Clustered 3 filings across 3 jurisdictions · filed Aug 31, 2018. View entity profile → Other incidents for this victim →
incident inc_a0e4510128cc466d · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
CA MT OR
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
Oct 9, 2017
When the intrusion reportedly occurred, per the linked filings
Jan 1, 2018
Reported by CALIFORNIA AG filing
Aug 1, 2018
Reported by OREGON 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.
Movement Mortgage LLC reported a data breach to the Oregon Attorney General. The breach was reported on 2018-08-31. The breach occurred during 10/9/2017 - 10/9/2017. The breach was discovered on 8/1/2018. 60,064 individuals were affected. Notice was sent on 8/31/2018.
Affected (this filing): 60,064
Movement Mortgage LLC disclosed unauthorized access to employee email accounts between October 9, 2017, and March 29, 2018. The incident involved the use of compromised credentials to send phishing emails and access personal information of loan applicants, including names, Social Security numbers, driver's license numbers, passport numbers, taxpayer ID numbers, credit card numbers, and bank account information. Approximately 9,605 California residents were affected. The company reset credentials, implemented MFA, and offered credit monitoring.
Affected (this filing): 9,605
Movement Mortgage LLC reported a data breach to the Montana Attorney General. The breach was reported on 2018-08-31. The breach occurred from 2/7/2018 to 3/27/2018. 17 Montana residents were affected.
Affected (this filing): 17