DisclosureLens
State AGConfirmed2 filings · 2 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedhigh sensitivity
Merged incident · 2 filings

COR Clearing LLC (COR)

Clustered 2 filings across 2 jurisdictions · filing window Dec 11, 2018 Dec 12, 2018. View entity profile → Other incidents for this victim →

1 cross-filing discrepancyMerge100%

Determination

Confirmed

Members

2 filings

States

2

Affected · reported

1

First → last filing

Dec 11, 2018 Dec 12, 2018

Merge confidence

100%

incident inc_a22db0d8b53b4e97 · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 2 regulatory filings. The filings describe a phishing attack. Discovered Sep 7, 2018 — the first regulatory filing landed 95 days later. 1 individual reported across the linked filings. Data reported: Government ID, Identity (basic), and Financial account. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Notification delay
95days

Discovered → first regulatory filing

Discovery variance
0days

Range of discovered_at dates across filings

Filing span
1days

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.

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.

Weekly. Double opt-in, one-click unsubscribe, and the address goes nowhere else.

COR Clearing LLC (COR) data breach (2018) · DisclosureLens