🦞Maine State AGlinked via multistate filing link · 100%
Clustered 3 filings across 2 jurisdictions · filing window May 26, 2026 → Jun 1, 2026. View entity profile → Other incidents for this victim →
incident inc_6685d5e8af2f4d5c · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
Identity (basic) · Government ID · Financial account
Time between earliest and latest filing
Not recorded for this incident
Leak precedence · Materiality delta · SEC filing delay — no leak-site claim in this cluster; no SEC 8-K in this cluster.
MA ME
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Dec 22, 2025
When the intrusion reportedly occurred, per the linked filings
Jan 7, 2026
Reported by MASSACHUSETTS AG filing
Mar 26, 2026
Reported by MAINE AG filing
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.
TD Bank U.S. reported an insider wrongdoing incident affecting 1 Maine resident. The breach occurred on 12/22/2025 and was discovered on 03-26-2026. Notification was sent on 05/22/2026, offering 24 months of free credit monitoring.
Affected (this filing): 1
TD Bank U.S. notified Massachusetts residents of a data security event involving limited unauthorized access to personal identifying information. The incident was resolved by correcting a system mailing address. The bank provided two years of complimentary Fraud-Defender monitoring and offered account closure/reopening at no cost. No specific count of affected individuals was disclosed.
TD Bank U.S. notified Massachusetts residents of a data breach involving an internal employee who compromised personal information between January 7 and January 30, 2026. Affected data included names, addresses, SSNs, and account numbers. The bank conducted an internal investigation and offered two years of complimentary Fraud-Defender identity monitoring services.