Snap Finance LLC and Snap RTO LLC — June 2022 breach

Clustered 9 filings across 9 jurisdictions · filing window Dec 2, 2022 → Dec 6, 2022. View entity profile → Other incidents for this victim →

⚠ 2 cross-filing discrepancies →Merge100%

Determination

Confirmed

Members

9 filings

States

Affected · reported

61,302

First → last filing

Dec 2, 2022 → Dec 6, 2022

Merge confidence

100%

incident inc_3761c896ca014ee9 · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 9 regulatory filings. The filings describe unauthorized access. Intrusion Jun 23, 2022–Sep 8, 2022, discovered Jan 1, 2022 — the first regulatory filing landed 335 days later. 61,302 individuals reported across the linked filings. Data reported: Government ID, Identity (basic), Financial account, and 1 more. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Supplemental

Notification delay

335days

Discovered → first regulatory filing

Discovery variance

300days

Range of discovered_at dates across filings

Filing span

4days

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 >30dMaine⏱ ME AG >30d · 35dMassachusetts✓ MA credit monitoring dueSouth Carolina✓ SC CRA notice dueFull clock table in Litigation Timeline

No cross-filing comparison data available for this incident.

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.