DisclosureLens
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Moody National Companies, LP

bd_d64b0f151d05f10f · schema v1 · pii pii-v1

Severity

Medium

Discovered

—

Filed

Mar 27, 2023

To disclose

—

Affected

14state residents only

Linked

7 filings

Confidence

95%
Full breach record for Moody National Companies, LP →

Moody National Companies, LP reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2023-03-27. 14 Massachusetts residents were affected. The report records the breach type as electronic.

Massachusetts clock✓ MA credit monitoring due
⚠ no discovery dateNo discovery date was extracted, so no notification clock can be evaluated.

Incident timeline — partial

? — ?

Breach window unknown

Mar 27, 2023

Filed

—

Corroborated · see linked filings

Compliance clocks stay unassessable until a regulatory filing lands. Dashed segments fill in automatically when corroboration arrives.

This filing is one of 7 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (6) · sorted by filing gap

Show 2 more filings ↓up to 66d gap

Filing propagation · 7 filings · 6 states

View merged incident ↗
Indiana State AGMar 27 · first
Massachusetts State AGMar 27 · first · this page
Maine State AG+31d
Montana State AG+31d
California State AG+31d
New Hampshire State AG+35d
California State AG+66d

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

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.