Clustered 7 filings across 3 jurisdictions · filing window Aug 4, 2022 → Aug 5, 2022. View entity profile → Other incidents for this victim →
incident inc_e40ff2eb0e004c70 · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
Identity (basic) · Government ID
Time between earliest and latest filing
Not recorded for this incident
Leak precedence · Materiality delta · SEC filing delay — no leak-site claim in this cluster; no SEC 8-K in this cluster.
CA ME MT
all State AG
per-filing reported counts
State AGs report only their own residents; bars show per-filing counts.
Earliest sighting first · deep chronology in Litigation Timeline
Apr 9, 2021
When the intrusion reportedly occurred, per the linked filings
Jul 25, 2022
Reported by CALIFORNIA AG, MAINE AG 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.
TransUnion LLC reported a data breach in California involving unauthorized access to consumer credit files. Between August 4, 2021, and January 31, 2022, unauthorized actors used personal information from non-TransUnion sources to impersonate consumers and access TransUnion products. Systems were not compromised, but consumer data (names, potentially SSNs) was accessed. TransUnion offered one year of complimentary credit monitoring and identity theft protection.
TransUnion LLC reported a data breach to the Montana Attorney General. The breach was reported on 2022-08-04. The breach occurred from 5/7/2021 to 8/6/2021. 7 Montana residents were affected.
Affected (this filing): 7
TransUnion LLC reported a data breach to the Montana Attorney General. The breach was reported on 2022-08-04. The breach occurred from 4/9/2021 to 10/6/2021. 3 Montana residents were affected.
Affected (this filing): 3
TransUnion LLC reported a data breach occurring between January 1, 2021, and March 28, 2022, discovered on July 25, 2022. The incident involved an impersonation attempt resulting in unauthorized access to consumer reporting agency records. Data acquired included names combined with driver's license numbers. The breach affected 10,814 individuals, including 24 Maine residents. TransUnion provided written notification on August 4, 2022, and offered one year of credit monitoring services.
Affected (this filing): 10,814
TransUnion LLC reported a data breach to the Montana Attorney General. The breach was reported on 2022-08-04. The breach occurred from 1/1/2021 to 4/13/2021. 3 Montana residents were affected.
Affected (this filing): 3
TransUnion LLC reported a data breach to the Montana Attorney General. The breach was reported on 2022-08-05. The breach occurred from 9/21/2021 to 3/28/2022. 3 Montana residents were affected.
Affected (this filing): 3
TransUnion LLC reported a data breach to the Montana Attorney General. The breach was reported on 2022-08-05. The breach occurred from 6/20/2021 to 12/16/2021. 5 Montana residents were affected.
Affected (this filing): 5