SSA Holdings, LLC
8 disclosures across 8 jurisdictions · 2025-01-13 → 2025-11-14. Severity score: 5 across 2 incidents (max per incident: crit=4 high=3 med=2 low=1; per-filing sum: 15).
1825-day window · this entity as victim
none in window
of 1 clock verdicts
max per incident · per-filing sum: 15
Sector context · Retail
- This entity:
- 100.0% on-time (n=1 clock verdicts)
- Sector cohort:
- 25.3% on-time (n=1,132 clock verdicts)
Cohort: 2,842 filings from 1,215 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.
- Texas1 on-time · 0 late · 1
- Massachusetts0 on-time · 0 late · 1 informational · 1
us-ca — clock not computable from the dates recorded in the filings
us-il — no notification-clock framework implemented for this jurisdiction
us-in — no notification-clock framework implemented for this jurisdiction
us-mt — no notification-clock framework implemented for this jurisdiction
us-ne — no notification-clock framework implemented for this jurisdiction
us-nh — no notification-clock framework implemented for this jurisdiction
Discovery dates behind these clocks: 2 ag web form · 2 letter-grounded. 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.
- California State AG (1)
- Illinois State AG (1)
- Indiana State AG (1)
- Massachusetts State AG (1)
- Montana State AG (1)
- Nebraska State AG (1)
- New Hampshire State AG (1)
- Texas 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-ma | 0 | 0 | — |
| us-tx | 1 | 0 | 100% |
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 |
|---|---|---|---|---|---|
| 2025-11-14 | state_ag | us-tx | High | 16.8K | |
| 2025-11-13 | state_ag | us-ne | Medium | 3state | |
| 2025-11-13 | state_ag | us-in | Low | 216state | |
| 2025-11-13 | state_ag | us-ma | Medium | 20state | |
| 2025-11-13 | state_ag | us-ca | Low | — | |
| 2025-11-13 | state_ag | us-nh | Medium | 2state | |
| 2025-11-01 | state_ag | us-il | Medium | — | |
| 2025-01-13 | state_ag | us-mt | Medium | 3state |