BEL USA LLC — August 2018 breach

Clustered 6 filings across 6 jurisdictions · filing window Dec 26, 2018 → Jan 4, 2019. View entity profile → Other incidents for this victim →

⚠ 1 cross-filing discrepancy →Merge100%

Determination

Confirmed

Members

6 filings

States

Affected · reported

4,781

First → last filing

Dec 26, 2018 → Jan 4, 2019

Merge confidence

100%

incident inc_e688df3c961942a8 · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 6 regulatory filings. The filings describe hacking. Intrusion Aug 5, 2018–Nov 16, 2018, discovered Nov 16, 2018 — the first regulatory filing landed 40 days later. 4,781 individuals reported across the linked filings. Data reported: Identity (basic), Financial account, Financial credentials, and 2 more. Notifications rolled out on a 9-day schedule across 6 filings beginning Dec 26, 2018. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Supplemental

Notification delay

40days

Discovered → first regulatory filing

Discovery variance

0days

Range of discovered_at dates across filings

Filing span

9days

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 clocksSouth Carolina✓ SC CRA notice dueFull clock table in Litigation Timeline

No cross-filing comparison data available for this incident.

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