One linked filing — more sources may join as they report · filed May 31, 2023. View entity profile → Other incidents for this victim →
incident inc_7de7426c42134fc4 · 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
ME
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Mar 24, 2021
When the intrusion reportedly occurred, per the linked filings
Feb 4, 2023
Reported by MAINE AG filing
Dollar Bank reported a data breach that occurred on March 24, 2021, and was discovered on February 4, 2023. The breach affected 13,213 individuals, compromising names and Social Security numbers. The company is offering affected individuals 12 months of credit monitoring and identity theft restoration services.
Affected (this filing): 13,213
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.