One linked filing — more sources may join as they report · filed Mar 22, 2022. View entity profile → Other incidents for this victim →
incident inc_838a86e2cd144969 · 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.
PII · Identity (basic)
CA
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Mar 31, 2021 → Aug 24, 2021
When the intrusion reportedly occurred, per the linked filings
Feb 18, 2022
Reported by CALIFORNIA AG filing
Citadel Servicing Corporation (dba Acra Lending) reported a data security incident involving unauthorized access to email accounts. The breach occurred between March 31, 2021, and August 24, 2021. The incident involved phishing leading to email compromise, exposing customer names. The company engaged forensic investigators, contained the accounts, and offered 12 months of credit monitoring via TransUnion.
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.