Capital One, National Association — May 2020 breach

Clustered 3 filings across 2 jurisdictions · filing window Aug 19, 2020 → Sep 29, 2020. View entity profile → Other incidents for this victim →

⚠ 1 cross-filing discrepancy →Merge100%

Determination

Confirmed

Members

3 filings

States

Affected · reported

1,277

First → last filing

Aug 19, 2020 → Sep 29, 2020

Merge confidence

100%

incident inc_fba9687f2fe84d8b · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 3 regulatory filings. The filing describes unauthorized access. Intrusion May 15, 2020–Jun 2, 2020, discovered Aug 6, 2020 — the first regulatory filing landed 13 days later. 1,277 individuals reported across the linked filings. Data reported: Government ID, Identity (basic), Financial account, and 1 more. Notifications rolled out on a 41-day schedule across 3 filings beginning Aug 19, 2020. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Notification delay

13days

Discovered → first regulatory filing

Discovery variance

0days

Range of discovered_at dates across filings

Filing span

41days

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 clocksMaine⏱ ME AG >30d · 50dFull clock table in Litigation Timeline

No cross-filing comparison data available for this incident.

The weekly clock on records like this one

The Disclosure Clock is a weekly briefing on what landed in the disclosure record, and the gap between the criminals' post and the regulator's filing — measured on the whole record, with the method shown.

Weekly. Double opt-in, one-click unsubscribe, and the address goes nowhere else.