One linked filing — more sources may join as they report · filed Mar 12, 2025. View entity profile → Other incidents for this victim →
incident inc_1b009696f0434218 · merge_method deterministic
Discovered → first regulatory filing
Not recorded for this incident
Discovery variance · Leak precedence · Materiality delta · SEC filing delay · Filing span — no leak-site claim in this cluster; no SEC 8-K in this cluster; needs two dated filings.
Identity (basic) · Financial account
MD
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Mar 5, 2025
When the intrusion reportedly occurred, per the linked filings
Mar 5, 2025
Reported by MARYLAND AG filing
TIAA notified Maryland AG of a single-incident breach on March 5, 2025. An unauthorized individual used credentials obtained from a third-party source to reset a resident's online TIAA account credentials and viewed their name, user ID, account number, and financial balance. TIAA deactivated credentials, placed alerts, and offered 24 months of credit monitoring.
Affected (this filing): 1
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.