State AGConfirmed6 filings · 6 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedhigh sensitivity
Merged incident · 6 filings
PAL Card Minnesota, LLC — July 2021 breach
Clustered 6 filings across 6 jurisdictions · filing window Jan 1, 2021 → Dec 14, 2021. View entity profile → Other incidents for this victim →
⚠ 2 cross-filing discrepancies →Merge100%
incident inc_bc2bf5eff3394848 · merged by deterministic · confidence 100%
Confirmed breach. Merged as one breach: 6 regulatory filings. Intrusion Jul 19, 2021–Oct 3, 2021, discovered Sep 28, 2021. 166,689 individuals reported across the linked filings. Data reported: Government ID, Identity (basic), and PII. Notifications rolled out on a 347-day schedule across 6 filings beginning Jan 1, 2021. Each member filing remains the legal record for its jurisdiction.
Litigation Timing
Discovery variance
5days
Range of discovered_at dates across filings
Filing span
347days
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 clocksOregon✗ OR AG >45dMaine⏱ ME AG >30d · 47dSouth Carolina✓ SC CRA notice dueFull clock table in Litigation Timeline
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