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Confirmed4 filings · 4 statesUnverified claimConfirmedEnforcedmoderate sensitivity

Merged incident · 4 filings

Schwaab, Inc — January 2014 breach

Clustered 4 filings across 4 jurisdictions · filing window Apr 11, 2016 → Apr 15, 2016. View entity profile → Other incidents for this victim →

⚠ 1 cross-filing discrepancy →Merge100%

Determination

Confirmed

Members

4 filings

States

Affected · reported

85,000

First → last filing

Apr 11, 2016 → Apr 15, 2016

Merge confidence

100%

incident inc_d8cd1938fd7b4746 · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 4 regulatory filings. The filing describes unauthorized access. Intrusion Jan 22, 2014–Feb 8, 2016, discovered Mar 4, 2016 — the first regulatory filing landed 38 days later. 85,000 individuals reported across the linked filings. Data reported: Financial account, Identity (basic), PII, and 1 more. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Supplemental

Notification delay

38days

Discovered → first regulatory filing

Discovery variance

0days

Range of discovered_at dates across filings

Filing span

4days

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 ≤45dFull clock table in Litigation Timeline

No cross-filing comparison data available for this incident.

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