DisclosureLens
HackingFinancial ServicesFinanceStolen CredentialsCustomer Data InvolvedIdentity (basic)PIILowContained

Equity Bank

bd_6f2ea3f208b0f983 · schema v1 · pii pii-v1

Severity

Low

Discovered

Nov 2, 2021

Filed

Dec 30, 2021

To disclose

8 weeks

Affected

37state residents only

Linked

5 filings

Confidence

66%

Equity Bank notified customers of a security incident where a third party obtained limited personal information (name, address) for a portion of customers. Access occurred on Nov 1, 2021; discovered Nov 2, 2021. No core banking data was involved. Kroll identity monitoring offered.

Incident timeline

undetected · 1 days
discovery → filing · 8 weeks / 58 days

Nov 1, 2021

Begins

Nov 2, 2021

Discovered

Dec 30, 2021

Filed

vs. sector median

on median

This filing is one of 5 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (4) · sorted by filing gap

Filing propagation · 5 filings · 5 states

View merged incident ↗
Massachusetts State AGDec 30 · first
Indiana State AGDec 30 · first
Maine State AGDec 30 · first
Montana State AGDec 30 · first · this page

Pattern: first filing Dec 30 (MA), last Jan 4 (NH) — a 5-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.