🦬Montana State AG
Clustered 4 filings across 4 jurisdictions · filing window Oct 3, 2017 → Oct 5, 2017. View entity profile → Other incidents for this victim →
incident inc_4562e0866bad4e3b · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
CA MT OR WA
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
Aug 1, 2017
When the intrusion reportedly occurred, per the linked filings
Aug 30, 2017
Reported by CALIFORNIA AG, WASHINGTON AG, OREGON 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.
FlexShopper reported a data breach to the Montana Attorney General. The breach was reported on 2017-10-03. The breach occurred from 8/1/2017 to 8/30/2017. 291 Montana residents were affected.
Affected (this filing): 291
FlexShopper, LLC reported a data security incident in California where a customer database was inadvertently accessible on the internet from August 25-30, 2017. Approximately 16,550 California residents were affected. Exposed data included names, SSNs, passwords, and financial account/payment card information. No evidence of misuse was found. FlexShopper engaged forensic investigators, took databases offline, and offered 12 months of credit monitoring to affected individuals.
Affected (this filing): 16,550
FlexShopper, LLC, a business sector entity reported a unauthorized access incident to the Washington Attorney General. The organization became aware of the incident on 2017-08-30 and filed notice on 2017-10-03. 2,396 Washington residents were affected. 34 days elapsed between awareness and notification.
Affected (this filing): 2,396
FlexShopper, LLC reported a data breach to the Oregon Attorney General. The breach was reported on 2017-10-05. The breach occurred during 8/25/2017 - 8/30/2017. The breach was discovered on 8/30/2017. 170,474 individuals were affected. Notice was sent on 10/5/2017.
Affected (this filing): 170,474