Clustered 2 filings across 2 jurisdictions · filed Jul 8, 2024. View entity profile → Other incidents for this victim →
incident inc_351d6a07b95c43a7 · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Time between earliest and latest filing
Not recorded for this incident
Discovery variance · Leak precedence · Materiality delta · SEC filing delay — no leak-site claim in this cluster; no SEC 8-K in this cluster; needs two dated filings.
IN NH
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Feb 9, 2024
When the intrusion reportedly occurred, per the linked filings
May 29, 2024
Reported by NEW HAMPSHIRE AG filing
Evolve Bank & Trust reported a data breach to the Indiana Attorney General. The breach occurred on 2024-02-09 and was reported on 2024-07-08. 149,930 Indiana residents were affected. 7,640,112 individuals affected in total.
Affected (this filing): 7,640,112
Evolve Bank & Trust notified New Hampshire residents of a cybersecurity attack where threat actors accessed and downloaded customer information from databases and file shares in February and May 2024. The bank identified the unauthorized activity on May 29, 2024, stopped the attack, engaged a cybersecurity firm, and notified law enforcement. Affected individuals are offered TransUnion credit monitoring services.
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.