State AGConfirmed3 filings · 2 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedmoderate sensitivity
Merged incident · 3 filings
CAPITAL ONE SERVICES, LLC — December 2022 breach
Clustered 3 filings across 2 jurisdictions · filing window Mar 14, 2023 → Mar 21, 2023. View entity profile → Other incidents for this victim →
⚠ 1 cross-filing discrepancy →Merge100%
incident inc_1fdb0bf96b3045fe · merged by deterministic · confidence 100%
Confirmed breach. Merged as one breach: 3 regulatory filings. Intrusion Dec 27, 2022. 572 individuals reported across the linked filings. Data reported: PCI and Financial account. Notifications rolled out on a 7-day schedule across 3 filings beginning Mar 14, 2023. Each member filing remains the legal record for its jurisdiction.
Litigation Timing
Filing span
7days
Time between earliest and latest filing
Not recorded for this incident
Discovery variance · Leak precedence · Materiality delta · SEC filing delay — no leak-site claim in this cluster; no SEC 8-K in this cluster; needs two dated filings.
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