Clustered 4 filings across 4 jurisdictions · filed Mar 1, 2024. View entity profile → Other incidents for this victim →
incident inc_38b301f2c4214525 · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
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.
CA MT NH VT
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
May 31, 2023 → Jun 1, 2023
When the intrusion reportedly occurred, per the linked filings
May 31, 2023
Reported by CALIFORNIA AG filing
Jan 19, 2024
Reported by NEW HAMPSHIRE AG, VERMONT AG filings
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.
RCI, LLC notified the NH Attorney General of a security incident involving MOVEit Transfer. The CLOP group exploited a vulnerability in the software between May 31 and June 1, 2023, to access files. RCI determined on January 19, 2024, that government ID numbers of 10 NH residents were compromised. RCI mailed notifications on March 1, 2024, and offered one year of credit monitoring.
Affected (this filing): 10
RCI, LLC reported a data breach to the Montana Attorney General. The breach was reported on 2024-03-01. The breach occurred on 5/31/2023. 2 Montana residents were affected.
Affected (this filing): 2
RCI, LLC notified the California AG of a data breach involving the MOVEit Transfer platform. The threat actor CLOP exploited a previously unknown vulnerability in Progress Software's MOVEit Transfer application to access and exfiltrate files between May 31 and June 1, 2023. Affected data included names, addresses, and government identification numbers (including SSNs). RCI engaged forensic investigators, patched the application, implemented additional access controls, and is providing one year of credit monitoring to affected individuals.
RCI, LLC notified consumers of a data breach involving the MOVEit Transfer vulnerability exploited by the CLOP threat actor between May 31 and June 1, 2023. The incident exposed names, addresses, and government identification numbers (including SSNs). RCI engaged forensic investigators, implemented additional access controls, and provided one year of credit monitoring to affected individuals.