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

Trinity Benefit Advisors — May 2019 breach

Clustered 2 filings across 2 jurisdictions · filing window Apr 24, 2020 → May 1, 2020. View entity profile → Other incidents for this victim →

✓ affected count agreeMerge100%

Determination

Confirmed

Members

2 filings

States

2

Affected · reported

1,513

First → last filing

Apr 24, 2020 → May 1, 2020

Merge confidence

100%

incident inc_760fb7b4756c414e · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 2 regulatory filings. The filing describes a phishing attack. Intrusion May 6, 2019, discovered May 6, 2019 — the first regulatory filing landed 354 days later. 1,513 individuals reported across the linked filings. Data reported: Government ID, Identity (basic), and Health (basic). Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Notification delay
354days

Discovered → first regulatory filing

Filing span
7days

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.

Sensitive data

identity_government

Incident timeline

May 6, 2019breach begins
May 6, 2019discovered
notification delay · 354 days
Apr 24, 2020first filing
May 1, 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. APR 24IN AGIN AG noticefirst filing · states nationwide total 1,513day 0
  2. MAY 1NH AGNH AG noticemost recent · 6 NH residents+7d
  3. Watching for additional filings — new sources merge into this incident automatically.

Roll-up facts — reconciled across members

Breach window
May 6, 2019
IN AG
Discovered
May 6, 2019
NH AG
Data types
Identity (basic) · Government ID · Health (basic)
NH AG
Attack vector
Phishing
NH 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)

1,513

Sum of filed state slices

46· 3.0% of stated

97% 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

7 days

vs. multi-state median

1.1× 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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