HackingFinancial ServicesFinanceCapture Stored DataData ExfiltratedCustomer Data InvolvedDelayed DiscoveryPIIIdentity (basic)Financial accountLowContained

Evolve Bank & Trust

bd_aa5d4b960051d1e4 · schema v1 · pii pii-v1

Severity

Low

Discovered

May 29, 2024

Filed

Jul 8, 2024

To disclose

6 weeks

Affected

Not disclosed

Linked

14 filings

Confidence

63%

Full breach record for Evolve Bank & Trust →3 incidents on file

Evolve Bank & Trust experienced a cybersecurity attack where threat actors accessed and downloaded customer information from databases and file shares during periods in February and May 2024. The incident was identified on May 29, 2024, and contained by May 31, 2024. No customer funds were accessed. Evolve engaged a cybersecurity firm, notified law enforcement, and is offering 24 months of credit monitoring to affected individuals.

J jump to incidentP pin to compareR raw source

California clockDiscovered May 29, 2024 → Notified Jul 8, 202440d ✓ CA 60-day OK6 weeks discovery → filing

Incident timeline

undetected · 118 days

discovery → filing · 6 weeks / 40 days

Feb 1, 2024

Begins

May 29, 2024

Discovered

Jul 8, 2024

Filed

vs. sector median

2 wks faster

This filing is one of 14 filings about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (10) · sorted by filing gap

Indiana State AGbd_1729698eebb4ce7e2024-07-08Verified by operator
Oregon State AGbd_1ff6bf62e78506512024-07-08Verified
Idaho State AGbd_75a9fadea45993692024-07-08Verified
New Hampshire State AGbd_769b62914ebe149a2024-07-08Verified by operator

Show 6 more filings ↓up to 4d gap

Maine State AGbd_859e2a8aac37b2ff2024-07-08Verified
Maine State AGbd_8d9866392287939b2024-07-08Verified
Montana State AGbd_91935c803715a4032024-07-08Verified
Massachusetts State AGbd_9c65ad0373e83d4b2024-07-08Verified
South Carolina State AGbd_9e973a1a29ae89ce2024-07-08Verified by operator
South Carolina State AGbd_809b0451cb2904a52024-07-12 · +4dVerified

Showing first 10 of 13 linked disclosures.

Name: Evolve Bank & Trust
norm: evolve bank

Name: Evolve Bank & Trust
norm: evolve bank
Industry: Financial Servicesllm

Discovered: May 29, 2024
Breach occurred: Feb 1, 2024 – May 31, 2024
Undetected for: 118 daysoccurrence → discovery
Materiality determined: —
Notification sent: Jul 8, 2024
Affected individuals: Not disclosed
Data types: PIIIdentity (basic)Financial account
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid AccountsT1041 Exfiltration Over C2 ChannelT1119 Automated Collection
Threat actor: External
Regulator citations: Notified law enforcement

During the incident: Initiated its incident response processes
Stopped the attack
Initiated an investigation with assistance from a cybersecurity firm
Notified law enforcement
Added further protections to harden its systems
Offering a complimentary 24-month membership to TransUnion’s credit monitoring and identity theft protection services
Providing proactive fraud assistance through Cyberscout
Set up a dedicated call center to answer questions
Changes made: Strengthened its security response protocols, policies and procedures
Improved its ability to detect and respond to suspected incidents
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 6 weeks(40 days from discovery to filing)
Compliance flags: CA 60-day OK · 40d
Discovery-date grounding: letter-groundedThe discovery date is the detection date narrated in the notification letter — the defensible tier.
Clock breakdown: Statute Window Elapsed Threshold Status
California
Discovered: May 29, 2024
→ Notified: Jul 8, 2024
40d 60 days (analyst band, pre-2026 discoveries) CA 60-day OK

Statute	Window	Elapsed	Threshold	Status
California	Discovered: May 29, 2024 → Notified: Jul 8, 2024	40d	60 days (analyst band, pre-2026 discoveries)	CA 60-day OK

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 11 filings · 9 states

View merged incident ↗

Indiana State AGJul 8 · first

Oregon State AGJul 8 · first

Idaho State AGJul 8 · first

New Hampshire State AGJul 8 · first

Maine State AGJul 8 · first

Montana State AGJul 8 · first

Massachusetts State AGJul 8 · first

South Carolina State AGJul 8 · first

California State AGJul 8 · first · this page

South Carolina State AG+4d

Cascade drawn from the first 10 linked disclosures of 13 — the full spread may be wider.

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.

Source URL: https://oag.ca.gov/ecrime/databreach/reports/sb24-588210
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jul 8, 2024
Raw hash: 08b118ead72b36b3026a6957a99df41a5c3593b444a936587242c9f6ed3c94f2

Linked disclosures

Regulatory filings (10) · sorted by filing gap

Reporting entityEvolve Bank & Trust

Victim entityEvolve Bank & Trust

Incidentdiscovered May 29, 2024

Stated responseInitiated its incident response processes

ComplianceCA 60-day OK

Extraction provenanceno artifact recorded

Source provenanceoag.ca.gov