DisclosureLens
Social EngineeringFinancial ServicesFinancePhishingCustomer Data InvolvedDelayed DiscoveryIdentity (basic)Government IDHigh

Continental Bank

bd_43c15ae2b463abe2 · schema v1 · pii pii-v1

Severity

High

Discovered

Mar 4, 2024

Filed

Apr 1, 2024

To disclose

28 days

Affected · nationwide

1,0451 in this filing

Linked

4 filings

Confidence

65%
Full breach record for Continental Bank →

Continental Bank, a financial services organization, reported a phishing incident affecting 1,045 individuals. The breach, which occurred between February 7, 2017, and August 28, 2023, was discovered on March 4, 2024. The compromised information included names and Social Security numbers. In response, the bank offered 12 months of credit monitoring and identity theft protection services through Transunion.

Maine clockDiscovered Mar 4, 2024 → Filed with AG Apr 1, 202428d ✓ ME AG ≤30d28 days 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 · 2582 days
discovery → filing · 28 days

Feb 7, 2017

Begins

Mar 4, 2024

Discovered

Apr 1, 2024

Filed

vs. sector median

4 wks faster

This filing is one of 4 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (3) · sorted by filing gap

Filing propagation · 4 filings · 4 states

View merged incident ↗
Vermont State AGApr 1 · first
Indiana State AGApr 1 · first
Maine State AGApr 1 · first · this page
Massachusetts State AG+1d

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.