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

ACTIVE Network — October 2019 breach

Clustered 5 filings across 5 jurisdictions · filing window Dec 30, 2019 Jan 3, 2020. View entity profile → Other incidents for this victim →

Determination

Confirmed

Members

5 filings

States

5

Affected · reported

30,090

First → last filing

Dec 30, 2019 Jan 3, 2020

Merge confidence

100%

incident inc_630eec528bb94541 · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 5 regulatory filings. The filings describe unauthorized access. Intrusion Oct 1, 2019–Nov 13, 2019, discovered Nov 1, 2019 — the first regulatory filing landed 59 days later (flagged late). 30,090 individuals reported across the linked filings. Data reported: Identity (basic), Financial account, Financial credentials, and 3 more. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Notification delay
59days

Discovered → first regulatory filing

Discovery variance
12days

Range of discovered_at dates across filings

Filing span
4days

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 clocksOregon OR AG >45dFull clock table in Litigation Timeline

Sensitive data

financial_credentials

Incident timeline

Oct 1, 2019breach begins
Nov 1, 2019discovered · members disagree
notification delay · 59 days
Dec 30, 2019first filing
Jan 3, 2020most 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. DEC 30CA AGCA AG noticefirst filing · no count statedday 0
  2. DEC 30OR AGOR AG noticestates nationwide total 30,090day 0
  3. DEC 30MT AGMT AG notice1 MT residentsday 0
  4. DEC 30MA AGMA AG notice5 MA residentsday 0
  5. JAN 3NH AGNH AG noticemost recent · 1 NH residents+4d
  6. Watching for additional filings — new sources merge into this incident automatically.

Roll-up facts — reconciled across members

Breach window
Oct 1, 2019Nov 13, 2019
CA AG
Discovered
Nov 1, 2019NH AGNov 13, 2019OR AGfilings disagree on discovery
Data types
Credentials · Financial account · Financial credentials · Identity (basic) · PCI · PII
CA AG + NH AG + MT AG +1
Attack vector
Unauthorized Access
MT 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)

30,090

Sum of filed state slices

7· 0.0% of stated

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

US30,090
MA5
MT1
NH1

State AGs report only their own residents; teal bars show each state's reported slice. The gray US row is the nationwide total reported in a linked filing.

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

4 days

Cadence

~1 / 1d

vs. multi-state median

2.0× 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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