Montana State AG
Clustered 5 filings across 5 jurisdictions · filing window Nov 5, 2018 → Dec 5, 2018. View entity profile → Other incidents for this victim →
incident inc_efe55c0b62884682 · merge_method human · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
CA HI MT OR WA
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
Dec 6, 2017
When the intrusion reportedly occurred, per the linked filings
Sep 20, 2018
Reported by WASHINGTON AG, CALIFORNIA AG, OREGON 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.
Thesy reported a data breach to the Montana Attorney General. The breach was reported on 2018-11-05. The breach occurred from 12/6/2017 to 6/27/2018. 684 Montana residents were affected.
Affected (this filing): 684
Thesy, LLC reported a data breach to the Hawaii Office of Consumer Protection. The office was notified on 2018/11.08. Breach type: Hackers/Unauthorized Access. 2,642 Hawaii residents were affected. Recovered from the Internet Archive after the notice was removed from the OCP table.
Thesy LLC, a business sector entity reported a malware incident to the Washington Attorney General. The organization became aware of the incident on 2018-09-20 and filed notice on 2018-11-09. 5,907 Washington residents were affected. 50 days elapsed between awareness and notification. 288 days to identify the breach. 0 days to contain the breach.
Affected (this filing): 5,907
Thesy, LLC disclosed a data breach affecting its e-commerce platform. A third-party intruder inserted malicious code between December 6, 2017, and June 27, 2018, potentially accessing customer credit card information. The breach was contained on June 27, 2018. Thesy notified law enforcement and provided one year of complimentary LifeLock identity theft monitoring to affected customers. No evidence of actual misuse was found at the time of notification.
Thesy, LLC reported a data breach to the Oregon Attorney General. The breach was reported on 2018-12-05. The breach occurred during 12/6/2017 - 12/6/2017. The breach was discovered on 9/20/2018. 226,000 individuals were affected. Notice was sent on 11/2/2018.
Affected (this filing): 226,000