Discovery variance · Leak precedence · Materiality delta · SEC filing delay — no leak-site claim in this cluster; no SEC 8-K in this cluster; needs two dated filings.
State AGConfirmedLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedmoderate sensitivity
Affected (total reported)
—
Data types
2
Financial account · Identity (basic)
Jurisdictions
1
DE
Linked filings
2
all State AG
Timeline
Earliest sighting first · deep chronology in Litigation Timeline
Fulton Bank, N.A. notified customers in Delaware on June 22, 2022, that an unauthorized party may have obtained debit card information (name, card number, expiration date, PIN) from an ATM location. The bank issued replacement cards and monitored accounts for fraud. Customers were advised to review statements and offered resources for fraud alerts and credit reports.
Fulton Bank, N.A. notified customers in Delaware on June 22, 2022, that an unauthorized party may have obtained debit card information (name, card number, expiration date, PIN) from an ATM location. The bank issued replacement cards and monitored accounts for fraud. Customers were advised to review statements and place fraud alerts.
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.