PHILLIP CAPITAL INC. — February 2018 breach

Clustered 4 filings across 4 jurisdictions · filing window Feb 21, 2019 → Feb 28, 2019. View entity profile → Other incidents for this victim →

⚠ 2 cross-filing discrepancies →Merge100%

Determination

Confirmed

Members

4 filings

States

Affected · reported

146

First → last filing

Feb 21, 2019 → Feb 28, 2019

Merge confidence

100%

incident inc_0910b8771f024420 · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 4 regulatory filings. Intrusion Feb 28, 2018–Jan 18, 2019, discovered Feb 28, 2018 — the first regulatory filing landed 358 days later. 146 individuals reported across the linked filings. Data reported: Government ID, Identity (basic), Financial account, and 1 more. Notifications rolled out on a 7-day schedule across 4 filings beginning Feb 21, 2019. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Notification delay

358days

Discovered → first regulatory filing

Discovery variance

324days

Range of discovered_at dates across filings

Filing span

7days

Time between earliest and latest filing

Not recorded for this incident

Leak precedence · Materiality delta · SEC filing delay — no leak-site claim in this cluster; no SEC 8-K in this cluster.

No cross-filing comparison data available for this incident.

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