Discovery variance · Leak precedence · Materiality delta · SEC filing delay · Filing span — no leak-site claim in this cluster; no SEC 8-K in this cluster; needs two dated filings.
Regulatory clocksCalifornia✓ CA 60-day OK · 21dFull clock table in Litigation Timeline
State AGConfirmedLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedmoderate sensitivity
Affected (total reported)
—
Data types
2
Financial account · PII
Jurisdictions
1
CA
Linked filings
1
all State AG
Timeline
Earliest sighting first · deep chronology in Litigation Timeline
Breach window
Mar 14, 2013 → Oct 16, 2013
When the intrusion reportedly occurred, per the linked filings
Affinity Gaming LLC confirmed an unauthorized intrusion into its credit/debit card processing systems across multiple casino locations between March 14 and October 16, 2013. The breach exposed financial account data. Affinity engaged forensic experts, secured systems, and notified law enforcement (FBI, Secret Service) and regulators.
CA 60-day OK · 21d
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. Filing summaries shown in the timeline are AI-generated extracts — verify each against its linked source.