Flywheel Exchange
ent_4e086313a2da9d8ffc1caf7c
Disclosures
2
State AG · 2 jurisdictions
Multi-filing incidents
1
incidents joining 2+ filings here
Max affected reported
2
as filed · State AG MA
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- Flywheel Exchange
- Normalized
- flywheel exchange— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- No match
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- None on record
Disclosure history (2)newest first
- Massachusetts State AGas victim2019-04-12
Flywheel Exchange LLC reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2019-04-12. 2 Massachusetts residents were affected. The report records the breach type as electronic.
- Montana State AGas victim2019-04-12
Flywheel Exchange LLC inadvertently disclosed members' names and SSNs via password-protected K-1 statements sent to California state tax filings in April 2019. The error was discovered on April 5, 2019. Flywheel engaged legal counsel, sent amended K-1s, and provided 24 months of Experian identity protection. No crime was involved.