State AGConfirmed3 filings · 3 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedhigh sensitivity
Merged incident · 3 filings
Pond North LLP — December 2023 breach
Clustered 3 filings across 3 jurisdictions · filing window Jul 22, 2025 → Jul 25, 2025. View entity profile → Other incidents for this victim →
⚠ 1 cross-filing discrepancy →Merge100%
incident inc_8399b77e942648fe · merged by deterministic · confidence 100%
Confirmed breach. Merged as one breach: 3 regulatory filings. The filing describes unauthorized access. Intrusion Dec 7, 2023–Feb 2, 2024. 5,203 individuals reported across the linked filings. Data reported: Government ID and Identity (basic). Each member filing remains the legal record for its jurisdiction.
Litigation Timing
Filing span
3days
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 clocksMassachusetts✓ MA credit monitoring dueFull clock table in Litigation Timeline
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