All incidents View linkage analytics →Get the evidence package — $7.99 what’s inside →

Confirmed3 filings · 3 statesUnverified claimConfirmedEnforcedcl0p_ransomware_gangmoderate sensitivity

Merged incident · 3 filings

BCD Travel USA LLC — May 2023 breach

Clustered 3 filings across 3 jurisdictions · filing window Aug 11, 2023 → Aug 18, 2023. View entity profile → Other incidents for this victim →

⚠ 1 cross-filing discrepancy →Merge100%

Determination

Confirmed

Members

3 filings

States

Affected · reported

3,000

First → last filing

Aug 11, 2023 → Aug 18, 2023

Merge confidence

100%

incident inc_8422f5f5c82947e2 · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 3 regulatory filings. The filing describes unauthorized access. Intrusion May 29, 2023, discovered Jun 1, 2023 — the first regulatory filing landed 71 days later. 3,000 individuals reported across the linked filings. Data reported: PII, Identity (basic), PCI, and 1 more. Notifications rolled out on a 7-day schedule across 3 filings beginning Aug 11, 2023. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Notification delay

71days

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.

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.