TradeMotion — October 2017 breach

Clustered 7 filings across 7 jurisdictions · filing window Jul 24, 2018 → Jul 30, 2018. View entity profile → Other incidents for this victim →

⚠ 1 cross-filing discrepancy →Merge100%

Determination

Confirmed

Members

7 filings

States

Affected · reported

81,782

First → last filing

Jul 24, 2018 → Jul 30, 2018

Merge confidence

100%

incident inc_2f3c85eaddde42af · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 7 regulatory filings. The filings describe unauthorized access. Intrusion Oct 1, 2017–May 31, 2018, discovered Mar 20, 2018 — the first regulatory filing landed 126 days later; 1 later filing was flagged late. 81,782 individuals reported across the linked filings. Data reported: Identity (basic), Financial account, Financial credentials, and 1 more. Notifications rolled out on a 6-day schedule across 7 filings beginning Jul 24, 2018. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Notification delay

126days

Discovered → first regulatory filing

Discovery variance

0days

Range of discovered_at dates across filings

Filing span

6days

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 clocksOregon✗ OR AG >45dSouth Carolina✓ SC CRA notice dueFull clock table in Litigation Timeline

No cross-filing comparison data available for this incident.

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