California State AG
Clustered 4 filings across 4 jurisdictions · filing window Mar 20, 2025 → Jul 15, 2025. View entity profile → Other incidents for this victim →
incident inc_eb85a353859c450f · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
CA ME MT TX
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.
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
Sep 16, 2024
When the intrusion reportedly occurred, per the linked filings
Sep 16, 2024
Reported by CALIFORNIA AG filing
Feb 5, 2025
Reported by MAINE AG, TEXAS AG filings
Lafayette Federal Credit Union based in Rockville, Maryland, a financial services entity reported a data breach to the Texas Attorney General. The breach was discovered on 2025-02-05 and reported on 2025-07-15. 9,137 Texas residents were affected. 77,337 individuals affected in total. Types of information involved: Name of individual;Address;Social Security Number Information;Driver’s License number;Government-issued ID number (e.g. passport, state ID card);Financial Information (e.g. account number, credit or debit card number);Other. Consumers were notified via U.S. Mail.
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.
Lafayette Federal Credit Union reported that an unauthorized third party accessed an employee email account on September 16, 2024. The breach may have exposed personal information, including names and other data elements, of affected members. The organization secured the account, engaged forensic investigators, and is offering one year of complimentary credit monitoring to affected individuals.
Lafayette Federal Credit Union reported a data breach to the Montana Attorney General. The breach was reported on 2025-03-20. The breach occurred on 09/16/2024. 39 Montana residents were affected.
Affected (this filing): 39
LFCU discovered Feb 5, 2025 that an unauthorized third party accessed one employee email account on Sep 16, 2024. Personal information in the account may have been acquired. 118 Maine residents among 75,545 total affected. LFCU secured the account, engaged a forensic firm, and offered 12-month Experian IdentityWorks Credit 3B to affected individuals.
Affected (this filing): 118
Affected (this filing): 9,137