Clustered 5 filings across 4 jurisdictions · filing window Apr 27, 2023 → Jun 1, 2023. View entity profile → Other incidents for this victim →
incident inc_f1ae65975a054df4 · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
Financial account · Financial credentials
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 ME MT NH
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 9, 2022
When the intrusion reportedly occurred, per the linked filings
Jan 3, 2023
Reported by CALIFORNIA AG, NEW HAMPSHIRE AG filings
Mar 24, 2023
Reported by MAINE AG filing
Moody National Companies, LP disclosed a ransomware attack where an unknown actor accessed systems between December 9, 2022, and January 3, 2023. The company discovered unusual activity on January 3, 2023. Personal information, including names, was potentially exposed. Moody engaged third-party specialists, rebuilt systems, and is offering credit monitoring.
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.
Moody National Companies, LP reported a data breach to the Maine Attorney General, stating that an external system breach (hacking) occurred on December 9, 2022. The breach was discovered on March 24, 2023, and affected four Maine residents. The compromised information includes names and financial account numbers or credit/debit card numbers along with their security codes or PINs. The company notified the affected individuals on April 27, 2023, and offered 12 months of credit monitoring and identity restoration services through TransUnion.
Affected (this filing): 4
Moody National Companies, LP reported a data breach to the Montana Attorney General. The breach was reported on 2023-04-27. The breach occurred from 12/9/2022 to 1/3/2023. 10 Montana residents were affected.
Affected (this filing): 10
Moody National Companies, LP experienced a ransomware attack between December 9, 2022, and January 3, 2023. The company discovered unusual activity on January 3, 2023. An unknown actor accessed certain systems. Personal information, including names and potentially Social Security numbers, was potentially exposed. Moody engaged third-party specialists, rebuilt systems, and offered credit monitoring.
Moody National Companies, LP reported a ransomware attack discovered on January 3, 2023, involving unauthorized access between December 9, 2022, and January 3, 2023. The incident affected 4 New Hampshire residents, exposing basic PII. Moody engaged forensic specialists, rebuilt systems, reported to law enforcement, and offered 1 year of credit monitoring.
Affected (this filing): 4