Paysafe Group Holdings Limitedd — May 2018 breach

Clustered 9 filings across 9 jurisdictions · filing window Dec 16, 2020 → Jan 19, 2021. View entity profile → Other incidents for this victim →

⚠ 2 cross-filing discrepancies →Merge100%

Determination

Confirmed

Members

9 filings

States

Affected · reported

91,706

First → last filing

Dec 16, 2020 → Jan 19, 2021

Merge confidence

100%

incident inc_17f06f22e8f04700 · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 9 regulatory filings. The filings describe unauthorized access. Intrusion May 13, 2018–Nov 24, 2020, discovered Nov 6, 2020 — the first regulatory filing landed 40 days later (flagged late). 91,706 individuals reported across the linked filings. Data reported: Government ID, Identity (basic), and Financial account. Notifications rolled out on a 34-day schedule across 9 filings beginning Dec 16, 2020. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Notification delay

40days

Discovered → first regulatory filing

Discovery variance

27days

Range of discovered_at dates across filings

Filing span

34days

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 clocksOregon✗ OR AG >45dWashington⏱ WA AG >30dMaine⏱ ME AG >30d · 40dSouth Carolina✓ SC CRA notice dueMassachusetts✓ MA credit monitoring dueFull clock table in Litigation Timeline

No cross-filing comparison data available for this incident.

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