DisclosureLens
State AGConfirmed3 filings · 3 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedhigh sensitivity
Merged incident · 3 filings

Ongoing Operations — November 2023 breach

Clustered 3 filings across 3 jurisdictions · filed Aug 27, 2024. View entity profile → Other incidents for this victim →

Determination

Confirmed

Members

3 filings

States

3

Affected · reported

5,230

First → last filing

Aug 27, 2024

Merge confidence

100%

incident inc_8b5f0d6f76ac4d7a · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 3 regulatory filings. The filings describe unauthorized access. Intrusion Nov 13, 2023–Nov 26, 2023, discovered May 2, 2024 — the first regulatory filing landed 117 days later (flagged late). 5,230 individuals reported across the linked filings. Data reported: Government ID, Financial account, PCI, and 1 more. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Notification delay
117days

Discovered → first regulatory filing

Discovery variance
77days

Range of discovered_at dates across filings

Filing span
0days

Time between earliest and latest filing

Not recorded for this incident

Leak precedence · Materiality delta · SEC filing delayno leak-site claim in this cluster; no SEC 8-K in this cluster.

Regulatory clocksMaine ME AG >90d · 117dMassachusetts MA credit monitoring dueFull clock table in Litigation Timeline

Sensitive data

identity_government

Incident timeline

Nov 13, 2023breach begins
May 2, 2024discovered · members disagree
notification delay · 117 days
Aug 27, 2024first filing
watching for filings

Dashed segments are unestablished, not zero — they fill in as filings merge into this incident.

Member cascade — every filing about this breach

  1. AUG 27MA AGMA AG noticefirst filing · 6 MA residentsday 0
  2. AUG 27ME AGME AG noticestates nationwide total 5,230day 0
  3. AUG 27NH AGNH AG noticemost recent · 1 NH residentsday 0
  4. Watching for additional filings — new sources merge into this incident automatically.

Roll-up facts — reconciled across members

Breach window
Nov 13, 2023Nov 26, 2023
ME AG
Discovered
May 2, 2024ME AGJul 18, 2024NH AGfilings disagree on discovery
Data types
Financial account · Identity (basic) · Government ID · PCI
MA AG + ME AG + NH AG
Attack vector
Unauthorized Access
ME 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)

5,230

Sum of filed state slices

8· 0.2% of stated

100% of the stated total lives in states whose filings carry no count — the dashed share shrinks as filings land.

US5,230
MA6
ME1
NH1

State AGs report only their own residents; teal bars show each state's reported slice. The gray US row is the nationwide total reported in a linked filing.

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 filing3 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

0 days

Cadence

~1 / 0d

vs. multi-state median

20.0× 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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