DisclosureLens
Social EngineeringProfessional ServicesProfessional ServicesPhishingTargetedPIIIdentity (basic)LowContained

Ray Insurance Agency, Inc.

bd_afe03b45cd6b3c59 · schema v1 · pii pii-v1

Severity

Low

Discovered

Nov 4, 2019

Filed

Apr 27, 2020

To disclose

25 weeks

Affected

3state residents only

Linked

3 filings

Confidence

65%
Full breach record for Ray Insurance Agency, Inc.

Ray Insurance Agency, Inc. notified Montana residents that an unauthorized person accessed an employee's email account between October 16 and November 4, 2019, likely via phishing. The breach may have exposed personal information. The company secured the account, engaged forensic investigators, and offered one year of Experian IdentityWorks credit monitoring.

Incident timeline

undetected · 19 days
discovery → filing · 25 weeks / 175 days

Oct 16, 2019

Begins

Nov 4, 2019

Discovered

Apr 27, 2020

Filed

vs. sector median

+7 wks slower

This filing is one of 3 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (2) · sorted by filing gap

Filing propagation · 3 filings · 3 states

View merged incident ↗
Indiana State AGApr 17 · first
Montana State AG+10d · this page

Pattern: first filing Apr 17 (IN), last Apr 27 (MT) — a 10-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.