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.
State AGConfirmedLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforced
Affected (total reported)
15,332
Data types
—
Jurisdictions
1
IN
Linked filings
1
all State AG
Timeline
Earliest sighting first · deep chronology in Litigation Timeline
Breach window
Jul 2, 2024
When the intrusion reportedly occurred, per the linked filings
Unity National Bank of Houston reported a data breach to the Indiana Attorney General. The breach occurred on 2024-07-02 and was reported on 2025-04-08. 1 Indiana residents were affected. 15,332 individuals affected in total.
Affected (this filing): 15,332
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.