Evolve Bank & Trust — February 2024 breach

Clustered 14 filings across 11 jurisdictions · filing window Jul 8, 2024 → Jul 12, 2024 (dated filings only). View entity profile → Other incidents for this victim →

⚠ 2 cross-filing discrepancies →Merge100%

Determination

Confirmed

Members

14 filings

States

Affected · reported

7,640,112

First → last dated filing

Jul 8, 2024 → Jul 12, 2024

Merge confidence

100%

incident inc_a7879cfa3e4145b2 · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 14 regulatory filings. Intrusion Feb 1, 2024–May 31, 2024, discovered May 29, 2024. 7,640,112 individuals reported across the linked filings. Data reported: Government ID, Identity (basic), Financial account, and 2 more. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Supplemental

Discovery variance

30days

Range of discovered_at dates across filings

Filing span

4days

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.

Regulatory clocksWashington⏱ WA AG >30dMaine⏱ ME AG >30d · 40dOregon✓ OR AG ≤45dMassachusetts✓ MA credit monitoring dueSouth Carolina✓ SC CRA notice dueCalifornia✓ CA 60-day OK · 40dFull clock table in Litigation Timeline

No cross-filing comparison data available for this incident.

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