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Confirmed4 filings · 4 statesUnverified claimConfirmedEnforcedmoderate sensitivity

Merged incident · 4 filings

JAND Inc. — account takeover notices

Clustered 4 filings across 4 jurisdictions · filing window Dec 20, 2018 → Dec 26, 2018. View entity profile → Other incidents for this victim →

⚠ 1 cross-filing discrepancy →Merge100%

Determination

Confirmed

Members

4 filings

States

Affected · reported

32,675

First → last filing

Dec 20, 2018 → Dec 26, 2018

Merge confidence

100%

incident inc_a095d6ea5b784cc8 · merged by deterministic · confidence 100%

Account takeover notices. JAND Inc. notified customers of unauthorized access to their accounts. Merged as one incident: 4 regulatory filings. Account access Sep 25, 2018–Nov 30, 2018, discovered Nov 26, 2018 — the first regulatory filing landed 24 days later. 32,675 individuals reported across the linked filings. Data reported: Identity (basic), Health (basic), Financial account, and 2 more. Notifications rolled out on a 6-day schedule across 4 filings beginning Dec 20, 2018. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Notification delay

24days

Discovered → first regulatory filing

Discovery variance

0days

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.

Regulatory clocksCalifornia✓ CA 60-day OK · 24dFull clock table in Litigation Timeline

No cross-filing comparison data available for this incident.

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