Clustered 2 filings across 2 jurisdictions · filed Feb 4, 2022. View entity profile → Other incidents for this victim →
incident inc_05d5ca44ddc9471d · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Time between earliest and latest filing
Not recorded for this incident
Discovery variance · Leak precedence · Materiality delta · SEC filing delay — no leak-site claim in this cluster; no SEC 8-K in this cluster; needs two dated filings.
CA MT
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Aug 24, 2021
When the intrusion reportedly occurred, per the linked filings
Oct 1, 2021
Reported by CALIFORNIA AG filing
Mortgage Connect LP reported a data breach to the Montana Attorney General. The breach was reported on 2022-02-04. The breach occurred from 8/24/2021 to 10/14/2021. 21 Montana residents were affected.
Affected (this filing): 21
Mortgage Connect LP experienced a Business Email Compromise incident involving unauthorized access to employee Microsoft Outlook accounts from August 24, 2021, to October 14, 2021. The attacker accessed business email accounts, potentially obtaining customer names. Mortgage Connect engaged forensic investigators, reset passwords, and deployed MFA. Affected individuals were offered two years of complimentary credit monitoring and identity theft protection.
About this clustering
DisclosureLens links filings into incidents through layered matchers: deterministic rules (same source document, multistate filings of one breach, tight-window same-victim pairs), a weighted-similarity scorer for cross-source candidates, and an operator review queue for everything uncertain. Each link records its own method and confidence — shown per filing in the timeline below. The system defaults to NOT merging when uncertain, because a false merge (collapsing two unrelated breaches) is more harmful than a false split (showing related filings separately); uncertain pairs route to human review instead of auto-merging. Filing summaries shown in the timeline are AI-generated extracts — verify each against its linked source.