DisclosureLens
State AGConfirmed5 filings · 5 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedhigh sensitivity
Merged incident · 5 filings

NLU Products, LLC — April 2015 breach

Clustered 5 filings across 5 jurisdictions · filing window Jul 16, 2016 Jul 28, 2016. View entity profile → Other incidents for this victim →

1 cross-filing discrepancyMerge100%

Determination

Confirmed

Members

5 filings

States

5

Affected · reported

114,261

First → last filing

Jul 16, 2016 Jul 28, 2016

Merge confidence

100%

incident inc_a09dfcd21eed486f · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 5 regulatory filings. The filings describe unauthorized access. Intrusion Apr 1, 2015, discovered Jun 8, 2016 — the first regulatory filing landed 38 days later (flagged late). 114,261 individuals reported across the linked filings. Data reported: PII, Identity (basic), Financial account, and 3 more. Notifications rolled out on a 12-day schedule across 5 filings beginning Jul 16, 2016. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Notification delay
38days

Discovered → first regulatory filing

Discovery variance
0days

Range of discovered_at dates across filings

Filing span
12days

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 clocksOregon OR AG >45dSouth Carolina SC CRA notice dueFull clock table in Litigation Timeline

Sensitive data

authenticationfinancial_credentials

Incident timeline

Apr 1, 2015breach begins
Jun 8, 2016discovered
notification delay · 38 days
Jul 16, 2016first filing
Jul 28, 2016most 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. JUL 16WA AGWA AG noticefirst filing · 2,527 WA residentsday 0
  2. JUL 25NH AGNH AG notice311 NH residents+9d
  3. JUL 25MA AGMA AG notice1,848 MA residents+9d
  4. JUL 27OR AGOR AG noticestates nationwide total 114,261+11d
  5. JUL 28SC AGSC AG noticemost recent · 1,231 SC residents+12d
  6. Watching for additional filings — new sources merge into this incident automatically.

Roll-up facts — reconciled across members

Breach window
Apr 1, 2015
WA AG
Discovered
Jun 8, 2016· 434d undetected
WA AG + NH AG + OR AG
Data types
Authentication · Financial account · Financial credentials · Identity (basic) · PCI · PII
WA AG + SC AG + NH AG +1
Attack vector
Unauthorized Access
WA 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)

114,261

Sum of filed state slices

5,917· 5.2% of stated

95% of the stated total lives in states whose filings carry no count — the dashed share shrinks as filings land.

US114,261
WA2,527
MA1,848
SC1,231
NH311

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 filing5 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
Reviewed
operator-reviewed Jun 12, 2026 · at least one link edge was human-adjudicated
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

12 days

Cadence

~1 / 3d

vs. multi-state median

1.5× slower

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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