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State AGConfirmed2 filings · 2 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedhigh sensitivity
Merged incident · 2 filings

Tiaa-cref Life Insurance Company

Clustered 2 filings across 2 jurisdictions · filing window Feb 1, 2024 → Feb 18, 2024. View entity profile → Other incidents for this victim →

✓ discovery date agreeMerge95%

Determination

Confirmed

Members

2 filings

States

2

Affected · reported

1,300

First → last filing

Feb 1, 2024 → Feb 18, 2024

Merge confidence

95%

incident inc_ee3207490c6c4dc6 · merged by deterministic · confidence 95%

Part of the INFOSYS MCCAMISH SYSTEMS, LLC supply-chain incident (2024) — at least 20 organizations filed notifications naming this third party.
Confirmed breach. Merged as one breach: 2 regulatory filings. The filing describes a third-party compromise. Discovered Nov 3, 2023 — the first regulatory filing landed 90 days later. 1,300 individuals reported across the linked filings. Data reported: Government ID, Identity (basic), Financial account, and 1 more. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Notification delay
90days

Discovered → first regulatory filing

Discovery variance
0days

Range of discovered_at dates across filings

Filing span
17days

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.

Sensitive data

identity_government

Incident timeline

? — ?breach window unknown
Nov 3, 2023discovered
notification delay · 90 days
Feb 1, 2024first filing
Feb 18, 2024most recent filing

Dashed segments are unestablished, not zero — they fill in as filings merge into this incident.

Member cascade — every filing about this breach

  1. FEB 1IL AGIL AG noticefirst filing · no count statedday 0
  2. FEB 18ID AGID AG noticemost recent · 1,300 ID residents+17d
  3. Watching for additional filings — new sources merge into this incident automatically.

Roll-up facts — reconciled across members

Breach window
—
Discovered
Nov 3, 2023
IL AG + ID AG
Data types
Identity (basic) · Government ID · Financial account · Health (basic)
ID AG
Attack vector
Third-Party / Supply Chain
ID AG

Each fact cites the member filing that establishes it; when filings conflict, every value shows with its source.

Evidence ladder — rungs this incident occupies

Leak-site claim

No leak-site claim on record for this incident.

Press / market report

No press coverage linked yet.

State AG / regulator filing2 members

Unlocks: discovery date, data types, affected count, compliance clock.

SEC 8-K / victim statement

No SEC filing or victim statement yet.

Merge provenance

Method
deterministic
Confidence
0.95 · above the 0.85 auto-merge floor
Audit
Every link edge records its method, confidence and model + prompt versions (95% is the strongest edge).

Merges are reversible — a wrong link can be detached with its audit trail intact. How merging works.

Filing velocity

Spread

17 days

vs. multi-state median

2.1× slower

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. This page states only what the linked filings agree on; each filing's own account stays on its own record, linked from the timeline below.

The weekly clock on records like this one

The Disclosure Clock is a weekly briefing on what landed in the disclosure record, and the gap between the criminals' post and the regulator's filing — measured on the whole record, with the method shown.

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