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Confirmed2 filings · 2 statesUnverified claimConfirmedEnforcedmoderate sensitivity

Merged incident · 2 filings

B.T.C.E., Inc. — September 2017 breach

Clustered 2 filings across 2 jurisdictions · filing window Nov 19, 2018 → Nov 26, 2018. View entity profile → Other incidents for this victim →

⚠ 1 cross-filing discrepancy →Merge100%

Determination

Confirmed

Members

2 filings

States

Affected · reported

First → last filing

Nov 19, 2018 → Nov 26, 2018

Merge confidence

100%

incident inc_75ffbc1a9d1842f2 · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 2 regulatory filings. The filing describes unauthorized access. Intrusion Sep 26, 2017–Oct 1, 2018, discovered Mar 7, 2018 — the first regulatory filing landed 257 days later. 17 individuals reported across the linked filings. Data reported: Identity (basic), Financial account, and PCI. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Notification delay

257days

Discovered → first regulatory filing

Filing span

7days

Time between earliest and latest filing

Not recorded for this incident

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

No cross-filing comparison data available for this incident.

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