DisclosureLens
UnknownLow

CAPITAL ONE SERVICES, LLC

bd_63fa4958bc774184 · schema v1 · pii pii-v2

Severity

Low

Discovered

—

Filed

Mar 20, 2023

To disclose

—

Affected · nationwide

5723 in this filing

Linked

3 filings

Confidence

95%
Full breach record for CAPITAL ONE SERVICES, LLC →87 incidents on file

Capital One reported a data breach to the Indiana Attorney General. The breach occurred on 2022-12-27 and was reported on 2023-03-20. 3 Indiana residents were affected. 572 individuals affected in total.

Incident timeline

Dec 27, 2022

Begins

Mar 20, 2023

Filed

This filing is one of 3 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (2) · sorted by filing gap

Filing propagation · 3 filings · 2 states

View merged incident ↗
Massachusetts State AGMar 14 · first
Indiana State AG+6d · this page
Massachusetts State AG+7d

Pattern: first filing Mar 14 (MA), last Mar 21 (MA) — a 7-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?

Evidence ladder

Leak-site claim

Attacker assertion only. Establishes: claim date, group, alleged victim.

Press / market report

Unlocks: incident narrative, operational impact. Still no compliance clock.

State AG / regulator filingThis record

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

SEC 8-K / victim statement

Unlocks: materiality, stated response, full audit trail. Ceiling removed.