One linked filing — more sources may join as they report · filed Sep 25, 2018. View entity profile → Other incidents for this victim →
incident inc_2d73d1ac3c6b4a3e · 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.
Financial account · Authentication
CA
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Jul 16, 2018 → Aug 22, 2018
When the intrusion reportedly occurred, per the linked filings
Sep 5, 2018
Reported by CALIFORNIA AG filing
Travis Credit Union notified members of a data breach involving skimming devices placed on a drive-up ATM at its Dixon, CA branch. The incident occurred between July 16 and August 22, 2018. Skimmers captured card numbers, expiration dates, and PINs. The credit union deactivated affected cards, restored fraudulent losses, and notified law enforcement.
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.