🦬Montana State AG
Clustered 4 filings across 4 jurisdictions · filed Apr 5, 2024. View entity profile → Other incidents for this victim →
incident inc_a7ebdf13e3794d78 · 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.
IN 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
Jan 28, 2023
When the intrusion reportedly occurred, per the linked filings
May 30, 2023
Reported by VERMONT 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.
Tandym Group, LLC reported a data breach to the Montana Attorney General. The breach was reported on 2024-04-05. The breach occurred from 1/28/2023 to 5/30/2023. 1 Montana residents were affected.
Affected (this filing): 1
Tandym Group, LLC notified New Hampshire residents on April 5, 2024, that their personal information was potentially compromised. The incident involved unauthorized access, likely via stolen credentials, affecting 4 New Hampshire residents. Affected data included names, Social Security numbers, dates of birth, and addresses. Tandym provided credit monitoring through TransUnion and guidance on fraud alerts and credit freezes.
Affected (this filing): 4
Tandym Group LLC reported a data breach to the Indiana Attorney General. The breach occurred on 2023-05-18 and was reported on 2024-04-05. 13 Indiana residents were affected. 13,802 individuals affected in total.
Affected (this filing): 13,802
Tandym Group, LLC notified consumers of a data breach where an unauthorized individual accessed an employee's email account and the iSolved system on May 18, 2023. The incident involved the exposure of names and Social Security numbers. Tandym engaged cybersecurity specialists, enhanced security policies, and offered 12 months of credit monitoring and fraud assistance.