🦬Montana State AG
Clustered 4 filings across 4 jurisdictions · filed Sep 12, 2024. View entity profile → Other incidents for this victim →
incident inc_326f5f1ba6684146 · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
IN ME MT NH
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.
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
Jul 5, 2024
When the intrusion reportedly occurred, per the linked filings
Jul 5, 2024
Reported by NEW HAMPSHIRE AG filing
Jul 23, 2024
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.
Carvana Co. reported a data breach to the Montana Attorney General. The breach was reported on 2024-09-12. The breach occurred on 7/5/2024. 4 Montana residents were affected.
Affected (this filing): 4
Carvana Co. experienced an external system breach on July 5, 2024, which was discovered on July 23, 2024, affecting four Maine residents. The company is offering 24 months of identity protection services through IDX.
Affected (this filing): 4
Carvana Co reported a data breach to the Indiana Attorney General. The breach occurred on 2024-07-05 and was reported on 2024-09-12. 39 Indiana residents were affected. 1,799 individuals affected in total.
Affected (this filing): 1,799
Carvana Co. notified New Hampshire AG of a security incident discovered July 5, 2024. Unauthorized parties used credentials obtained from a third-party breach to access a credit status system. Approximately 1,799 individuals were affected, including 5 New Hampshire residents. Data involved dates of birth and contact information. Carvana reset passwords, engaged forensic investigators, and offered identity protection services.
Affected (this filing): 1,799