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

IM Shopping, Inc. — April 2019 breach

Clustered 3 filings across 3 jurisdictions · filed Jun 26, 2019. View entity profile → Other incidents for this victim →

⚠ 1 cross-filing discrepancy →Merge100%

Determination

Confirmed

Members

3 filings

States

3

Affected · reported

228

First → last filing

Jun 26, 2019

Merge confidence

100%

incident inc_9ed05a043c664a86 · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 3 regulatory filings. The filings describe unauthorized access. Intrusion Apr 24, 2019–May 21, 2019, discovered May 21, 2019 — the first regulatory filing landed 36 days later. 228 individuals reported across the linked filings. Data reported: Identity (basic), Financial account, Financial credentials, and 1 more. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Notification delay
36days

Discovered → first regulatory filing

Discovery variance
0days

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 delay — no leak-site claim in this cluster; no SEC 8-K in this cluster.

Regulatory clocksCalifornia✓ CA 60-day OK · 24dFull clock table in Litigation Timeline

Sensitive data

financial_credentials

Incident timeline

Apr 24, 2019breach begins
May 21, 2019discovered
notification delay · 36 days
Jun 26, 2019first 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. JUN 26CA AGCA AG noticefirst filing · no count statedday 0
  2. JUN 26MA AGMA AG notice195 MA residentsday 0
  3. JUN 26NH AGNH AG noticemost recent · 33 NH residentsday 0
  4. Watching for additional filings — new sources merge into this incident automatically.

Roll-up facts — reconciled across members

Breach window
Apr 24, 2019 – May 21, 2019
CA AG
Discovered
May 21, 2019· 27d undetected
CA AG + NH AG
Data types
Financial account · Financial credentials · Identity (basic) · PCI
CA AG + NH AG + MA 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.

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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