🐻California State AGlinked via multistate filing link · 100%
Clustered 3 filings across 3 jurisdictions · filed Apr 11, 2016. View entity profile → Other incidents for this victim →
incident inc_d8cd1938fd7b4746 · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
CA OR WA
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.
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Jan 22, 2014 → Feb 8, 2016
When the intrusion reportedly occurred, per the linked filings
Mar 4, 2016
Reported by OREGON AG filing
Apr 13, 2016
Reported by CALIFORNIA AG filing
About this clustering
DisclosureLens links filings into incidents through layered matchers: deterministic rules (same source document, multistate filings of one breach, tight-window same-victim pairs), a weighted-similarity scorer for cross-source candidates, and an operator review queue for everything uncertain. Each link records its own method and confidence — shown per filing in the timeline below. The system defaults to NOT merging when uncertain, because a false merge (collapsing two unrelated breaches) is more harmful than a false split (showing related filings separately); uncertain pairs route to human review instead of auto-merging. Filing summaries shown in the timeline are AI-generated extracts — verify each against its linked source.
Schwaab. Inc. reported a data security incident affecting its computer system between January 22, 2014, and February 8, 2016. The breach involved unauthorized access to a system processing credit card information. Forensic investigators found no evidence of actual data theft, but notification was sent as a precaution. The company delayed notification at the direction of the FBI and engaged forensic investigators and law enforcement.
Schwaab, Inc., a business sector entity reported a malware incident to the Washington Attorney General. 2,162 Washington residents were affected.
Affected (this filing): 2,162
Schwaab, Inc. reported a data breach to the Oregon Attorney General. The breach was reported on 2016-04-11. The breach occurred during 1/22/2014, 8/21/2015, 11/30/2015, 2/4/2016. The breach was discovered on 3/4/2016. 85,000 individuals were affected. Notice was sent on 4/11/2016.
Affected (this filing): 85,000