Clustered 14 filings across 13 jurisdictions · filing window Nov 21, 2025 → Dec 22, 2025. View entity profile → Other incidents for this victim →
incident inc_fdcab8591c91415a · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
CA DE IA IN ME MT NH OR
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
14 filings across 13 jurisdictions · Nov 21, 2025 – Dec 22, 2025 · 3 milestones
Oct 25, 2025
When the intrusion reportedly occurred, per the linked filings
Oct 25, 2025
Reported by MAINE AG, CALIFORNIA AG, NEW HAMPSHIRE AG, OREGON AG, WASHINGTON AG, SOUTH CAROLINA AG, VERMONT AG, DELAWARE AG filings
Nov 21, 2025
Reported by MAINE AG, TEXAS 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.
700Credit reported a data breach to the Wisconsin DATCP. The public was notified on 2025-11-21. The incident occurred on October 25, 2025. Data accessed: Names, addresses, Social Security numbers. 5,600,000 individuals were affected. 87,947 Wisconsin residents were affected.
Affected (this filing): 5,600,000
700Credit, LLC reported a data breach to the Montana Attorney General. The breach was reported on 2025-12-12. The breach occurred on 10/25/2025. 17,296 Montana residents were affected.
Affected (this filing): 17,296
700Credit, LLC, a technology sector entity reported a data breach to the Iowa Attorney General. The breach was reported on 2025-12-12.
700Credit, a financial services company based in Southfield, MI, reported an internal system breach to the Maine AG. The breach occurred on or around May 1, 2025 and was discovered on October 25, 2025. Consumer notification was sent on December 6, 2025. Maine reports list 0 affected residents. Identity theft protection services were offered for 12-24 months. The attached consumer notice contained no extractable text.
Affected (this filing): 0
700Credit, LLC notified California residents that unauthorized parties copied records containing names, addresses, dates of birth, and Social Security numbers from a web application on October 25, 2025. The company launched a forensic investigation, confirmed network security, and is offering credit monitoring to affected individuals.
700Credit, LLC notified the New Hampshire Attorney General on December 12, 2025, of a data event affecting 25,271 NH residents. On or around October 25, 2025, suspicious activity in 700Credit's web application led to the unauthorized copying of customer records (name, address, SSN, DOB). 700Credit engaged forensic specialists, notified the FTC, and is offering 12 months of credit monitoring. Notices to residents begin December 22, 2025.
Affected (this filing): 25,271
700Credit, LLC, a commercial entity, reported an external system breach (hacking) that affected 19,225 Maine residents. The breach occurred between October 25, 2025, and October 27, 2025, and was discovered on November 21, 2025. Affected individuals were notified in writing on December 22, 2025, and offered 12 months of Transunion credit monitoring and identity restoration services.
Affected (this filing): 19,225
700Credit, LLC reported a data breach to the Oregon Attorney General. The breach was reported on 2025-12-12. The breach occurred during 10/25/2025 - 10/27/2025. The breach was discovered on 10/25/2025. 5,836,521 individuals were affected. Notice was sent on 12/12/2025.
Affected (this filing): 5,836,521
700Credit, LLC, a business sector entity reported a other incident to the Washington Attorney General. The organization became aware of the incident on 2025-10-25 and filed notice on 2025-12-12. 121,828 Washington residents were affected. 48 days elapsed between awareness and notification. 0 days to identify the breach. 2 days to contain the breach.
Affected (this filing): 121,828
700Credit, LLC notified South Carolina regulators of a data breach occurring around October 25, 2025. Unauthorized access to a web application resulted in the copying of customer records containing names, addresses, dates of birth, and Social Security numbers. 700Credit engaged forensic specialists, contained the incident, and is offering credit monitoring services to affected individuals.
700Credit, LLC based in Southfield, Michigan, a other entity reported a data breach to the Texas Attorney General. The breach was discovered on 2025-11-21 and reported on 2025-12-16. 709,406 Texas residents were affected. 5,836,521 individuals affected in total. Types of information involved: Name of individual;Address;Social Security Number Information;Date of Birth.
Affected (this filing): 709,406
700Credit, LLC notified affected individuals in multiple states (including DE, MD, NY, DC, NC, RI, NM) of a data breach occurring around October 25, 2025. Unauthorized access to a web application resulted in the copying of customer records containing names, addresses, dates of birth, and Social Security numbers. 700Credit engaged third-party forensic specialists, secured its network, and is offering complimentary credit monitoring services via Cyberscout (TransUnion). No evidence of identity theft or fraud was found.
700Credit, LLC notified consumers of a data breach occurring around October 25, 2025. Unauthorized access to a web application resulted in the copying of customer records containing names, addresses, dates of birth, and Social Security numbers. 700Credit engaged third-party forensic specialists and is offering complimentary credit monitoring services to affected individuals.
700Credit LLC reported a data breach to the Indiana Attorney General. The breach occurred on 2025-10-25 and was reported on 2025-12-22. 87,639 Indiana residents were affected. 583,652 individuals affected in total.
Affected (this filing): 583,652