DisclosureLens
UnknownGovernment IDFinancial accountMedium

Tri Counties Bank

bd_c631857751f1f3bd · schema v1 · pii pii-v1

Severity

Medium

Discovered

—

Filed

Oct 12, 2023

To disclose

—

Affected

53state residents only

Linked

11 records

Confidence

95%
Full breach record for Tri Counties Bank →

Tri Counties Bank reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2023-10-12. 53 Massachusetts residents were affected. The report records the breach type as electronic.

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

Incident timeline — partial

? — ?

Breach window unknown

Oct 12, 2023

Filed

No interval is drawn: no breach start or discovery date is on record for this filing.

This filing is one of 11 records about the same incident.View merged incident
A leak claim by black_basta about this victim was first seen 207 days before this filing.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
Indiana State AGOct 12 · first
California State AGOct 12 · first
Massachusetts State AGOct 12 · first · this page

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.