DisclosureLens
State AGConfirmed2 filings · 2 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedmoderate sensitivity
Merged incident · 2 filings

Al J. Schneider Company — December 2016 breach

Clustered 2 filings across 2 jurisdictions · filed Jul 26, 2017. View entity profile → Other incidents for this victim →

1 cross-filing discrepancyMerge100%

Determination

Confirmed

Members

2 filings

States

2

Affected · reported

125

First → last filing

Jul 26, 2017

Merge confidence

100%

incident inc_34e8edbefb5c434b · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 2 regulatory filings. The filing describes malware. Intrusion Dec 21, 2016–Apr 11, 2017, discovered Jun 26, 2017 — the first regulatory filing landed 30 days later. 125 individuals reported across the linked filings. Data reported: Financial account, Identity (basic), and PCI. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Notification delay
30days

Discovered → first regulatory filing

Filing span
0days

Time between earliest and latest filing

Not recorded for this incident

Discovery variance · Leak precedence · Materiality delta · SEC filing delayno leak-site claim in this cluster; no SEC 8-K in this cluster; needs two dated filings.

The weekly clock on records like this one

The Disclosure Clock is a weekly briefing on what landed in the disclosure record, and the gap between the criminals' post and the regulator's filing — measured on the whole record, with the method shown.

Weekly. Double opt-in, one-click unsubscribe, and the address goes nowhere else.

Al J. Schneider Company data breach (2017) · DisclosureLens