One linked filing — more sources may join as they report · filed Jul 17, 2020. View entity profile → Other incidents for this victim →
incident inc_3e6df7e66a5641e5 · 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.
PII · Identity (basic)
CA
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Feb 10, 2020 → Feb 11, 2020
When the intrusion reportedly occurred, per the linked filings
STRATA Trust Company detected unusual activity involving an employee email account. The incident occurred in early February 2020 (February 10–11, 2020). A digital forensics firm was retained, and on May 21, 2020, STRATA determined that personal information could have been accessed. Affected individuals were offered 12 months of complimentary identity monitoring through Kroll. Enhanced security measures were implemented.
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.