One linked filing — more sources may join as they report · filed Oct 18, 2024. View entity profile → Other incidents for this victim →
incident inc_695d945e02164f6c · 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
CA
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Oct 7, 2024
When the intrusion reportedly occurred, per the linked filings
Oct 7, 2024
Reported by CALIFORNIA AG filing
1stUnited Credit Union reported that mail containing paper checks was stolen from a courier in transit on October 7, 2024. The checks, negotiated in July 2024, contained member names and account numbers. The credit union is providing one year of complimentary identity protection to affected members and working to reduce physical record transport.
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.