One linked filing — more sources may join as they report · filed Sep 10, 2025. View entity profile → Other incidents for this victim →
incident inc_e3c0ddd19e044146 · merge_method deterministic
Discovered → first regulatory filing
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.
PII · Identity (basic)
CA
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Mar 21, 2025
When the intrusion reportedly occurred, per the linked filings
Apr 3, 2025
Reported by CALIFORNIA AG filing
CCI Financial, Inc. notified California residents of a cybersecurity incident where unauthorized access occurred on March 21, 2025, and was discovered on April 3, 2025. The attacker accessed and potentially removed files containing personal information. The company secured its network, engaged forensic professionals, and is offering complimentary identity monitoring services through Kroll.
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.