DisclosureLens
UnknownMedium

Tri Counties Bank

bd_459843a2f6e73e1c · schema v1 · pii pii-v2

Severity

Medium

Discovered

—

Filed

Oct 12, 2023

To disclose

—

Affected · nationwide

8,6975 in this filing

Linked

11 filings

Confidence

95%
Full breach record for Tri Counties Bank →

Tri Counties Bank reported a data breach to the Indiana Attorney General. The breach occurred on 2023-02-07 and was reported on 2023-10-12. 5 Indiana residents were affected. 8,697 individuals affected in total.

Leak gap clock✗ Leak >180d
⚠ no discovery dateNo discovery date was extracted, so no notification clock can be evaluated.

Incident timeline

Feb 7, 2023

Begins

Oct 12, 2023

Filed

This filing is one of 11 about the same incident.View merged incident
A leak claim by black_basta about this victim predates this filing by 206 days.View originating leak claim

Linked disclosures

Why this link?

Ransomware claims (1)

Regulatory filings (9) · sorted by filing gap

Show 5 more filings ↓up to 41d gap

Filing propagation · 10 filings · 7 states

View merged incident ↗
Maine State AGOct 12 · first
Montana State AGOct 12 · first
Massachusetts State AGOct 12 · first
California State AGOct 12 · first
Indiana State AGOct 12 · first · this page
SEC 8-K+1d
Maine State AG+41d
New Hampshire State AG+41d
California State AG+41d
Vermont State AG+41d

Pattern: first filing Oct 12 (ME), last Nov 22 (VT) — a 41-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?

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.