DisclosureLens
State AGConfirmed4 filings · 4 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedmoderate sensitivity
Merged incident · 4 filings

Viyet, LLC — March 2017 breach

Clustered 4 filings across 4 jurisdictions · filing window Nov 29, 2018 Dec 3, 2018. View entity profile → Other incidents for this victim →

Agreement not assessableMerge100%

Determination

Confirmed

Members

4 filings

States

4

Affected · reported

212

First → last filing

Nov 29, 2018 Dec 3, 2018

Merge confidence

100%

incident inc_8a7ffa2f93564294 · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 4 regulatory filings. The filing describes unauthorized access. Intrusion Mar 1, 2017, discovered Oct 10, 2018 — the first regulatory filing landed 50 days later. 212 individuals reported across the linked filings. Data reported: Identity (basic) and Financial account. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Notification delay
50days

Discovered → first regulatory filing

Filing span
4days

Time between earliest and latest filing

Not recorded for this incident

Discovery variance · Leak precedence · Materiality delta · SEC filing delayno leak-site claim in this cluster; no SEC 8-K in this cluster; needs two dated filings.

Incident timeline

Mar 1, 2017breach begins
Oct 10, 2018discovered
notification delay · 50 days
Nov 29, 2018first filing
Dec 3, 2018most 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. NOV 29MT AGMT AG noticefirst filing · 13 MT residentsday 0
  2. NOV 29CA AGCA AG noticeno count statedday 0
  3. NOV 29MA AGMA AG notice199 MA residentsday 0
  4. DEC 3NH AGNH AG noticemost recent · 13 NH residents+4d
  5. Watching for additional filings — new sources merge into this incident automatically.

Roll-up facts — reconciled across members

Breach window
Mar 1, 2017
MT AG
Discovered
Oct 10, 2018· 588d undetected
NH AG
Data types
Financial account · Identity (basic)
NH AG
Attack vector
Unauthorized Access
NH AG

Each fact cites the member filing that establishes it; when filings conflict, every value shows with its source.

Affected residents by state

per-state reported counts

MA199
MT13
NH13

State AGs report only their own residents; teal bars show each state's reported slice.

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 filing4 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

4 days

Cadence

~1 / 1.3d

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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