All incidents View linkage analytics →Get the evidence package — $79 what’s inside →

Confirmed3 filings · 3 statesUnverified claimConfirmedEnforcedmoderate sensitivity

Merged incident · 3 filings

One Stop Financial Services LLC — September 2022 breach

Clustered 3 filings across 3 jurisdictions · filing window Jan 9, 2024 → Jan 10, 2024. View entity profile → Other incidents for this victim →

⚠ 2 cross-filing discrepancies →Merge100%

Determination

Confirmed

Members

3 filings

States

Affected · reported

1,179

First → last filing

Jan 9, 2024 → Jan 10, 2024

Merge confidence

100%

incident inc_afe4a3ef46f94b03 · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 3 regulatory filings. Intrusion Sep 14, 2022, discovered Sep 14, 2022 — the first regulatory filing landed 482 days later (flagged late). 1,179 individuals reported across the linked filings. Data reported: Identity (basic), Financial account, and PII. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Notification delay

482days

Discovered → first regulatory filing

Discovery variance

376days

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 clocksMaine✗ ME AG >90d · 106dVermont✗ VT AG >45 bdayFull 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.