Clustered 3 filings across 3 jurisdictions · filing window Mar 6, 2024 → Mar 26, 2024. View entity profile → Other incidents for this victim →
incident inc_108eca83ca4b4da0 · merge_method human · confidence 100%
Gap between first leak claim and first regulatory filing
Time between earliest and latest filing
Not recorded for this incident
Discovery variance · Materiality delta · SEC filing delay — no SEC 8-K in this cluster; needs two dated filings.
IN MT
Leak Site · State AG
Earliest sighting first · deep chronology in Litigation Timeline
Feb 21, 2024
When the intrusion reportedly occurred, per the linked filings
US #1364 Federal Credit Union, founded in 1936, is a local credit union with 5 branches in northwest Indiana. Federal Credit Union corporate office is located in 8400 Broadway, Merrillville, Indiana, 46410, United States and has 73 employees.
US #1364 Federal Credit Union reported a data breach to the Indiana Attorney General. The breach occurred on 2024-02-21 and was reported on 2024-03-26. 12,657 Indiana residents were affected. 14,275 individuals affected in total.
Affected (this filing): 14,275
US #1364 Federal Credit Union reported a data breach to the Montana Attorney General. The breach was reported on 2024-03-26. The breach occurred on 2/24/2024. 2 Montana residents were affected.
Affected (this filing): 2
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.