Clustered 2 filings across 2 jurisdictions · filed Nov 10, 2016. View entity profile → Other incidents for this victim →
incident inc_8a9500c5b8f547b2 · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Time between earliest and latest filing
Not recorded for this incident
Discovery variance · Leak precedence · Materiality delta · SEC filing delay — no leak-site claim in this cluster; no SEC 8-K in this cluster; needs two dated filings.
CA MT
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Oct 3, 2016
When the intrusion reportedly occurred, per the linked filings
Oct 11, 2016
Reported by CALIFORNIA AG filing
Baxter Credit Union notified California and Maryland residents of a data breach occurring on October 3, 2016. An employee's email account was compromised via phishing/spam, exposing names, SSNs, and some financial data. The credit union terminated credentials, engaged forensic investigators, and offered one year of credit monitoring.
Baxter Credit Union reported a data breach to the Montana Attorney General. The breach was reported on 2016-11-10. The breach occurred on 10/11/2016. 1 Montana residents were affected.
Affected (this filing): 1
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.