M Holdings Securities, Inc. — February 2016 breach

Clustered 4 filings across 4 jurisdictions · filing window Aug 31, 2016 → Sep 6, 2016. View entity profile → Other incidents for this victim →

⚠ 2 cross-filing discrepancies →Merge100%

Determination

Confirmed

Members

4 filings

States

Affected · reported

327

First → last filing

Aug 31, 2016 → Sep 6, 2016

Merge confidence

100%

incident inc_7ee0ba4ae6164fed · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 4 regulatory filings. Intrusion Feb 16, 2016–Jul 29, 2016, discovered Jul 15, 2016 — the first regulatory filing landed 47 days later. 327 individuals reported across the linked filings. Data reported: Government ID, Identity (basic), Financial account, and 1 more. Notifications rolled out on a 6-day schedule across 4 filings beginning Aug 31, 2016. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Notification delay

47days

Discovered → first regulatory filing

Discovery variance

17days

Range of discovered_at dates across filings

Filing span

6days

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.

No cross-filing comparison data available for this incident.

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