DisclosureLens
UnknownFinanceMedium

Merchants Bank

bd_46807cb70e6ad7b3 · schema v1 · pii pii-v1

Severity

Medium

Discovered

—

Filed

Mar 25, 2025

To disclose

—

Affected · nationwide

6,1133 in this filing

Linked

4 filings

Confidence

95%
Full breach record for Merchants Bank →3 incidents on file

Merchants Bank reported a data breach to the Indiana Attorney General. The breach occurred on 2024-09-11 and was reported on 2025-03-25. 3 Indiana residents were affected. 6,113 individuals affected in total.

Incident timeline

Sep 11, 2024

Begins

Mar 25, 2025

Filed

This filing is one of 4 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (3) · sorted by filing gap

Filing propagation · 4 filings · 4 states

View merged incident ↗
Maine State AGMar 25 · first
Nebraska State AGMar 25 · first
Indiana State AGMar 25 · first · this page
Maryland State AG+394d

Pattern: first filing Mar 25 (ME), last Apr 23 (MD) — a 394-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.