Clustered 2 filings across 2 jurisdictions · filing window Jul 1, 2026 → Jul 17, 2026. View entity profile → Other incidents for this victim →
incident inc_6aeb79a59cf046b3 · merge_method deterministic · confidence 95%
Discovered → first regulatory filing
Range of discovered_at dates across filings
Identity (basic)
Time between earliest and latest filing
Not recorded for this incident
Leak precedence · Materiality delta · SEC filing delay — no leak-site claim in this cluster; no SEC 8-K in this cluster.
CA MA
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
May 28, 2026
Reported by MASSACHUSETTS AG, CALIFORNIA AG filings
Quontic Bank Acquisition Corp notified Massachusetts and other state AGs that two former employees retained customer records after departing. The incident involved names and potentially other basic identity information. No evidence of identity theft was found. The company worked with authorities, reviewed policies, and offered credit monitoring via Experian.
Quontic Bank Acquisition Corp. notified customers that two former employees retained certain customer records after departing the company. The bank became aware of the incident on May 28, 2026. The involved information includes names and other unspecified data. The bank is working with authorities, reviewing policies, and offering credit monitoring.
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.