GardaWorld Cash U.S. — October 2023 breach

Clustered 11 filings across 11 jurisdictions · filing window Mar 1, 2024 → Mar 28, 2024. View entity profile → Other incidents for this victim →

⚠ 1 cross-filing discrepancy →Merge100%

Determination

Confirmed

Members

11 filings

States

Affected · reported

39,928

First → last filing

Mar 1, 2024 → Mar 28, 2024

Merge confidence

100%

incident inc_5b47fc4cbb2f4463 · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 11 regulatory filings. The filings describe unauthorized access. Intrusion Oct 30, 2023–Nov 16, 2023, discovered Nov 16, 2023 — the first regulatory filing landed 106 days later (flagged late). 39,928 individuals reported across the linked filings. Data reported: Government ID, Health (basic), Identity (basic), and 1 more. Notifications rolled out on a 27-day schedule across 11 filings beginning Mar 1, 2024. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Supplemental

Notification delay

106days

Discovered → first regulatory filing

Discovery variance

0days

Range of discovered_at dates across filings

Filing span

27days

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 clocksMaine✗ ME AG >90d · 127dCalifornia✗ CA 60-day late · 120dVermont✗ VT AG >45 bdayWashington✗ WA AG >90dMassachusetts✓ MA credit monitoring dueFull clock table in Litigation Timeline

No cross-filing comparison data available for this incident.

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