🦬Montana State AG
Clustered 3 filings across 3 jurisdictions · filed Jan 12, 2018. View entity profile → Other incidents for this victim →
incident inc_0749013f06ae4787 · 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 OR
all State AG
per-filing reported counts
State AGs report only their own residents; bars show per-filing counts.
Earliest sighting first · deep chronology in Litigation Timeline
Jun 9, 2017
When the intrusion reportedly occurred, per the linked filings
Sep 13, 2017
Reported by CALIFORNIA AG filing
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.
Guaranteed Rate, Inc. reported a data breach to the Montana Attorney General. The breach was reported on 2018-01-12. The breach occurred from 6/9/2017 to 10/2/2017. 249 Montana residents were affected.
Affected (this filing): 249
Guaranteed Rate, Inc reported a data breach to the Oregon Attorney General. The breach was reported on 2018-01-12. 187,788 individuals were affected.
Affected (this filing): 187,788
Guaranteed Rate, Inc. reported a phishing incident affecting email accounts between June 9 and October 2, 2017. Unknown actors accessed accounts and viewed/downloaded PII including SSNs, driver's licenses, financial account info, health info, and credentials. 23,427 California residents were notified on Jan 12, 2018. Remediation included password resets, phishing training, and 2 years of credit monitoring.
Affected (this filing): 23,427