DisclosureLens
State AGConfirmed6 filings · 6 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedhigh sensitivity
Merged incident · 6 filings

Scottrade Financial Services, Inc. — October 2013 breach

Clustered 6 filings across 6 jurisdictions · filing window Sep 25, 2015 → Oct 14, 2015. View entity profile → Other incidents for this victim →

Determination

Confirmed

Members

6 filings

States

6

Affected · reported

4,600,000

First → last filing

Sep 25, 2015 → Oct 14, 2015

Merge confidence

100%

incident inc_ad65bd8db1b74df5 · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 6 regulatory filings. Intrusion Oct 1, 2013–Mar 31, 2014, discovered Jul 1, 2015 — the first regulatory filing landed 86 days later. 4,600,000 individuals reported across the linked filings. Data reported: Government ID, Identity (basic), Financial account, and 1 more. Notifications rolled out on a 19-day schedule across 6 filings beginning Sep 25, 2015. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Supplemental
Notification delay
86days

Discovered → first regulatory filing

Discovery variance
56days

Range of discovered_at dates across filings

Filing span
19days

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 clocksHawaii✓ HI CRA notice dueSouth Carolina✓ SC CRA notice dueFull clock table in Litigation Timeline

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Scottrade Financial Services, Inc. data breach (2013–2014) — filings in 6 jurisdictions, September 2015 · DisclosureLens