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Confirmed7 filings · 4 statesUnverified claimConfirmedEnforcedmoderate sensitivity

Merged incident · 7 filings

Sam's Club — account takeover notices

Clustered 7 filings across 4 jurisdictions · filing window Nov 20, 2020 → Dec 22, 2020. View entity profile → Other incidents for this victim →

⚠ 2 cross-filing discrepancies →Merge100%

Determination

Confirmed

Members

7 filings

States

Affected · reported

418

First → last filing

Nov 20, 2020 → Dec 22, 2020

Merge confidence

100%

incident inc_1197e2aada0f4f81 · merged by deterministic · confidence 100%

Account takeover notices. Sam's Club notified members of unauthorized access to their accounts. Merged as one incident: 7 regulatory filings. Account access Oct 20, 2020–Nov 19, 2020, discovered Nov 1, 2020 — the first regulatory filing landed 19 days later. 418 individuals reported across the linked filings. Data reported: Financial account, Credentials, and Identity (basic). Notifications rolled out on a 32-day schedule across 7 filings beginning Nov 20, 2020. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Supplemental

Notification delay

19days

Discovered → first regulatory filing

Discovery variance

18days

Range of discovered_at dates across filings

Filing span

32days

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.

Regulatory clocksMaine✓ ME AG ≤30d · 30dFull clock table in Litigation Timeline

No cross-filing comparison data available for this incident.

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