One linked filing — more sources may join as they report · filed Jun 23, 2022. View entity profile → Other incidents for this victim →
incident inc_d1905730eb474b7f · 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.
Financial account · Identity (basic) · Government ID
CA
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Nov 10, 2021
Reported by CALIFORNIA AG filing
Bank of the West notified customers that ATM skimming devices installed on several ATMs compromised debit card numbers, PINs, and possibly names and addresses. The bank identified unauthorized withdrawal attempts on November 10, 2021, and contained the incident by taking ATMs offline and issuing new cards. Affected individuals were offered one year of credit monitoring.
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.