Sugarfina USA, LLC — November 2019 breach

Clustered 9 filings across 9 jurisdictions · filing window May 25, 2021 → Jun 1, 2021 (dated filings only). View entity profile → Other incidents for this victim →

⚠ 1 cross-filing discrepancy →Merge100%

Determination

Confirmed

Members

9 filings

States

Affected · reported

39,794

First → last dated filing

May 25, 2021 → Jun 1, 2021

Merge confidence

100%

incident inc_2a5f80e32005400c · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 9 regulatory filings. The filings describe hacking. Intrusion Nov 1, 2019–Sep 3, 2020, discovered Jan 15, 2021. 39,794 individuals reported across the linked filings. Data reported: Identity (basic), Financial account, PCI, and 2 more. Notifications rolled out on a 7-day schedule across 8 dated filings beginning May 25, 2021. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Supplemental

Discovery variance

0days

Range of discovered_at dates across filings

Filing span

7days

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 clocksWashington✗ WA AG >90dOregon✗ OR AG >45dMaine⏱ ME AG >30d · 130dFull clock table in Litigation Timeline

No cross-filing comparison data available for this incident.

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