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Clustered 2 filings across 2 jurisdictions · filing window May 26, 2023 → May 3, 2024. View entity profile → Other incidents for this victim →
incident inc_cc22558e133949c7 · merge_method human · confidence 100%
Gap between first leak claim and first regulatory filing
Time between earliest and latest filing
Not recorded for this incident
Discovery variance · Materiality delta · SEC filing delay — no SEC 8-K in this cluster; needs two dated filings.
Identity (basic) · Credentials
CA
Leak Site · State AG
Earliest sighting first · deep chronology in Litigation Timeline
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Sep 6, 2023 → Sep 7, 2023
When the intrusion reportedly occurred, per the linked filings
Community First Credit Union notified members that an unauthorized third party accessed an employee's email account between September 6-7, 2023, in an attempt to commit financial fraud. The incident potentially exposed members' names and Social Security numbers. The investigation concluded on April 16, 2024. The credit union engaged forensic experts, secured systems, and offered complimentary identity monitoring services.
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.