One linked filing — more sources may join as they report · filed Jul 10, 2024. View entity profile → Other incidents for this victim →
incident inc_718055de35f949a1 · 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
VT
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Jul 1, 2024
When the intrusion reportedly occurred, per the linked filings
Jul 1, 2024
Reported by VERMONT AG filing
TD Bank notified Vermont residents that on July 1, 2024, an email containing personal and loan application data was inadvertently sent to a limited number of individuals. Affected data included names, loan numbers, DOBs, and contact info. TD Bank fixed the issue, offered 2 years of credit monitoring, and closed the investigation.
Affected (this filing): 2
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.