One linked filing — more sources may join as they report · filed Sep 22, 2016. View entity profile → Other incidents for this victim →
incident inc_6351a6251ed04a06 · merge_method deterministic
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) · Government ID
CA
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Jun 1, 2016 → Jun 29, 2016
When the intrusion reportedly occurred, per the linked filings
A departing Premier America Credit Union employee emailed member lists containing personal information — including names, addresses, and SSNs or EINs — to a personal account in late June 2016, in violation of company policy. The incident was believed to be for solicitation purposes. Affected members were notified on September 22, 2016 and offered one year of complimentary Experian identity theft protection.
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.