One linked filing — more sources may join as they report · filed Feb 21, 2023. View entity profile → Other incidents for this victim →
incident inc_b397c725936d4746 · merge_method deterministic
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
ME
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
TIAA, FSB reported an insider wrongdoing incident on December 13, 2023, affecting 2,580 individuals, including 19 Maine residents. The breach involved the acquisition of names and financial account or credit/debit card numbers (with security codes/PINs). TIAA notified consumers in writing and provided 24 months of credit monitoring through Experian IdentityWorks.
Affected (this filing): 2,580
Dec 13, 2023
When the intrusion reportedly occurred, per the linked filings
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.