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

S & G Financial Group, LLC — April 2023 breach

Clustered 2 filings across 2 jurisdictions · filing window Aug 29, 2023 → Aug 31, 2023. View entity profile → Other incidents for this victim →

✓ affected count agreeMerge100%

Determination

Confirmed

Members

2 filings

States

2

Affected · reported

1,129

First → last filing

Aug 29, 2023 → Aug 31, 2023

Merge confidence

100%

incident inc_5e3070b559e34bb3 · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 2 regulatory filings. The filing describes unauthorized access. Intrusion Apr 27, 2023, discovered May 1, 2023 — the first regulatory filing landed 120 days later (flagged late). 1,129 individuals reported across the linked filings. Data reported: Government ID and PII. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Notification delay
120days

Discovered → first regulatory filing

Filing span
2days

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 clocksMaine✗ ME AG >90d · 122dFull clock table in Litigation Timeline

Sensitive data

identity_government

Incident timeline

Apr 27, 2023breach begins
May 1, 2023discovered
notification delay · 120 days
Aug 29, 2023first filing
Aug 31, 2023most 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. AUG 29IN AGIN AG noticefirst filing · states nationwide total 1,129day 0
  2. AUG 31ME AGME AG noticemost recent · states nationwide total 1,129+2d
  3. Watching for additional filings — new sources merge into this incident automatically.

Roll-up facts — reconciled across members

Breach window
Apr 27, 2023
IN AG
Discovered
May 1, 2023· 4d undetected
ME AG
Data types
PII · Government ID
ME AG
Attack vector
Unauthorized Access
ME 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)

1,129

Sum of filed state slices

17· 1.5% of stated

98% 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 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

2 days

vs. multi-state median

4.0× 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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