DisclosureLens
Compliance scorecard · 1825d

Advance America, Cash Advance Centers of Washington, LLC

3 disclosures across 3 jurisdictions · 2023-08-21 2023-09-07. Severity score: 3 across 1 incident (max per incident: crit=4 high=3 med=2 low=1; per-filing sum: 6).

Disclosures
3

1825-day window · this entity as victim

Late clocks
2

apparent from filed dates · see trail

% on-time
0.0%

of 2 clock verdicts

Severity score
3

max per incident · per-filing sum: 6

Sector context · Finance

This entity:
0.0% on-time (n=2 clock verdicts)
Sector cohort:
25.7% on-time (n=2,334 clock verdicts)

Cohort: 6,548 filings from 2,116 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.

1825-day window

us-ca clock not computable from the dates recorded in the filings

Discovery dates behind these clocks: 1 letter-grounded · 2 occurrence date. 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.

all time
  • California State AG (1)
  • Oregon State AG (1)
  • Washington State AG (1)

Breach History (5-Year Lookback)

Historical incident recurrence, cumulative exposure, and per-jurisdiction compliance record

Prior incidents
1

within lookback window

Late filings
2

late notice filings

Recurrence interval

median days between incidents

Per-jurisdiction compliance record

JurisdictionOn-timeLateRate
us-or010%
us-wa010%

Cumulative data type exposure

financial_accountidentity_basicidentity_governmentpii

Disclosure timeline

Most-recent 100 filings. Click a row to open the disclosure detail.

FiledSourceJurisdictionSeverityAffectedClocks missed
2023-09-07state_agus-orMedium3.1KOR AG >45d· discovery date: occurrence date
2023-09-06state_agus-waHigh26.1KstateWA AG >90d· discovery date: occurrence date
2023-08-21state_agus-caLow