🦬Montana State AG
Clustered 4 filings across 4 jurisdictions · filed Mar 29, 2023. View entity profile → Other incidents for this victim →
incident inc_ba8982d393124172 · merge_method human · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
ME MT NH VT
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
Sep 9, 2022
When the intrusion reportedly occurred, per the linked filings
Sep 9, 2022
Reported by NEW HAMPSHIRE AG, VERMONT AG filings
Feb 27, 2023
Reported by MAINE 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.
Fora Financial LLC reported a data breach to the Montana Attorney General. The breach was reported on 2023-03-29. The breach occurred on 9/9/2022. 14 Montana residents were affected.
Affected (this filing): 14
Fora Financial LLC notified the New Hampshire Attorney General of a security incident affecting 11 NH residents. On or about September 9, 2022, unauthorized third parties obtained deal-related information via an exploit in Fora's information systems. The data included personal and business financial information. The investigation was ongoing as of March 29, 2023. Credit monitoring was offered.
Affected (this filing): 11
Fora Financial LLC notified consumers of a data breach where unauthorized third parties exploited a vulnerability in its information systems to obtain deal-related information, including personal data (name, DOB, SSN) and business financial information. The incident was discovered on September 9, 2022, and the source of compromise was terminated on February 19, 2023. Fora Financial is offering 12 months of identity monitoring services.
Fora Financial LLC, a financial services company, experienced an external system breach on September 9, 2022, which was discovered on February 27, 2023. The breach impacted 3 Maine residents, compromising their names and Social Security numbers. In response, the company offered 12 months of credit monitoring, fraud consultation, and identity theft restoration services through Kroll.
Affected (this filing): 3