Unified Trust Company, N.A. — December 2017 breach

Clustered 6 filings across 5 jurisdictions · filing window Nov 7, 2018 → Nov 28, 2018. View entity profile → Other incidents for this victim →

⚠ 1 cross-filing discrepancy →Merge100%

Determination

Confirmed

Members

6 filings

States

Affected · reported

4,470

First → last filing

Nov 7, 2018 → Nov 28, 2018

Merge confidence

100%

incident inc_430832ae7f964658 · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 6 regulatory filings. Intrusion Dec 6, 2017–Feb 25, 2018, discovered Feb 13, 2018 — the first regulatory filing landed 267 days later (flagged late). 4,470 individuals reported across the linked filings. Data reported: Government ID, PII, Identity (basic), and 2 more. Notifications rolled out on a 21-day schedule across 6 filings beginning Nov 7, 2018. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Supplemental

Notification delay

267days

Discovered → first regulatory filing

Discovery variance

0days

Range of discovered_at dates across filings

Filing span

21days

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 clocksCalifornia✗ CA 60-day late · 267dSouth Carolina✓ SC CRA notice dueFull clock table in Litigation Timeline

No cross-filing comparison data available for this incident.

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