One linked filing — more sources may join as they report · filed May 18, 2020. View entity profile → Other incidents for this victim →
incident inc_a8fad5a4f1054390 · 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.
Government ID · Identity (basic) · PII
CA
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Apr 22, 2020
When the intrusion reportedly occurred, per the linked filings
Apr 22, 2020
Reported by CALIFORNIA AG filing
Bank of America disclosed that on April 22, 2020, it uploaded client loan application data to an SBA test platform where it may have been visible to other authorized lenders and vendors. The data included names, addresses, SSNs, and tax IDs. Bank of America confirmed removal of the data the same day and offered two years of identity theft protection. No misuse was indicated.
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.