Clustered 2 filings across 2 jurisdictions · filed Feb 8, 2021. View entity profile → Other incidents for this victim →
incident inc_62c71ca7e06e4703 · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Time between earliest and latest filing
Not recorded for this incident
Discovery variance · Leak precedence · Materiality delta · SEC filing delay — no leak-site claim in this cluster; no SEC 8-K in this cluster; needs two dated filings.
Identity (basic) · Financial account · Financial credentials
ME MT
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Aug 4, 2020
When the intrusion reportedly occurred, per the linked filings
Jan 7, 2021
Reported by MAINE AG filing
Mortgage Bankers Association reported a data breach to the Montana Attorney General. The breach was reported on 2021-02-08. The breach occurred from 8/4/2020 to 9/4/2020. 3 Montana residents were affected.
Affected (this filing): 3
Mortgage Bankers Association (MBA) experienced a data breach where malicious code was injected into its store website. This resulted in the compromise of customers' names and financial account information, including credit/debit card numbers with their security codes.
Affected (this filing): 3
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.