DisclosureLens
State AGConfirmed6 filings · 6 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedcritical sensitivity
Merged incident · 6 filings

ABC Legal Services, Inc. — August 2024 breach

Clustered 6 filings across 6 jurisdictions · filing window Dec 6, 2024 Jan 15, 2025. View entity profile → Other incidents for this victim →

1 cross-filing discrepancyMerge100%

Determination

Confirmed

Members

6 filings

States

6

Affected · reported

39,965

First → last filing

Dec 6, 2024 Jan 15, 2025

Merge confidence

100%

incident inc_e509a312e58a4073 · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 6 regulatory filings. Intrusion Aug 7, 2024–Aug 8, 2024, discovered Aug 7, 2024 — the first regulatory filing landed 121 days later (flagged late). 39,965 individuals reported across the linked filings. Data reported: Biometric, Government ID, Financial account, and 4 more. Notifications rolled out on a 40-day schedule across 6 filings beginning Dec 6, 2024. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Notification delay
121days

Discovered → first regulatory filing

Discovery variance
0days

Range of discovered_at dates across filings

Filing span
40days

Time between earliest and latest filing

Not recorded for this incident

Leak precedence · Materiality delta · SEC filing delayno leak-site claim in this cluster; no SEC 8-K in this cluster.

Regulatory clocksWashington WA AG >90dMaine ME AG >90d · 121dOregon OR AG >45dMassachusetts MA credit monitoring dueFull clock table in Litigation Timeline

Sensitive data

biometricidentity_government

Incident timeline

Aug 7, 2024breach begins
Aug 7, 2024discovered
notification delay · 121 days
Dec 6, 2024first filing
Jan 15, 2025most recent filing

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

Member cascade — every filing about this breach

  1. DEC 6WA AGWA AG noticefirst filing · 2,447 WA residentsday 0
  2. DEC 6ME AGME AG notice11 ME residentsday 0
  3. DEC 6IN AGIN AG noticestates nationwide total 39,965day 0
  4. DEC 6MA AGMA AG notice45 MA residentsday 0
  5. DEC 6CA AGCA AG noticeno count statedday 0
  6. JAN 15OR AGOR AG noticemost recent · no count stated+40d
  7. Watching for additional filings — new sources merge into this incident automatically.

Roll-up facts — reconciled across members

Breach window
Aug 7, 2024Aug 8, 2024
WA AG
Discovered
Aug 7, 2024
WA AG + ME AG + CA AG +1
Data types
Biometric · Financial account · Health (basic) · Identity (basic) · Government ID · PHI · PII
WA AG + MA AG + ME AG +1
Attack vector
Ransomware
WA 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)

39,965

Sum of filed state slices

2,613· 6.5% of stated

93% of the stated total lives in states whose filings carry no count — the dashed share shrinks as filings land.

US39,965
WA2,447
IN110
MA45
ME11

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 filing6 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
Reviewed
operator-reviewed Jun 12, 2026 · at least one link edge was human-adjudicated
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

40 days

Cadence

~1 / 8d

vs. multi-state median

5.0× 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

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.

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