DisclosureLens
AccidentalFinancial ServicesFinanceLossCustomer Data InvolvedIdentity (basic)Government IDFinancialHighContained

CNG Financial Corporation Inc

bd_7e6143764786e1a1 · schema v1 · pii pii-v1

Severity

High

Discovered

Jul 16, 2018

Filed

Aug 28, 2018

To disclose

6 weeks

Affected

14,359state residents only

Linked

5 filings

Confidence

64%
Full breach record for CNG Financial Corporation Inc →

CNG Financial Corporation, Inc. notified South Carolina residents that a courier package containing confidential customer data (names, SSNs, loan info) was delivered damaged and missing on July 16, 2018. The data was sent to a third-party auditor on July 11. No evidence of unauthorized access was found. CNG offered 12 months of credit monitoring.

South Carolina clock✓ SC CRA notice due6 weeks discovery → filing
⚠ unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.

Incident timeline

undetected · 5 days
discovery → filing · 6 weeks / 43 days

Jul 11, 2018

Begins

Jul 16, 2018

Discovered

Aug 28, 2018

Filed

vs. sector median

2 wks faster

This filing is one of 5 filings about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (4) · sorted by filing gap

Filing propagation · 5 filings · 5 states

View merged incident ↗
New Hampshire State AGAug 3 · first
Montana State AG+12d
California State AG+12d
Massachusetts State AG+12d
South Carolina State AG+25d · this page

Pattern: first filing Aug 3 (NH), last Aug 28 (SC) — a 25-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.