DisclosureLens
MisuseFinancial ServicesFinancePrivilege AbuseEmployee Data InvolvedTargetedIdentity (basic)Government IDFinancial accountMediumContained

Wells Fargo Bank, National Association

bd_8a7292e4861f953a · schema v1 · pii pii-v1

Severity

Medium

Discovered

Jul 1, 2024

Filed

Sep 19, 2024

To disclose

11 weeks

Affected

Not disclosed

Linked

6 filings

Confidence

65%
Full breach record for Wells Fargo Bank, National Association90 incidents on file

Wells Fargo Bank, N.A. notified Vermont consumers of a data breach involving a former employee who accessed and used customer information for fraudulent purposes between May 2022 and March 2023. Affected data included names, SSNs, driver's license numbers, and financial account details. Wells Fargo reported the incident to law enforcement and offered two years of Experian IdentityWorks services.

Incident timeline

undetected · 792 days
discovery → filing · 11 weeks / 80 days

May 1, 2022

Begins

Jul 1, 2024

Discovered

Sep 19, 2024

Filed

vs. sector median

+3 wks slower

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

Linked disclosures

Why this link?

Regulatory filings (5) · sorted by filing gap

Show 1 more filingup to 20d gap

Filing propagation · 6 filings · 2 states

View merged incident ↗

Pattern: first filing Sep 13 (MA), last Oct 9 (MA) — a 26-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.