Moody National Companies, LP
bd_450220afa4a797ab · schema v1 · pii pii-v1
Full breach record for Moody National Companies, LP →Moody National Companies, LP reported a data breach to the Maine Attorney General, stating that an external system breach (hacking) occurred on December 9, 2022. The breach was discovered on March 24, 2023, and affected four Maine residents. The compromised information includes names and financial account numbers or credit/debit card numbers along with their security codes or PINs. The company notified the affected individuals on April 27, 2023, and offered 12 months of credit monitoring and identity restoration services through TransUnion.
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Incident timeline
Dec 9, 2022
Begins
Mar 24, 2023
Discovered
Apr 27, 2023
Filed
Linked disclosures
Why this link?Regulatory filings (6) · sorted by filing gap
- Montana State AGbd_6541bbe1adab36a12023-04-27Verified
- California State AGbd_b6c20432ec4bc6392023-04-27Verified
- New Hampshire State AGbd_d56ba84150cda1252023-05-01 · +4dVerified
- Indiana State AGbd_2a82b52d863656302023-03-27 · +31dVerified
Show 2 more filings ↓Show fewer ↑up to 35d gap
- Massachusetts State AGbd_d64b0f151d05f10f2023-03-27 · +31dCandidate
- California State AGbd_1c0d1c1c08ff5f862023-06-01 · +35dVerified
Filing propagation · 7 filings · 6 states
View merged incident ↗Pattern: first filing Mar 27 (IN), last Jun 1 (CA) — a 66-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?
Evidence ladder
Attacker assertion only. Establishes: claim date, group, alleged victim.
Unlocks: incident narrative, operational impact. Still no compliance clock.
Unlocks: discovery date, data types, affected count, compliance clock.
Unlocks: materiality, stated response, full audit trail. Ceiling removed.