Slim CD Inc. — August 2023 breach

Clustered 13 filings across 12 jurisdictions · filing window Sep 1, 2024 → Oct 16, 2024. View entity profile → Other incidents for this victim →

⚠ 2 cross-filing discrepancies →Merge100%

Determination

Confirmed

Members

13 filings

States

Affected · reported

1,693,000

First → last filing

Sep 1, 2024 → Oct 16, 2024

Merge confidence

100%

incident inc_2bd2f48456644acd · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 13 regulatory filings. The filings describe unauthorized access. Intrusion Aug 17, 2023–Jun 15, 2024, discovered Jun 14, 2024 — the first regulatory filing landed 79 days later (flagged late). 1,693,000 individuals reported across the linked filings. Data reported: Identity (basic), Financial account, Authentication, and 2 more. Notifications rolled out on a 45-day schedule across 13 filings beginning Sep 1, 2024. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Supplemental

Notification delay

79days

Discovered → first regulatory filing

Discovery variance

1days

Range of discovered_at dates across filings

Filing span

45days

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 clocksVermont✗ VT AG >45 bdayCalifornia✗ CA 60-day late · 86dMaine✗ ME AG >90d · 116dWashington⏱ WA AG >30dSouth Carolina✓ SC CRA notice dueFull clock table in Litigation Timeline

No cross-filing comparison data available for this incident.

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