HackingCustomer Data InvolvedFINANCIAL_ACCOUNTFINANCIAL_CREDENTIALSLow
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.
Maine clockDiscovered Mar 24, 2023 → Filed with AG Apr 27, 202334d ⏱ ME AG >30d5 weeks discovery → filing
⚠ unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.
This filing is one of 5 about the same incident.View merged incident
Linked disclosures
Why this link?Regulatory filings (4) · sorted by filing gap
- bd_6541bbe1adab36a1Montana State AGfiled 2023-04-27Candidate
- bd_b6c20432ec4bc639California State AGfiled 2023-04-27Verified
- bd_d56ba84150cda125New Hampshire State AGfiled 2023-05-01(4d gap)Verified
- bd_1c0d1c1c08ff5f86California State AGfiled 2023-06-01(35d gap)Verified
Source provenance
- Source URL
- https://www.maine.gov/agviewer/content/ag/985235c7-cb95-4be2-8792-a1252b4f8318/77949472-0bae-47a9-ac22-6d05a5d6619e.shtml
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
- Filed at
- Apr 27, 2023
- Raw hash
- 3fbc84ca41a43eeb70df1a1b81de289850abdc2c131dc9595a92f4d9dd01c287
Reporting entity
- Name
- Moody National Companies, LPnorm: moody national companies
Victim entity
- Name
- Moody National Companies, LPnorm: moody national companies
Incident
- Discovered
- Mar 24, 2023
- Materiality determined
- —
- Notification sent
- Apr 27, 2023
- Affected individuals
- 4
- Data types
- FINANCIAL_ACCOUNTFINANCIAL_CREDENTIALS
- Attack vector
- Unauthorized Access
Compliance
- Time to disclose
- 5 weeks(34 days from discovery to filing)
- Compliance flags
- ME AG >30d · 34d
- Discovery-date grounding
- unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.
- Clock breakdown
Statute Window Elapsed Threshold Status Maine Discovered: Mar 24, 2023→ Filed with AG: Apr 27, 202334d 30 days (soft) ME AG >30d
Extraction provenance
- Status
- No extraction artifact recorded for this disclosure.