🍁Vermont State AGlinked via multistate filing link · 100%
Clustered 4 filings across 4 jurisdictions · filing window Mar 13, 2023 → Mar 17, 2023. View entity profile → Other incidents for this victim →
incident inc_bcb0e0e5e3ac4b8c · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
Identity (basic)
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 MT NH VT
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
May 31, 2022 → Jun 2, 2022
When the intrusion reportedly occurred, per the linked filings
Jun 2, 2022
Reported by VERMONT AG, CALIFORNIA AG, NEW HAMPSHIRE 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.
MoneyMailerUSA, Inc. notified consumers of a cyber-attack where unauthorized access occurred between May 31 and June 2, 2022. The incident may have exposed names and government identifiers. The company engaged forensic specialists, secured its network, and offered credit monitoring services. The investigation was ongoing at the time of notification.
MoneyMailerUSA, Inc. (dba Money Mailer) disclosed a cyber-attack where unauthorized access occurred between May 31 and June 2, 2022. The company identified suspicious activity on June 2, 2022, and engaged third-party forensic specialists. The incident potentially exposed names and other personal information. The company secured the network and offered credit monitoring through Experian.
MoneyMailerUSA dba Money Mailer reported a data breach to the Montana Attorney General. The breach was reported on 2023-03-13. The breach occurred from 5/31/2022 to 6/2/2022. 2 Montana residents were affected.
Affected (this filing): 2
MoneyMailerUSA, Inc. (dba Money Mailer) reported a cyber-attack affecting 11 New Hampshire residents. Unauthorized access occurred May 31-June 2, 2022. Data exposed included names, SSNs, financial account info, and health insurance data. The company engaged forensic specialists, notified law enforcement, and provided 12 months of credit monitoring.
Affected (this filing): 11