DisclosureLens
State AGConfirmed5 filings · 4 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedmoderate sensitivity
Merged incident · 5 filings

Zola, Inc. — account takeover notices

Clustered 5 filings across 4 jurisdictions · filing window Jun 21, 2022 → Jul 5, 2022. View entity profile → Other incidents for this victim →

⚠ 1 cross-filing discrepancy →Merge100%

Determination

Confirmed

Members

5 filings

States

4

Affected · reported

2,956

First → last filing

Jun 21, 2022 → Jul 5, 2022

Merge confidence

100%

incident inc_d5b4495e853f4a9b · merged by deterministic · confidence 100%

Account takeover notices. Zola, Inc. notified users of unauthorized access to, and attempts to access, their accounts. Merged as one incident: 5 regulatory filings. Account access May 20, 2022–May 24, 2022, discovered May 21, 2022 — the first regulatory filing landed 31 days later. 2,956 individuals reported across the linked filings. Data reported: Credentials, PII, Identity (basic), and 2 more. Notifications rolled out on a 14-day schedule across 5 filings beginning Jun 21, 2022. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Supplemental
Notification delay
31days

Discovered → first regulatory filing

Discovery variance
0days

Range of discovered_at dates across filings

Filing span
14days

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 >30d · 31dFull clock table in Litigation Timeline

Incident timeline

May 20, 2022account access begins
May 21, 2022discovered
notification delay · 31 days
Jun 21, 2022first filing
Jul 5, 2022most recent filing

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

Member cascade — every filing in this incident

  1. JUN 21ME AGME AG noticefirst filing · 1 ME residentsday 0
  2. JUL 4ME AGME AG noticestates nationwide total 2,956+13d
  3. JUL 5MT AGMT AG notice7 MT residents+14d
  4. JUL 5IN AGIN AG noticestates nationwide total 2,956+14d
  5. JUL 5MA AGMA AG noticemost recent · 107 MA residents+14d
  6. Watching for additional filings — new sources merge into this incident automatically.

Roll-up facts — reconciled across members

Account access window
May 21, 2022
ME AG
Discovered
May 21, 2022
ME AG + MT AG
Data types
Credentials · Financial account · Identity (basic) · PCI · PII
ME AG + MT AG + MA AG
Attack vector
Unauthorized Access
ME AG

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

Count reconciliation

per-state reported counts

Nationwide (stated in a filing)

2,956

Sum of filed state slices

157· 5.3% of stated

95% of the stated total lives in states whose filings carry no count — the dashed share shrinks as filings land.

US2,956
MA107
IN37
MT7
ME6

State AGs report only their own residents; teal bars show each state's reported slice. The gray US row is the nationwide total reported in a linked filing.

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 filing5 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

14 days

Cadence

~1 / 3.5d

vs. multi-state median

2.3× 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

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