THIRTY-ONE GIFTS LLC
9 disclosures across 9 jurisdictions · 2023-01-01 → 2023-08-30. Severity score: 4 across 2 incidents (max per incident: crit=4 high=3 med=2 low=1; per-filing sum: 13).
Scope. This scorecard covers filings naming this entity record. Related records are scored separately: TOG Holding Co. (parent record).
1825-day window · this entity as victim
none in window
no clock evaluations
max per incident · per-filing sum: 13
Sector context · Retail
- This entity:
- no clock-evaluable filing
- Sector cohort:
- 25.3% on-time (n=1,132 clock verdicts)
Cohort: 2,840 filings from 1,216 organisations carrying NAICS 44 on the filing itself, same 1825-day window; merged entities counted once. Both percentages count clock verdicts through the same registry — a filing with no evaluable clock is excluded from both rather than counted as on time.
Compliance timing by regulator
Notice timing computed from the dates recorded in each filing — an indicative estimate from an automated clock, not a legal determination. Click any chip for this entity's source filings.
- South Carolina0 on-time · 0 late · 1 informational · 1
us-ca — clock not computable from the dates recorded in the filings
us-de — no notification-clock framework implemented for this jurisdiction
us-id — no notification-clock framework implemented for this jurisdiction
us-il — no notification-clock framework implemented for this jurisdiction
us-ma — clock not computable from the dates recorded in the filings
us-mt — no notification-clock framework implemented for this jurisdiction
us-nh — no notification-clock framework implemented for this jurisdiction
us-or — clock not computable from the dates recorded in the filings
Discovery dates behind these clocks: 1 ag web form · 2 letter-grounded · 4 unattributed. Only a date the notification letter itself states is fully defensible; a date derived from another field makes the verdict indicative.
Regulators holding filings from this entity
Every regulator that has received a visible filing naming this entity, all time — filings first.
- Massachusetts State AG (2)
- New Hampshire State AG (2)
- California State AG (1)
- Delaware State AG (1)
- Idaho State AG (1)
- Illinois State AG (1)
- Montana State AG (1)
- Oregon State AG (1)
- South Carolina State AG (1)
Breach History (5-Year Lookback)
Historical incident recurrence, cumulative exposure, and per-jurisdiction compliance record
within lookback window
late notice filings
median days between incidents
Per-jurisdiction compliance record
| Jurisdiction | On-time | Late | Rate |
|---|---|---|---|
| us-sc | 0 | 0 | — |
Cumulative data type exposure
Disclosure timeline
Most-recent 100 filings. Click a row to open the disclosure detail.
| Filed | Source | Jurisdiction | Severity | Affected | Clocks missed |
|---|---|---|---|---|---|
| 2023-08-30 | state_ag | us-sc | Medium | 1.4Kstate | |
| 2023-08-29 | state_ag | us-or | High | 132.6K | |
| 2023-08-28 | state_ag | us-ma | Medium | 1.4Kstate | |
| 2023-08-27 | state_ag | us-de | Low | — | |
| 2023-08-26 | state_ag | us-ca | Low | — | |
| 2023-08-25 | state_ag | us-nh | Low | — | |
| 2023-08-25 | state_ag | us-id | Low | — | |
| 2023-08-25 | state_ag | us-mt | Low | 592state | |
| 2023-01-01 | state_ag | us-il | Low | — |