HOT TOPIC — account takeover notices
Clustered 4 filings across 4 jurisdictions · filing window Mar 28, 2024 → Mar 29, 2024 (dated filings only). View entity profile → Other incidents for this victim →
incident inc_7e8747383c584983 · merged by deterministic · confidence 100%
Litigation Timing
Range of discovered_at dates across filings
Time between earliest and latest filing
Not recorded for this incident
Leak precedence · Materiality delta · SEC filing delay — no leak-site claim in this cluster; no SEC 8-K in this cluster.
Sensitive data
authenticationIncident timeline
Dashed segments are unestablished, not zero — they fill in as filings merge into this incident. Filings without a recorded filing day, or recorded as filed before the attempts they report began, are not placed on this rail.
Member cascade — every filing in this incident
- MAR 1IL AGIL AG noticefiling day not on record · no count statedauto-linked—
- MAR 28CA AGCA AG noticefirst filing · no count statedauto-linkedday 0
- MAR 28WA AGWA AG notice3,655 WA residentsauto-linkedday 0
- MAR 29OR AGOR AG noticemost recent · states nationwide total 157,810+1d
- Watching for additional filings — new sources merge into this incident automatically.
Roll-up facts — reconciled across members
- Access attempt window
- Nov 18, 2023 – Nov 25, 2023 CA AG
- Discovered
- Nov 18, 2023 IL AG + WA AG
- Data types
- Authentication · Behavior · Credentials · Financial account · Identity (basic) CA AG + WA AG
- Attack vector
- Unauthorized Access CA 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)
157,810
Sum of filed state slices
3,655· 2.3% 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
No leak-site claim on record for this incident.
No press coverage linked yet.
Unlocks: discovery date, data types, affected count, compliance clock.
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
Cadence
~1 / 0.5d
vs. multi-state median
6.0× 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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