United States
Clustered 2 filings across 2 jurisdictions · filing window Oct 15, 2024 → Feb 28, 2025. View entity profile → Other incidents for this victim →
incident inc_d9a7f21de08a4b0c · merge_method human · confidence 100%
Discovered → first regulatory filing
Gap between first leak claim and first regulatory filing
Time between earliest and latest filing
Not recorded for this incident
Discovery variance · Materiality delta · SEC filing delay — no SEC 8-K in this cluster; needs two dated filings.
MD
Leak Site · State AG
Earliest sighting first · deep chronology in Litigation Timeline
United States
Dec 2, 2024
When the intrusion reportedly occurred, per the linked filings
Dec 2, 2024
Reported by MARYLAND AG filing
NatAlliance Securities LLC notified the Maryland AG of a security incident on Dec 2, 2024, affecting one Maryland resident. Unauthorized actors accessed personal info including SSN, DOB, driver's license, medical records, and financial account numbers. NatAlliance engaged forensic investigators, notified the FBI, and offered credit monitoring.
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. Filing summaries shown in the timeline are AI-generated extracts — verify each against its linked source.
Affected (this filing): 1