🦞Maine State AG
Clustered 3 filings across 3 jurisdictions · filed Nov 20, 2020. View entity profile → Other incidents for this victim →
incident inc_ba29d4357bb04376 · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
Identity (basic) · Financial account · Financial credentials
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.
CA ME MT
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Sep 29, 2020
When the intrusion reportedly occurred, per the linked filings
Sep 29, 2020
Reported by MAINE AG, CALIFORNIA AG filings
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.
River City Bank reported a data breach affecting one Maine resident due to insider wrongdoing. The incident, which occurred and was discovered on September 29, 2020, resulted in the exposure of names combined with financial account or card numbers and their access codes. The bank notified the affected individual on November 20, 2020, and offered two years of credit monitoring and identity theft protection services through Kroll.
Affected (this filing): 1
River City Bank disclosed an insider threat incident where an employee exceeded authorized access, downloading customer data to a personal drive and sending it to a third party. The bank discovered the unauthorized activity on September 29, 2020, immediately restricted the employee's access, and reported the incident to law enforcement. A forensic investigation was conducted. Affected individuals were offered two years of complimentary identity monitoring services through Kroll. The bank is implementing additional security measures and employee training to prevent recurrence.
River City Bank reported a data breach to the Montana Attorney General. The breach was reported on 2020-11-20. The breach occurred on 9/29/2020. 20 Montana residents were affected.
Affected (this filing): 20