All incidents View linkage analytics →Get the evidence package — $7.99 what’s inside →

Confirmed3 filings · 3 statesUnverified claimConfirmedEnforcedhigh sensitivity

Merged incident · 3 filings

Dungarees, LLC — October 2015 breach

Clustered 3 filings across 3 jurisdictions · filing window Dec 18, 2015 → Dec 28, 2015. View entity profile → Other incidents for this victim →

⚠ 1 cross-filing discrepancy →Merge100%

Determination

Confirmed

Members

3 filings

States

Affected · reported

310

First → last filing

Dec 18, 2015 → Dec 28, 2015

Merge confidence

100%

incident inc_bb18aac8faa24eae · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 3 regulatory filings. The filings describe unauthorized access. Intrusion Oct 15, 2015–Nov 20, 2015, discovered Nov 20, 2015 — the first regulatory filing landed 28 days later. 310 individuals reported across the linked filings. Data reported: PII, Identity (basic), Financial account, and 3 more. Notifications rolled out on a 10-day schedule across 3 filings beginning Dec 18, 2015. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Notification delay

28days

Discovered → first regulatory filing

Discovery variance

0days

Range of discovered_at dates across filings

Filing span

10days

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.

Sensitive data

authenticationfinancial_credentials

Incident timeline

Oct 15, 2015breach begins

Nov 20, 2015discovered

notification delay · 28 days

Dec 18, 2015first filing

Dec 28, 2015most recent filing

Dashed segments are unestablished, not zero — they fill in as filings merge into this incident.

Member cascade — every filing about this breach

DEC 18MT AGMT AG noticefirst filing · 48 MT residentsday 0
DEC 22CA AGCA AG noticeno count statedauto-linked+4d
DEC 28MA AGMA AG noticemost recent · 262 MA residentsauto-linked+10d
Watching for additional filings — new sources merge into this incident automatically.

Roll-up facts — reconciled across members

Breach window: Oct 15, 2015 – Nov 20, 2015
Discovered: Nov 20, 2015· 36d undetected
Data types: Authentication · Financial account · Financial credentials · Identity (basic) · PCI · PII
Attack vector: Unauthorized Access

Each fact cites the member filing that establishes it; when filings conflict, every value shows with its source.

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 filing3 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
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

10 days

Cadence

~1 / 5d

vs. multi-state median

1.3× 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.

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