🦫Oregon State AG
Clustered 3 filings across 3 jurisdictions · filed Aug 8, 2023. View entity profile → Other incidents for this victim →
incident inc_279de7a42f854de5 · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
ME OR WA
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.
all State AG
per-filing reported counts
State AGs report only their own residents; bars show per-filing counts.
Earliest sighting first · deep chronology in Litigation Timeline
May 28, 2023 → May 30, 2023
When the intrusion reportedly occurred, per the linked filings
May 30, 2023
Reported by WASHINGTON AG filing
Aug 1, 2023
Reported by MAINE AG filing
About this clustering
DisclosureLens links filings into incidents through layered matchers: deterministic rules (same source document, multistate filings of one breach, tight-window same-victim pairs), a weighted-similarity scorer for cross-source candidates, and an operator review queue for everything uncertain. Each link records its own method and confidence — shown per filing in the timeline below. The system defaults to NOT merging when uncertain, because a false merge (collapsing two unrelated breaches) is more harmful than a false split (showing related filings separately); uncertain pairs route to human review instead of auto-merging. Filing summaries shown in the timeline are AI-generated extracts — verify each against its linked source.
TD Ameritrade, Inc. and Charles Schwab & Co., Inc., a TD Ameritrade affiliate. reported a data breach to the Oregon Attorney General. The breach was reported on 2023-08-08. 61,160 individuals were affected.
Affected (this filing): 61,160
TD Ameritrade, Inc. and Charles Schwab & Co., Inc., a finance sector entity reported a malware incident to the Washington Attorney General. The organization became aware of the incident on 2023-05-30 and filed notice on 2023-08-08. 1,662 Washington residents were affected. 70 days elapsed between awareness and notification. 2 days to identify the breach. 0 days to contain the breach.
Affected (this filing): 1,662
TD Ameritrade, Inc. and Charles Schwab & Co., Inc. reported an external system breach (hacking) occurring between May 28 and May 30, 2023, discovered on August 1, 2023. The incident affected 61,160 individuals, including 143 Maine residents. Acquired data included names and financial account or credit/debit card numbers (with security codes, PINs, or passwords). Affected individuals were notified in writing on August 8, 2023, and offered 24 months of identity theft protection services.
Affected (this filing): 61,160