One linked filing — more sources may join as they report · filed Feb 15, 2024. View entity profile → Other incidents for this victim →
incident inc_0b97aa35f39d42ff · merge_method deterministic
Not recorded for this incident
Discovery variance · Leak precedence · Materiality delta · SEC filing delay · Filing span — no leak-site claim in this cluster; no SEC 8-K in this cluster; needs two dated filings.
SC
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
South Carolina state-agency notice filed by Bank of America, N.A. The source PDF extraction returned empty text content (4 pages read, 0 words extracted). No breach details, dates, or affected counts are available in the provided source.
About this clustering
DisclosureLens links filings into incidents through layered matchers: deterministic rules (same source document, multistate filings of one breach, tight-window same-victim pairs), a weighted-similarity scorer for cross-source candidates, and an operator review queue for everything uncertain. Each link records its own method and confidence — shown per filing in the timeline below. The system defaults to NOT merging when uncertain, because a false merge (collapsing two unrelated breaches) is more harmful than a false split (showing related filings separately); uncertain pairs route to human review instead of auto-merging. Filing summaries shown in the timeline are AI-generated extracts — verify each against its linked source.