💎Delaware State AG
Clustered 4 filings across 4 jurisdictions · filed Oct 7, 2024. View entity profile → Other incidents for this victim →
incident inc_f30f460d32aa4662 · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
Identity (basic) · Government ID · Financial account
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.
DE IN MT WA
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
Sep 20, 2024 → Sep 22, 2024
When the intrusion reportedly occurred, per the linked filings
Sep 20, 2024
Reported by WASHINGTON AG filing
Sep 27, 2024
Reported by DELAWARE AG filing
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.
MoneyGram Payment Systems, Inc. disclosed a cybersecurity incident affecting consumer and employee data. An unauthorized third party accessed systems between September 20-22, 2024, with discovery on September 27, 2024. Impacted data included names, contact info, DOB, SSNs, driver's licenses, and bank account numbers. MoneyGram took systems offline, engaged forensic experts, coordinated with law enforcement, and offered two years of free credit monitoring.
MoneyGram Payment Systems Inc reported a data breach to the Indiana Attorney General. The breach occurred on 2024-09-20 and was reported on 2024-10-07. 0 Indiana residents were affected.
Affected (this filing): 0
MoneyGram Payment Systems, Inc., a finance sector entity reported a other incident to the Washington Attorney General. The organization became aware of the incident on 2024-09-20 and filed notice on 2024-10-07. 1,272 Washington residents were affected. 17 days elapsed between awareness and notification. 0 days to identify the breach. 2 days to contain the breach.
Affected (this filing): 1,272
MoneyGram Payment Systems, Inc reported a data breach to the Montana Attorney General. The breach was reported on 2024-10-07. The breach occurred on 9/20/2024. 2 Montana residents were affected.
Affected (this filing): 2