CAPITAL ONE SERVICES, LLC
22 disclosures across 5 jurisdictions · 2023-03-14 → 2026-01-28. Severity score: 23 across 14 incidents (max per incident: crit=4 high=3 med=2 low=1; per-filing sum: 32).
1825-day window · this entity as victim
none in window
no clock evaluations
max per incident · per-filing sum: 32
Sector context · Finance
- This entity:
- no clock-evaluable filing
- Sector cohort:
- 25.6% on-time (n=2,333 clock verdicts)
Cohort: 6,590 filings from 2,125 organisations carrying NAICS 52 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.
- Massachusetts0 on-time · 0 late · 4 informational · 4
us-de — no notification-clock framework implemented for this jurisdiction
us-in — 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: 3 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.
- Massachusetts State AG (109)
- Indiana State AG (13)
- California State AG (5)
- Delaware State AG (2)
- New Hampshire State AG (2)
- Maine State AG (1)
- Nebraska 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-ma | 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 |
|---|---|---|---|---|---|
| 2026-01-28 | state_ag | us-ma | Low | 1state | |
| 2026-01-26 | state_ag | us-ma | Low | 1state | |
| 2026-01-23 | state_ag | us-ma | Medium | 1.5Kstate | |
| 2025-11-20 | state_ag | us-ne | Medium | 1state | |
| 2025-04-04 | state_ag | us-in | Low | 1state | |
| 2025-03-25 | state_ag | us-ma | Low | 1state | |
| 2025-02-11 | state_ag | us-ma | Low | 1state | |
| 2024-08-15 | state_ag | us-de | Critical | 140.0K | |
| 2024-08-07 | state_ag | us-in | Low | 13 | |
| 2024-03-28 | state_ag | us-ma | Low | 2state | |
| 2024-03-26 | state_ag | us-in | Low | 23 | |
| 2024-03-26 | state_ag | us-in | Low | 23 | |
| 2023-11-16 | state_ag | us-ma | Medium | 1state | |
| 2023-06-16 | state_ag | us-nh | Low | — | |
| 2023-06-16 | state_ag | us-ma | Medium | 4state | |
| 2023-05-26 | state_ag | us-nh | Low | 53state | |
| 2023-05-26 | state_ag | us-ma | Medium | 164state | |
| 2023-05-26 | state_ag | us-in | Medium | 16.8K | |
| 2023-05-02 | state_ag | us-ma | Medium | 1state | |
| 2023-03-21 | state_ag | us-ma | Low | 10state | |
| 2023-03-20 | state_ag | us-in | Low | 572 | |
| 2023-03-14 | state_ag | us-ma | Low | 1state |