State AGConfirmed2 filings · 2 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedhigh sensitivity
Merged incident · 2 filings
Revenue Assurance Professional, LLC
Clustered 2 filings across 2 jurisdictions · filing window Feb 13, 2009 → Feb 17, 2009. View entity profile → Other incidents for this victim →
⚠ 1 cross-filing discrepancy →Merge100%
incident inc_5d92450fb4324274 · merged by deterministic · confidence 100%
Confirmed breach. Merged as one breach: 2 regulatory filings. The filing describes an insider incident. 10 individuals reported across the linked filings. Data reported: Government ID and Identity (basic). Each member filing remains the legal record for its jurisdiction.
Litigation Timing
Filing span
4days
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.
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