DisclosureLens
UnknownFinancial ServicesFinanceDelayed DiscoveryCustomer Data InvolvedData ExfiltratedIdentity (basic)Government IDHigh

Dollar Bank (successor by merger to Standard Bank)

bd_24b684b177bafa55 · schema v1 · pii pii-v1

Severity

High

Discovered

Feb 4, 2023

Filed

May 31, 2023

To disclose

17 weeks

Affected · nationwide

13,2135 in this filing

Linked

2 filings

Confidence

65%
Full breach record for Dollar Bank (successor by merger to Standard Bank) →

Dollar Bank reported a data breach that occurred on March 24, 2021, and was discovered on February 4, 2023. The breach affected 13,213 individuals, compromising names and Social Security numbers. The company is offering affected individuals 12 months of credit monitoring and identity theft restoration services.

Maine clockDiscovered Feb 4, 2023 → Filed with AG May 31, 2023116d ✗ ME AG >90d17 weeks discovery → filing
⚠ AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.

Incident timeline

undetected · 682 days
discovery → filing · 17 weeks / 116 days

Mar 24, 2021

Begins

Feb 4, 2023

Discovered

May 31, 2023

Filed

vs. sector median

+8 wks slower

This filing is one of 2 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (1) · sorted by filing gap

Filing propagation · 2 filings · 2 states

View merged incident ↗
Massachusetts State AGMay 31 · first
Maine State AGMay 31 · first · this page

Evidence ladder

Leak-site claim

Attacker assertion only. Establishes: claim date, group, alleged victim.

Press / market report

Unlocks: incident narrative, operational impact. Still no compliance clock.

State AG / regulator filingThis record

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

SEC 8-K / victim statement

Unlocks: materiality, stated response, full audit trail. Ceiling removed.