CNU Online Holdings, LLC — February 2018 breach

Clustered 5 filings across 4 jurisdictions · filing window Mar 8, 2018 → Apr 23, 2018. View entity profile → Other incidents for this victim →

⚠ 1 cross-filing discrepancy →Merge100%

Determination

Confirmed

Members

5 filings

States

Affected · reported

not comparable

First → last filing

Mar 8, 2018 → Apr 23, 2018

Merge confidence

100%

incident inc_a5110b6e89c948aa · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 5 regulatory filings. The filings describe unauthorized access. Intrusion Feb 19, 2018–Feb 20, 2018, discovered Feb 20, 2018 — the first regulatory filing landed 16 days later. Data reported: Government ID, Identity (basic), Financial account, and 1 more. Notifications rolled out on a 46-day schedule across 5 filings beginning Mar 8, 2018. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Supplemental

Notification delay

16days

Discovered → first regulatory filing

Discovery variance

0days

Range of discovered_at dates across filings

Filing span

46days

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 · 9dFull clock table in Litigation Timeline

No cross-filing comparison data available for this incident.

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