DisclosureLens
HackingFinancial ServicesFinanceStolen CredentialsSupply Chain (3P Vendor)Customer Data InvolvedIdentity (basic)Government IDPIIMediumContained

ALLY

bd_2e9c50542e45ddd8 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Aug 1, 2024

Filed

Aug 30, 2024

To disclose

29 days

Affected

12state residents only

Linked

2 filings

Confidence

66%
Full breach record for ALLY4 incidents on file

Ally notified Montana residents of a data breach on August 30, 2024, involving unauthorized access to a third-party vendor's systems on August 1, 2024. The incident exposed names, SSNs, DOBs, addresses, driver's license numbers, emails, and phone numbers. Ally terminated the vendor relationship, engaged forensic investigators, and provided 3 years of credit monitoring via Sontiq/TransUnion.

Incident timeline

discovery → filing · 29 days

Aug 1, 2024

Discovered

Aug 30, 2024

Filed

vs. sector median

4 wks faster

This filing is one of 2 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (1) · sorted by filing gap

Filing propagation · 2 filings · 2 states

View merged incident ↗
Illinois State AGAug 1 · first
Montana State AG+29d · this page

Pattern: first filing Aug 1 (IL), last Aug 30 (MT) — a 29-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?

Evidence ladder

Leak-site claim

Attacker assertion only. Establishes: claim date, group, alleged victim.

Press / market report

Unlocks: incident narrative, operational impact. Still no compliance clock.

State AG / regulator filingThis record

Unlocks: discovery date, data types, affected count, compliance clock.

SEC 8-K / victim statement

Unlocks: materiality, stated response, full audit trail. Ceiling removed.