Clustered 3 filings across 3 jurisdictions · filing window Nov 19, 2021 → Nov 22, 2021. View entity profile → Other incidents for this victim →
incident inc_74c45522df58454d · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
Identity (basic) · Government ID · Financial account
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 ME OR
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Sep 28, 2021
When the intrusion reportedly occurred, per the linked filings
Sep 28, 2021
Reported by CALIFORNIA AG filing
Oct 3, 2021
Reported by MAINE 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.
PAL Card Minnesota, LLC experienced a ransomware attack on September 28, 2021. A cybercriminal gained access to computer systems, encrypted data, and exfiltrated personal information including names, addresses, phone numbers, email addresses, PAL account numbers, driver's license numbers, social security numbers, and passport numbers. The company restored data from backups, engaged cybersecurity experts, notified law enforcement, and offered one year of identity monitoring via Epiq.
PAL Card Minnesota, LLC reported a data breach to the Maine Attorney General, stating that an external system breach (hacking) occurred on September 28, 2021. The breach was discovered on October 3, 2021. The compromised information includes names and Driver's License or Non-Driver Identification Card Numbers. The incident affected 106 Maine residents, who were notified on November 19, 2021.
Affected (this filing): 106
PAL Card Minnesota, LLC reported a data breach to the Oregon Attorney General. The breach was reported on 2021-11-22. The breach occurred during 7/19/2021 - 10/3/2021. The breach was discovered on 10/3/2021. 166,689 individuals were affected.
Affected (this filing): 166,689