DisclosureLens
UnknownPCIFinancial accountMedium

TradeMotion

bd_6ca2d644b949b91b · schema v1 · pii pii-v2

Severity

Medium

Discovered

—

Filed

Jul 25, 2018

To disclose

—

Affected

1,752state residents only

Linked

7 filings

Confidence

95%
Full breach record for TradeMotion →

TradeMotion reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2018-07-25. 1,752 Massachusetts residents were affected. The report records the breach type as electronic.

Incident timeline — partial

? — ?

Breach window unknown

Jul 25, 2018

Filed

—

Corroborated · see linked filings

Compliance clocks stay unassessable until a regulatory filing lands. Dashed segments fill in automatically when corroboration arrives.

This filing is one of 7 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (6) · sorted by filing gap

Show 2 more filings ↓up to 5d gap

Filing propagation · 7 filings · 7 states

View merged incident ↗
New Hampshire State AGJul 24 · first
California State AG+1d
Montana State AG+1d
Oregon State AG+1d
Washington State AG+1d
Massachusetts State AG+1d · this page
South Carolina State AG+6d

Pattern: first filing Jul 24 (NH), last Jul 30 (SC) — a 6-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.