One linked filing — more sources may join as they report · filed Mar 28, 2024. View entity profile → Other incidents for this victim →
incident inc_9123e680faeb480e · merge_method deterministic
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
CA
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Oct 16, 2023 → Oct 25, 2023
When the intrusion reportedly occurred, per the linked filings
Summit State Bank notified customers of unauthorized access to an employee's email account between October 16 and October 25, 2023. The bank engaged a third-party cybersecurity firm and determined on February 7, 2024, that some customers' personal information was involved. The bank is offering one year of complimentary identity monitoring through Kroll and implementing additional security safeguards.
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.