 → Apr 21, 2025. View entity profile → Other incidents for this victim →

⚠ 1 cross-filing discrepancy →Merge100%

Determination

Confirmed

Members

3 filings

States

3

Affected · reported

1,495

First → last filing

Apr 16, 2025 → Apr 21, 2025

Merge confidence

100%

incident inc_4d06d126434a41dc · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 3 regulatory filings. The filing describes a phishing attack. Intrusion Dec 1, 2024–Jan 31, 2025, discovered Jan 24, 2025 — the first regulatory filing landed 82 days later. 1,495 individuals reported across the linked filings. Data reported: Government ID, PII, and Identity (basic). Notifications rolled out on a 5-day schedule across 3 filings beginning Apr 16, 2025. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Notification delay
82days

Discovered → first regulatory filing

Filing span
5days

Time between earliest and latest filing

Not recorded for this incident

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

Regulatory clocksMassachusetts✓ MA credit monitoring dueFull clock table in Litigation Timeline

Sensitive data

identity_government

Incident timeline

Dec 1, 2024breach begins
Jan 24, 2025discovered
notification delay · 82 days
Apr 16, 2025first filing
Apr 21, 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 16NE AGNE AG noticefirst filing · no count statedday 0
  2. APR 16IN AGIN AG noticestates nationwide total 1,495day 0
  3. APR 21MA AGMA AG noticemost recent · 1 MA residents+5d
  4. Watching for additional filings — new sources merge into this incident automatically.

Roll-up facts — reconciled across members

Breach window
Dec 1, 2024 – Jan 31, 2025
NE AG
Discovered
Jan 24, 2025· 54d undetected
NE AG
Data types
Identity (basic) · Government ID · PII
NE AG + MA AG
Attack vector
Phishing
NE AG

Each fact cites the member filing that establishes it; when filings conflict, every value shows with its source.

Count reconciliation

per-state reported counts

Nationwide (stated in a filing)

1,495

Sum of filed state slices

4· 0.3% of stated

100% of the stated total lives in states whose filings carry no count — the dashed share shrinks as filings land.

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

5 days

Cadence

~1 / 2.5d

vs. multi-state median

1.6× 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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