DisclosureLens
All incidentsView linkage analytics →Get the evidence package — $7.99what’s inside →
Leak SiteState AGConfirmed7 records · 4 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedlockbit_3high sensitivity
Merged incident · 7 records

Intelliloan — March 2025 breach

Clustered 7 records across 4 jurisdictions: 4 filings and 3 leak-site claims · filing window May 8, 2025 → Sep 26, 2025. View entity profile → Other incidents for this victim →

⚠ 2 cross-filing discrepancies →Merge100%

Determination

Confirmed

Members

7 records

States

4

Affected · reported

6,071

First → last filing

May 8, 2025 → Sep 26, 2025

Merge confidence

100%

incident inc_bc58c48ea6634105 · merged by human · confidence 100%

Confirmed breach. Merged as one breach: 4 regulatory filings and 3 unverified claims. The filing describes hacking. Intrusion Mar 29, 2025–Mar 30, 2025, discovered Mar 29, 2025 — the first regulatory filing landed 40 days later; 2 later filings were flagged late. 6,071 individuals reported across the linked filings. Data reported: Government ID, Identity (basic), PII, and 4 more. Notifications rolled out on a 141-day schedule across 4 filings beginning May 8, 2025. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Notification delay
40days

Discovered → first regulatory filing

Discovery variance
1days

Range of discovered_at dates across filings

Leak precedence
38days before filing

Days between the first sighting of the earliest-seen leak-site claim and the first regulatory filing. Measured from when the aggregator first saw the post, not the crew's own (often earlier) date. Positive = the claim came first (public exposure before disclosure). Negative = the claim trailed the filing, so there was no pre-disclosure leak. Counts regulatory filings only — press coverage is not a regulatory disclosure.

Filing span
141days

Time between earliest and latest filing

Not recorded for this incident

Materiality delta · SEC filing delay — no SEC 8-K in this cluster.

Regulatory clocksCalifornia✗ CA 60-day late · 156dTexas✗ TX AG >30dLeak gap⏱ Leak >30dFull clock table in Litigation Timeline

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.