One linked filing — more sources may join as they report · filed Sep 26, 2024. View entity profile → Other incidents for this victim →
incident inc_ca016087ca6c48a1 · 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.
Identity (basic) · Government ID · Financial account
VT
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Jan 10, 2024 → Jun 13, 2024
When the intrusion reportedly occurred, per the linked filings
Jul 10, 2024
Reported by VERMONT AG filing
Citizens Bank notified Vermont AG on 2024-09-26 of an incident where images containing customer PII (name, SSN, account number) were shared with an unauthorized party between Jan-Jun 2024. ~100 customers affected. Bank offered 2 years of TransUnion credit monitoring.
Affected (this filing): 100
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.