Moody National Companies, LP — December 2022 breach

Clustered 7 filings across 6 jurisdictions · filing window Mar 27, 2023 → Jun 1, 2023. View entity profile → Other incidents for this victim →

⚠ 2 cross-filing discrepancies →Merge100%

Determination

Confirmed

Members

7 filings

States

Affected · reported

3,092

First → last filing

Mar 27, 2023 → Jun 1, 2023

Merge confidence

100%

incident inc_c12b08dc4be44c18 · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 7 regulatory filings. Intrusion Dec 9, 2022–Jan 3, 2023, discovered Jan 3, 2023 — the first regulatory filing landed 83 days later. 3,092 individuals reported across the linked filings. Data reported: Government ID, Identity (basic), PII, and 2 more. Notifications rolled out on a 66-day schedule across 7 filings beginning Mar 27, 2023. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Notification delay

83days

Discovered → first regulatory filing

Discovery variance

80days

Range of discovered_at dates across filings

Filing span

66days

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.

Regulatory clocksMaine⏱ ME AG >30d · 34dMassachusetts✓ MA credit monitoring dueFull clock table in Litigation Timeline

No cross-filing comparison data available for this incident.

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