One linked filing — more sources may join as they report · filed Jun 5, 2023. View entity profile → Other incidents for this victim →
incident inc_5fa88f3265f341a3 · merge_method deterministic
Discovered → first regulatory filing
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.
Identity (basic) · Government ID
NH
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Mar 24, 2021 → Feb 4, 2023
When the intrusion reportedly occurred, per the linked filings
Feb 4, 2023
Reported by NEW HAMPSHIRE AG filing
Dollar Bank FSB reported an unauthorized access incident affecting Standard Bank systems, which merged with Dollar Bank. Unauthorized third-party access occurred between March 24, 2021, and February 4, 2023. Five New Hampshire residents were affected. Dollar Bank engaged forensic specialists, worked with law enforcement, and offered 12 months of credit monitoring.
Affected (this filing): 5
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.