Fred Usinger Inc — September 2017 breach

Clustered 3 filings across 3 jurisdictions · filing window Mar 28, 2018 → Apr 2, 2018. View entity profile → Other incidents for this victim →

⚠ 1 cross-filing discrepancy →Merge100%

Determination

Confirmed

Members

3 filings

States

Affected · reported

526

First → last filing

Mar 28, 2018 → Apr 2, 2018

Merge confidence

100%

incident inc_e2b3f161408a4a56 · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 3 regulatory filings. The filings describe a third-party compromise. Intrusion Sep 1, 2017–Mar 31, 2018, discovered Mar 7, 2018 — the first regulatory filing landed 21 days later. 526 individuals reported across the linked filings. Data reported: Identity (basic), Financial account, Financial credentials, and 1 more. Notifications rolled out on a 5-day schedule across 3 filings beginning Mar 28, 2018. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Supplemental

Notification delay

21days

Discovered → first regulatory filing

Discovery variance

0days

Range of discovered_at dates across filings

Filing span

5days

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 · 22dFull clock table in Litigation Timeline

No cross-filing comparison data available for this incident.

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