Evolve Bank & Trust
17 disclosures across 11 jurisdictions · 2024-07-01 → 2024-09-03. Severity score: 18 across 7 incidents (max per incident: crit=4 high=3 med=2 low=1; per-filing sum: 39).
1825-day window · this entity as victim
apparent from filed dates · see trail
of 5 clock verdicts
max per incident · per-filing sum: 39
Sector context · Finance
- This entity:
- 60.0% on-time (n=5 clock verdicts)
- Sector cohort:
- 25.6% on-time (n=2,331 clock verdicts)
Cohort: 6,597 filings from 2,122 organisations carrying NAICS 52 on the filing itself, same 1825-day window; merged entities counted once. Both percentages count clock verdicts through the same registry — a filing with no evaluable clock is excluded from both rather than counted as on time.
Compliance timing by regulator
Notice timing computed from the dates recorded in each filing — an indicative estimate from an automated clock, not a legal determination. Click any chip for this entity's source filings.
- California1 on-time · 0 late · 1
- Maine1 on-time · 1 review · 0 late · 1 informational · 3
- Washington0 on-time · 1 review · 0 late · 1
- Massachusetts0 on-time · 0 late · 1 informational · 1
- Oregon1 on-time · 0 late · 1
- South Carolina0 on-time · 0 late · 2 informational · 2
us-id — no notification-clock framework implemented for this jurisdiction
us-il — no notification-clock framework implemented for this jurisdiction
us-in — no notification-clock framework implemented for this jurisdiction
us-mt — no notification-clock framework implemented for this jurisdiction
us-nh — no notification-clock framework implemented for this jurisdiction
Discovery dates behind these clocks: 3 ag web form · 2 letter-grounded · 1 notification date · 4 unattributed. Only a date the notification letter itself states is fully defensible; a date derived from another field makes the verdict indicative.
Regulators holding filings from this entity
Every regulator that has received a visible filing naming this entity, all time — filings first.
- Idaho State AG (2)
- Maine State AG (2)
- Montana State AG (2)
- New Hampshire State AG (2)
- South Carolina State AG (2)
- Washington State AG (2)
- California State AG (1)
- Illinois State AG (1)
- Indiana State AG (1)
- Massachusetts State AG (1)
- Oregon State AG (1)
Breach History (5-Year Lookback)
Historical incident recurrence, cumulative exposure, and per-jurisdiction compliance record
within lookback window
late notice filings
median days between incidents
Per-jurisdiction compliance record
| Jurisdiction | On-time | Late | Rate |
|---|---|---|---|
| us-ca | 1 | 0 | 100% |
| us-ma | 0 | 0 | — |
| us-me | 1 | 1 | 50% |
| us-or | 1 | 0 | 100% |
| us-sc | 0 | 0 | — |
| us-wa | 0 | 1 | 0% |
Cumulative data type exposure
Disclosure timeline
Most-recent 100 filings. Click a row to open the disclosure detail.
| Filed | Source | Jurisdiction | Severity | Affected | Clocks missed |
|---|---|---|---|---|---|
| 2024-09-03 | state_ag | us-id | Medium | 32.4Kstate | |
| 2024-08-30 | state_ag | us-nh | Medium | 23.9Kstate | |
| 2024-07-25 | state_ag | us-wa | Low | — | |
| 2024-07-12 | state_ag | us-sc | Medium | 6.7Kstate | |
| 2024-07-08 | state_ag | us-in | High | 7.6M | |
| 2024-07-08 | state_ag | us-or | Medium | 64.9K | |
| 2024-07-08 | state_ag | us-id | High | 29.7Kstate | |
| 2024-07-08 | state_ag | us-nh | Low | — | |
| 2024-07-08 | state_ag | us-me | Critical | 7.6M | ME AG >30d· discovery date: unattributed |
| 2024-07-08 | state_ag | us-me | Low | — | |
| 2024-07-08 | state_ag | us-mt | High | 38.7Kstate | |
| 2024-07-08 | state_ag | us-ma | Critical | 114.2Kstate | |
| 2024-07-08 | state_ag | us-sc | Critical | 362.9Kstate | |
| 2024-07-08 | state_ag | us-ca | Low | — | |
| 2024-07-08 | state_ag | us-mt | Low | 1state | |
| 2024-07-08 | state_ag | us-wa | Critical | 275.7K | WA AG >30d· discovery date: ag web form |
| 2024-07-01 | state_ag | us-il | Low | — |