DisclosureLens
UnknownLow

PHILLIP CAPITAL INC.

bd_bd0639fb78687f1c · schema v1 · pii pii-v1

Severity

Low

Discovered

—

Filed

Feb 21, 2019

To disclose

—

Affected

26state residents only

Linked

4 filings

Confidence

95%
Full breach record for PHILLIP CAPITAL INC. →2 incidents on file

Phillip Capital Inc reported a data breach to the Montana Attorney General. The breach was reported on 2019-02-21. The breach occurred on 2/28/2018. 26 Montana residents were affected.

Incident timeline

Feb 28, 2018

Begins

Feb 21, 2019

Filed

This filing is one of 4 filings about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (3) · sorted by filing gap

Filing propagation · 4 filings · 4 states

View merged incident ↗
Montana State AGFeb 21 · first · this page
New Hampshire State AG+1d
California State AG+7d
Massachusetts State AG+7d

Pattern: first filing Feb 21 (MT), last Feb 28 (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.