State AGConfirmed3 filings · 3 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedcritical sensitivity
Merged incident · 3 filings
TD AMERITRADE CLEARING, INC. — May 2023 breach
Clustered 3 filings across 3 jurisdictions · filed Aug 8, 2023. View entity profile → Other incidents for this victim →
⚠ 2 cross-filing discrepancies →Merge100%
incident inc_279de7a42f854de5 · merged by deterministic · confidence 100%
Confirmed breach. Merged as one breach: 3 regulatory filings. The filings describe hacking. Intrusion May 28, 2023–May 30, 2023, discovered May 30, 2023 — the first regulatory filing landed 70 days later. 61,160 individuals reported across the linked filings. Data reported: Biometric, Government ID, Authentication, and 5 more. Each member filing remains the legal record for its jurisdiction.
Litigation Timing
Notification delay
70days
Discovered → first regulatory filing
Discovery variance
63days
Range of discovered_at dates across filings
Filing span
0days
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 clocksLeak gap⏱ Leak >30dWashington⏱ WA AG >30dFull clock table in Litigation Timeline
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