DisclosureLens
UnknownLow

PAYONEER GLOBAL INC.

bd_c0dadff1d9f9603c · schema v1 · pii pii-v2

Severity

Low

Discovered

—

Filed

Sep 18, 2020

To disclose

—

Affected · nationwide

6497 in this filing

Linked

2 filings

Confidence

95%
Full breach record for PAYONEER GLOBAL INC. →

Payoneer Inc reported a data breach to the Indiana Attorney General. The breach occurred on 2020-07-27 and was reported on 2020-09-18. 7 Indiana residents were affected. 649 individuals affected in total.

Incident timeline

Jul 27, 2020

Begins

Sep 18, 2020

Filed

This filing is one of 2 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (1) · sorted by filing gap

Filing propagation · 2 filings · 2 states

View merged incident ↗
Indiana State AGSep 18 · first · this page
New Hampshire State AG+6d

Pattern: first filing Sep 18 (IN), last Sep 24 (NH) — 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.