GLOBALClaimed by MoneymessageFirst sightinglinked via operator-confirmed · 100%
Posted to leak site May 16, 2024bd_ac947557f60d2a44
Clustered 6 filings across 6 jurisdictions · filing window May 16, 2024 → Oct 14, 2024. View entity profile → Other incidents for this victim →
incident inc_a4571597bd23467f · merge_method human · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
Gap between first leak claim and first regulatory filing
Time between earliest and latest filing
Not recorded for this incident
Materiality delta · SEC filing delay — no SEC 8-K in this cluster.
Identity (basic) · Government ID
CA MT OR WA WI
Leak Site · 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
Mar 1, 2024 → May 3, 2024
When the intrusion reportedly occurred, per the linked filings
Apr 26, 2024
Reported by WASHINGTON AG filing
Jul 12, 2024
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.
Insurance Agency Marketing Services, Inc. (IAMS) disclosed that an unauthorized third party remotely accessed its computer systems between March 1, 2024, and May 3, 2024. The incident potentially exposed personal information, including names, dates of birth, and Social Security Numbers. IAMS engaged third-party cybersecurity experts, reported the incident to the FBI, and implemented security enhancements. Identity theft protection services are being offered to affected individuals.
Insurance Agency Marketing Services, Inc reported a data breach to the Montana Attorney General. The breach was reported on 2024-09-18. The breach occurred from 3/1/2024 to 5/3/2024. 283 Montana residents were affected.
Affected (this filing): 283
Insurance Agency Marketing Services, Inc., a business sector entity reported a unclear/unknown incident to the Washington Attorney General. The organization became aware of the incident on 2024-04-26 and filed notice on 2024-09-18. 2,013 Washington residents were affected. 145 days elapsed between awareness and notification. 56 days to identify the breach. 7 days to contain the breach.
Affected (this filing): 2,013
Insurance Agency Marketing Services, Inc. reported a data breach to the Wisconsin DATCP. The public was notified on 2024-09-20. The incident occurred on March 1, 2024 through May 3, 2024. Data accessed: Name, birthdate, Social Security numbers, driver's license numbers, passport information, EINs, banking information, health insurance information, and medical information. 68,219 individuals were affected. 2,045 Wisconsin residents were affected.
Affected (this filing): 68,219
Insurance Agency Marketing Services, Inc reported a data breach to the Oregon Attorney General. The breach was reported on 2024-10-14. The breach occurred during 3/1/2024 - 5/3/2024. The breach was discovered on 7/12/2024. Notice was sent on 9/25/2024.