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.
State AGConfirmedLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforced
Affected (total reported)
—
Data types
—
Jurisdictions
1
CA
Linked filings
1
all State AG
Timeline
Earliest sighting first · deep chronology in Litigation Timeline
Breach window
Jan 28, 2024 → Feb 5, 2024
When the intrusion reportedly occurred, per the linked filings
SAFE Credit Union notified members that debit, ATM, or credit card information (card number, name, PIN) may have been compromised via skimming devices at specific ATM locations in North Highlands and Sacramento, CA, between January 28 and February 5, 2024. The union issued replacement cards and is monitoring accounts.
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.