🦬Montana State AG
Clustered 3 filings across 2 jurisdictions · filing window Sep 18, 2021 → Oct 11, 2021. View entity profile → Other incidents for this victim →
incident inc_dabff51052b44103 · 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.
CA MT
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Jul 19, 2021
Reported by CALIFORNIA AG filing
Jul 20, 2021
When the intrusion reportedly occurred, per the linked 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.
Timios Inc. reported a data breach to the Montana Attorney General. The breach was reported on 2021-09-18. The breach occurred from 7/20/2021 to 8/6/2021. 152 Montana residents were affected.
Affected (this filing): 152
Timios, Inc. reported a data breach to the Montana Attorney General. The breach was reported on 2021-10-11. The breach occurred from 7/19/2021 to 7/25/2021. 285 Montana residents were affected.
Affected (this filing): 285
Timios, Inc. experienced a ransomware incident between July 19-25, 2021, resulting in unauthorized access and encryption of systems. Personal information including names, SSNs, driver's licenses, and financial account numbers may have been accessed. The company engaged a cybersecurity firm, notified law enforcement, and is offering credit monitoring to affected individuals.