Clustered 2 filings across 1 jurisdiction · filing window Apr 9, 2025 → Apr 10, 2025. View entity profile → Other incidents for this victim →
incident inc_f1897570e72f430e · merge_method deterministic · confidence 93%
Discovered → first regulatory filing
Range of discovered_at dates across filings
Identity (basic) · Government ID · Financial account
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.
VT
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
May 1, 2024
When the intrusion reportedly occurred, per the linked filings
May 1, 2024
Reported by VERMONT AG filing
Dec 11, 2024
Reported by VERMONT AG filing
TD Bank notified Vermont consumers of a data breach in May 2024 involving unauthorized access by a former employee. Affected data included names, addresses, phone numbers, account numbers, and transactional data. One Vermont resident was notified. TD Bank offered two years of complimentary fraud monitoring.
Affected (this filing): 1
TD Bank notified Vermont residents of a data breach involving a former employee who improperly accessed personal information between August 9 and December 11, 2024. Affected data included names, SSNs, and financial account numbers. Two Vermont residents were notified. TD Bank reimbursed accounts, engaged law enforcement, and offered two years of credit monitoring.
Affected (this filing): 2
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.