Clustered 2 filings across 2 jurisdictions · filing window Dec 28, 2020 → Jan 11, 2021. View entity profile → Other incidents for this victim →
incident inc_f06ab50aae5740f2 · merge_method deterministic · confidence 95%
Time between earliest and latest filing
Not recorded for this incident
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.
CA MT
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Apr 2, 2020
When the intrusion reportedly occurred, per the linked filings
Veritex Holdings reported a data breach to the Montana Attorney General. The breach was reported on 2020-12-28. The breach occurred from 4/2/2020 to 4/27/2020. 8 Montana residents were affected.
Affected (this filing): 8
Veritex Holdings Inc. reported unauthorized access to certain employee email accounts between April 2 and April 27, 2020. The investigation, completed May 8, 2020, confirmed unauthorized access. On September 25, 2020, personal information was confirmed to be present in the affected accounts. Affected individuals were offered 12 months of identity monitoring through TransUnion.
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.