🐻California State AG
Clustered 6 filings across 6 jurisdictions · filing window Feb 2, 2024 → Feb 3, 2024. View entity profile → Other incidents for this victim →
incident inc_5ad961517a4d4b73 · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
PII · Identity (basic)
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 IN ME MT NH VT
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
Apr 17, 2023
When the intrusion reportedly occurred, per the linked filings
Apr 17, 2023
Reported by CALIFORNIA AG, NEW HAMPSHIRE AG, VERMONT AG filings
Jan 18, 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.
National Advisors Trust Company reported unauthorized access to four employee web-based email accounts on April 17, 2023. An external actor accessed accounts containing client information. The company engaged forensic experts and implemented security measures. Affected individuals were offered credit monitoring. No evidence of data misuse was found.
National Advisors Holdings, Inc. reported that on April 17, 2023, an unauthorized individual accessed four employee email accounts containing client personal information, including Social Security numbers. The company engaged forensic experts, notified 84 New Hampshire residents on February 2, 2024, and offered credit monitoring services.
Affected (this filing): 84
National Advisors Trust notified consumers of a data breach where an unauthorized individual accessed employee email accounts containing client information. The incident was discovered on April 17, 2023, following suspicious emails sent from an employee account. Affected data likely included names and other PII. NAT engaged forensic experts and offered credit monitoring services.
National Advisors Holdings, Inc reported a data breach to the Montana Attorney General. The breach was reported on 2024-02-02. The breach occurred on 4/17/2023. 37 Montana residents were affected.
Affected (this filing): 37
National Advisors Holdings, Inc reported a data breach to the Indiana Attorney General. The breach occurred on 2023-04-17 and was reported on 2024-02-02. 877 Indiana residents were affected. 14,043 individuals affected in total.
Affected (this filing): 14,043
National Advisors Holdings, Inc. experienced an external system breach on April 17, 2023, which was discovered on January 18, 2024. The incident affected 14,043 individuals, compromising names and financial account numbers with associated security codes or passwords. Impacted individuals were notified on February 2, 2024, and offered 12 months of credit monitoring services.
Affected (this filing): 14,043