DisclosureLens
Social EngineeringFinancial ServicesFinanceBECCustomer Data InvolvedIdentity (basic)Government IDMediumResolved

The Washington Trust Company

bd_3b2db4bf75be4c37 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Mar 27, 2023

Filed

May 10, 2023

To disclose

6 weeks

Affected · nationwide

251 in this filing

Linked

2 filings

Confidence

50%
Full breach record for The Washington Trust Company →4 incidents on file

The Washington Trust Company was affected by a business email compromise incident. The breach was discovered on March 27, 2023, and occurred on February 28, 2023. The incident resulted in the compromise of names and Social Security numbers for 1 Maine resident.

Maine clockDiscovered Mar 27, 2023 → Filed with AG May 10, 202344d ⏱ ME AG >30d6 weeks discovery → filing
⚠ AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.

Incident timeline

undetected · 27 days
discovery → filing · 6 weeks / 44 days

Feb 28, 2023

Begins

Mar 27, 2023

Discovered

May 10, 2023

Filed

vs. sector median

2 wks faster

This filing is one of 2 filings about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (1) · sorted by filing gap

Filing propagation · 2 filings · 2 states

View merged incident ↗
Massachusetts State AGMay 10 · first
Maine State AGMay 10 · first · this page

Evidence ladder

Leak-site claim

Attacker assertion only. Establishes: claim date, group, alleged victim.

Press / market report

Unlocks: incident narrative, operational impact. Still no compliance clock.

State AG / regulator filingThis record

Unlocks: discovery date, data types, affected count, compliance clock.

SEC 8-K / victim statement

Unlocks: materiality, stated response, full audit trail. Ceiling removed.