One linked filing — more sources may join as they report · filed Nov 2, 2018. View entity profile → Other incidents for this victim →
incident inc_6362230a3a67436e · 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) · Government ID · Financial account
CA
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Aug 22, 2018
When the intrusion reportedly occurred, per the linked filings
Aug 22, 2018
Reported by CALIFORNIA AG filing
On August 22, 2018, a Transamerica employee inadvertently sent an email containing personal information (name, SSN, retirement plan details, hire date, contribution percentages) to unrelated clients. The incident was contained, recipients confirmed deletion, and no misuse was identified. Transamerica offered one year of complimentary identity monitoring via Kroll and provided additional employee training.
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.