Clustered 2 filings across 2 jurisdictions · filing window Jan 19, 2021 → Jan 21, 2021. View entity profile → Other incidents for this victim →
incident inc_8623d4717d9649a4 · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Time between earliest and latest filing
Not recorded for this incident
Discovery variance · Leak precedence · Materiality delta · SEC filing delay — no leak-site claim in this cluster; no SEC 8-K in this cluster; needs two dated filings.
ME MT
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Oct 22, 2020
When the intrusion reportedly occurred, per the linked filings
Nov 18, 2020
Reported by MAINE AG filing
South Georgia Bank (American Banking Systems) reported a data breach to the Montana Attorney General. The breach was reported on 2021-01-19. The breach occurred from 10/22/2020 to 11/18/2020. 4 Montana residents were affected.
Affected (this filing): 4
South Georgia Bank experienced an external system breach on October 22, 2020, discovered on November 18, 2020. The breach affected 13,839 individuals, compromising names and Social Security Numbers. Affected individuals were notified on January 21, 2021, and offered 12 months of identity theft protection services.
Affected (this filing): 13,839
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.