DisclosureLens
Social EngineeringFinancial ServicesFinancePhishingStolen CredentialsCustomer Data InvolvedTargetedPIIIdentity (basic)LowContained

STRATA Trust Company

bd_43ad8e7e36cebde3 · schema v1 · pii pii-v1

Severity

Low

Discovered

Feb 1, 2020

Filed

Jun 19, 2020

To disclose

20 weeks

Affected

36state residents only

Linked

6 filings

Confidence

66%
Full breach record for STRATA Trust Company →

STRATA Trust Company notified Montana residents of a data security incident involving unauthorized access to an employee email account, likely via phishing. Access may have occurred in early February 2020. The company retained forensic investigators, implemented enhanced security measures, and offered 12 months of identity monitoring services.

Incident timeline

discovery → filing · 20 weeks / 139 days

Feb 1, 2020

Begins

Feb 1, 2020

Discovered

Jun 19, 2020

Filed

vs. sector median

+12 wks slower

This filing is one of 6 filings about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (5) · sorted by filing gap

Show 1 more filing ↓up to 28d gap

Filing propagation · 6 filings · 5 states

View merged incident ↗
Indiana State AGJun 19 · first
New Hampshire State AGJun 19 · first
Massachusetts State AGJun 19 · first
Montana State AGJun 19 · first · this page

Pattern: first filing Jun 19 (IN), last Jul 17 (NH) — a 28-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?

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.