DisclosureLens
State AGConfirmed5 filings · 5 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedhigh sensitivity
Merged incident · 5 filings

WideOrbit, LLC — July 2020 breach

Clustered 5 filings across 5 jurisdictions · filing window Jun 10, 2021 Jul 30, 2021. View entity profile → Other incidents for this victim →

Determination

Confirmed

Members

5 filings

States

5

Affected · reported

18

First → last filing

Jun 10, 2021 Jul 30, 2021

Merge confidence

100%

incident inc_4ea46e6b5b384a21 · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 5 regulatory filings. The filings describe a phishing attack. Intrusion Jul 1, 2020–Nov 26, 2020, discovered Jun 9, 2021 — the first regulatory filing landed 1 days later. 18 individuals reported across the linked filings. Data reported: Government ID, Identity (basic), PII, and 3 more. Notifications rolled out on a 50-day schedule across 5 filings beginning Jun 10, 2021. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Notification delay
1days

Discovered → first regulatory filing

Discovery variance
1days

Range of discovered_at dates across filings

Filing span
50days

Time between earliest and latest filing

Not recorded for this incident

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

Regulatory clocksMassachusetts MA credit monitoring dueFull clock table in Litigation Timeline

Sensitive data

identity_government

Incident timeline

Jul 1, 2020breach begins
Jun 9, 2021discovered · members disagree
notification delay · 1 days
Jun 10, 2021first filing
Jul 30, 2021most 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. JUN 10IN AGIN AG noticefirst filing · 6 IN residentsday 0
  2. JUN 10MT AGMT AG notice1 MT residentsday 0
  3. JUN 10NH AGNH AG notice2 NH residentsday 0
  4. JUN 11MA AGMA AG notice9 MA residents+1d
  5. JUL 30CA AGCA AG noticemost recent · no count stated+50d
  6. Watching for additional filings — new sources merge into this incident automatically.

Roll-up facts — reconciled across members

Breach window
Jul 1, 2020
IN AG
Discovered
Jun 9, 2021NH AGJun 10, 2021MT AGfilings disagree on discovery
Data types
Employment · Financial account · Identity (basic) · Government ID · PCI · PII
MT AG + NH AG + CA AG +1
Attack vector
Phishing
MT AG

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

Affected residents by state

per-state reported counts

MA9
IN6
NH2
MT1

State AGs report only their own residents; teal bars show each state's reported slice.

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 filing5 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
Reviewed
operator-reviewed Jun 12, 2026 · at least one link edge was human-adjudicated
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

50 days

Cadence

~1 / 12.5d

vs. multi-state median

6.3× 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.

Weekly. Double opt-in, one-click unsubscribe, and the address goes nowhere else.