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Confirmed2 filings · 2 statesUnverified claimConfirmedEnforcedhigh sensitivity

Merged incident · 2 filings

29 FLATBUSH ASSOCIATES, LLC — May 2020 breach

Clustered 2 filings across 2 jurisdictions · filing window Mar 3, 2021 → Mar 4, 2021. View entity profile → Other incidents for this victim →

⚠ 1 cross-filing discrepancy →Merge100%

Determination

Confirmed

Members

2 filings

States

Affected · reported

282

First → last filing

Mar 3, 2021 → Mar 4, 2021

Merge confidence

100%

incident inc_73141d4cc3a94e16 · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 2 regulatory filings. The filing describes unauthorized access. Intrusion May 31, 2020, discovered Aug 5, 2020 — the first regulatory filing landed 210 days later (flagged late). 282 individuals reported across the linked filings. Data reported: Government ID, Financial account, and Authentication. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Notification delay

210days

Discovered → first regulatory filing

Filing span

1days

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 · 211dMassachusetts✓ MA credit monitoring dueFull clock table in Litigation Timeline

Sensitive data

authenticationidentity_government

Incident timeline

May 31, 2020breach begins

Aug 5, 2020discovered

notification delay · 210 days

Mar 3, 2021first filing

Mar 4, 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

MAR 3MA AGMA AG noticefirst filing · 3 MA residentsauto-linkedday 0
MAR 4ME AGME AG noticemost recent · states nationwide total 282+1d
Watching for additional filings — new sources merge into this incident automatically.

Roll-up facts — reconciled across members

Breach window: May 31, 2020
Discovered: Aug 5, 2020· 66d undetected
Data types: Authentication · Financial account · Government ID
Attack vector: Unauthorized Access

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)

282

Sum of filed state slices

5· 1.8% 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

1 days

vs. multi-state median

8.0× 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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