🐻California State AG
Clustered 3 filings across 3 jurisdictions · filing window Oct 2, 2024 → Oct 3, 2024. View entity profile → Other incidents for this victim →
incident inc_f33a765f02744c31 · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
Identity (basic)
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 OR WA
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Feb 8, 2024 → Apr 16, 2024
When the intrusion reportedly occurred, per the linked filings
Jul 24, 2024
Reported by CALIFORNIA AG, WASHINGTON 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 Risk and Alternative Data Solutions (TRADS) reported that individuals misrepresented themselves to gain access to consumer accounts and personal data between February 8, 2024, and April 16, 2024. TRADS identified suspicious activity on July 24, 2024, and concluded its investigation on September 10, 2024, determining that system security was not compromised but that unauthorized access occurred via social engineering/pretexting. Affected data includes names and other personal information. TRADS is offering free credit monitoring.
TransUnion Risk and Alternative Data Solutions, Inc. (TRADS, a finance sector entity reported a unauthorized access incident to the Washington Attorney General. The organization became aware of the incident on 2024-07-24 and filed notice on 2024-10-03. 1,721 Washington residents were affected. 71 days elapsed between awareness and notification. 99 days to identify the breach. 7 days to contain the breach.
Affected (this filing): 1,721
TransUnion Risk and Alternative Data Solutions, Inc. (TRADS) reported a data breach to the Oregon Attorney General. The breach was reported on 2024-10-03. The breach occurred during 1/1/0001 - 7/24/2024. The breach was discovered on 7/24/20249/10/2024. 86,569 individuals were affected. Notice was sent on 10/2/2024.
Affected (this filing): 86,569