DisclosureLens
State AGConfirmed1 filing · 1 stateLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforced
Incident · single filing

Title Nine — December 2017 breach

One linked filing — more sources may join as they report · filed Nov 13, 2018. View entity profile → Other incidents for this victim →

Determination

Confirmed

Members

1 filing

States

1

Affected · reported

First → last filing

Nov 13, 2018

incident inc_e13e603537e146d1 · merged by deterministic

Confirmed breach. Intrusion Dec 28, 2017–Jul 9, 2018.

Litigation Timing

Not recorded for this incident

Discovery variance · Leak precedence · Materiality delta · SEC filing delay · Filing spanno leak-site claim in this cluster; no SEC 8-K in this cluster; needs two dated filings.

Incident timeline

Dec 28, 2017breach begins
Nov 13, 2018first & only filing
watching for filings

No discovery date is recorded on any filing in this cluster, so the notification delay is not computable. Dashed segments fill in as filings merge.

Member cascade — every filing about this breach

  1. NOV 13SC AGSC AG noticeonly filing · no count statedday 0
  2. Watching for additional filings — new sources merge into this incident automatically.

Roll-up facts — reconciled across members

Breach window
Dec 28, 2017Jul 9, 2018
SC AG
Discovered
Data types
Identity (basic) · Financial account · Financial credentials
SC AG
Attack vector
Third-Party / Supply Chain
SC AG
Response
Removed Annex Cloud’s code from our website · Mailed letters to those customers to let them know what occurred · Removed the Annex Cloud application
SC AG

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 filing1 member

Unlocks: discovery date, data types, affected count, compliance clock.

SEC 8-K / victim statement

No SEC filing or victim statement yet.

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.