One linked filing — more sources may join as they report · filed Apr 12, 2023. View entity profile → Other incidents for this victim →
incident inc_b60ec862665d49a9 · 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
CA
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Feb 8, 2023 → Mar 14, 2023
When the intrusion reportedly occurred, per the linked filings
Patelco Credit Union notified members that a skimming device was installed on an ATM in Dublin, CA, capturing card data between February 8 and March 14, 2023. The device captured names, card numbers, expiration dates, and verification codes. Patelco replaced affected cards, enhanced fraud monitoring, and added security hardware to the ATM. The investigation is complete.
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.