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Confirmed7 filings · 5 statesUnverified claimConfirmedEnforcedeveresthigh sensitivity

Merged incident · 7 filings

NEW AMERICAN FUNDING, LLC

Clustered 7 filings across 6 jurisdictions · filing window Jul 11, 2025 → Jul 24, 2025. View entity profile → Other incidents for this victim →

⚠ 1 cross-filing discrepancy →Merge100%

Determination

Confirmed

Members

7 filings

States

Affected · reported

2,538

First → last filing

Jul 11, 2025 → Jul 24, 2025

Merge confidence

100%

incident inc_d978b7b2c43240e3 · merged by human · confidence 100%

Confirmed breach. Merged as one breach: 5 regulatory filings and 2 unverified claims. The filings describe a third-party compromise. Discovered Jun 6, 2025 — the first regulatory filing landed 35 days later. 2,538 individuals reported across the linked filings. Data reported: Government ID, Identity (basic), Financial account, and 2 more. Notifications rolled out on a 13-day schedule across 5 filings beginning Jul 11, 2025. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Notification delay

35days

Discovered → first regulatory filing

Discovery variance

0days

Range of discovered_at dates across filings

Leak precedence

Noneclaim trailed by 5d

Days between the first leak-site claim and the first regulatory filing. 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

13days

Time between earliest and latest filing

Not recorded for this incident

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

Regulatory clocksWashington⏱ WA AG >30dMassachusetts✓ MA credit monitoring dueFull clock table in Litigation Timeline

No cross-filing comparison data available for this incident.

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