🍁Vermont State AGlinked via multistate filing link · 100%
Clustered 4 filings across 4 jurisdictions · filed May 7, 2024. View entity profile → Other incidents for this victim →
incident inc_d5b60a56497b4a4c · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
CA ME MT VT
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.
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Mar 12, 2024
When the intrusion reportedly occurred, per the linked filings
Mar 12, 2024
Reported by VERMONT AG, CALIFORNIA AG filings
Apr 10, 2024
Reported by MAINE AG filing
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.
Varo Bank, N.A. notified Vermont consumers of a data event discovered on March 12, 2024. Unauthorized third parties used customer credentials to access accounts. Potentially exposed data included names, addresses, emails, phone numbers, bank account numbers, and the last 4 digits of SSNs. Varo blocked the activity, investigated, and offered 12 months of credit monitoring via TransUnion.
Varo Bank, N.A. reported a data breach to the Montana Attorney General. The breach was reported on 2024-05-07. The breach occurred on 3/12/2024. 13 Montana residents were affected.
Affected (this filing): 13
Varo Bank, N.A. reported a data breach affecting 7,007 individuals, which occurred on March 12, 2024, and was discovered on April 10, 2024. The breach was an external system hack that exposed names and financial account or payment card numbers along with their associated security codes, access codes, passwords, or PINs. The bank notified affected individuals electronically on May 7, 2024, and offered credit monitoring and identity restoration services.
Affected (this filing): 7,007
Varo Bank, N.A. notified customers that an unauthorized third party used valid credentials to access a subset of customer accounts between March 12 and March 18, 2024. The incident did not involve Varo's internal network. Affected data included name, address, email, phone, bank account number, and last 4 digits of SSN. Varo blocked the activity, investigated, and offered 12 months of credit monitoring.