🦬Montana State AG
Clustered 4 filings across 4 jurisdictions · filed Jan 10, 2024. View entity profile → Other incidents for this victim →
incident inc_2198f4a594a94077 · merge_method llm · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
Identity (basic) · Financial account · Financial credentials
Time between earliest and latest filing
Not recorded for this incident
Leak precedence · Materiality delta · SEC filing delay — no leak-site claim in this cluster; no SEC 8-K in this cluster.
IN ME MT NH
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
Aug 24, 2023
When the intrusion reportedly occurred, per the linked filings
Aug 31, 2023
Reported by NEW HAMPSHIRE AG filing
Nov 29, 2023
Reported by MAINE 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.
Premium Mortgage Corporation reported a data breach to the Montana Attorney General. The breach was reported on 2024-01-10. The breach occurred from 8/24/2023 to 8/31/2023. 11 Montana residents were affected.
Affected (this filing): 11
Premium Mortgage Corporation notified New Hampshire residents of a data breach involving unauthorized access to business email accounts between August 24 and 31, 2023. The incident was discovered on August 31, 2023, following suspicious activity. The breach likely resulted from phishing, leading to credential compromise. Affected data included names and other personal information. PMC notified law enforcement, engaged forensic specialists, and offered credit monitoring services to affected individuals.
Affected (this filing): 9
Premium Mortgage Corporation reported an external system breach that occurred between August 24, 2023, and August 31, 2023. The breach was discovered on November 29, 2023. The incident affected 7 Maine residents, exposing their names in combination with financial account or credit/debit card numbers and their security codes. The company began notifying affected individuals on January 10, 2024, and offered 12 months of credit monitoring and identity restoration services.
Affected (this filing): 7
Premium Mortgage Corporation reported a data breach to the Indiana Attorney General. The breach occurred on 2023-08-24 and was reported on 2024-01-10. 99 Indiana residents were affected. 10,835 individuals affected in total.
Affected (this filing): 10,835