Title Nine — December 2017 breach

Clustered 2 filings across 2 jurisdictions · filing window Nov 12, 2018 → Nov 13, 2018. View entity profile → Other incidents for this victim →

⚠ 1 cross-filing discrepancy →Merge100%

Determination

Confirmed

Members

2 filings

States

Affected · reported

1,307

First → last filing

Nov 12, 2018 → Nov 13, 2018

Merge confidence

100%

incident inc_a3a5a9fd65ce4c91 · merged by deterministic · confidence 100%

Part of the Social Annex, Inc. supply-chain incident (2018) — at least 4 organizations filed notifications naming this third party.

Confirmed breach. Merged as one breach: 2 regulatory filings. The filings describe a third-party compromise. Intrusion Dec 28, 2017–Jul 9, 2018, discovered Oct 25, 2018 — the first regulatory filing landed 18 days later. 1,307 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

Supplemental

Notification delay

18days

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

Regulatory clocksCalifornia✓ CA 60-day OK · 0dFull clock table in Litigation Timeline

No cross-filing comparison data available for this incident.

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.