State AGConfirmed10 filings · 9 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedhigh sensitivity
Merged incident · 10 filings
CUSO Financial Services, L.P. — December 2023 breach
Clustered 10 filings across 9 jurisdictions · filing window Oct 28, 2024 → Nov 1, 2024 (dated filings only). View entity profile → Other incidents for this victim →
⚠ 2 cross-filing discrepancies →Merge100%
incident inc_1d7a48ee76534378 · merged by human · confidence 100%
Confirmed breach. Merged as one breach: 10 regulatory filings. The filings describe hacking. Intrusion Dec 19, 2023–Jan 19, 2024, discovered Dec 19, 2023. 75,116 individuals reported across the linked filings. Data reported: Government ID, Identity (basic), Financial account, and 3 more. Each member filing remains the legal record for its jurisdiction.
Litigation Timing
SupplementalDiscovery variance
266days
Range of discovered_at dates across filings
Filing span
4days
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 >90dMaine⏱ ME AG >30d · 48dMassachusetts✓ MA credit monitoring dueFull clock table in Litigation Timeline
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