Clustered 3 filings across 2 jurisdictions · filed Feb 13, 2026. View entity profile → Other incidents for this victim →
incident inc_0d449a2da07b4de0 · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Time between earliest and latest filing
Not recorded for this incident
Discovery variance · Leak precedence · Materiality delta · SEC filing delay — no leak-site claim in this cluster; no SEC 8-K in this cluster; needs two dated filings.
PII · Financial · Government ID
IN ME
all State AG
per-filing reported counts
State AGs report only their own residents; bars show per-filing counts.
Earliest sighting first · deep chronology in Litigation Timeline
Apr 15, 2025
When the intrusion reportedly occurred, per the linked filings
May 7, 2025
Reported by MAINE AG filing
West Florida Banking Corporation (Flagship Bank), a Clearwater FL financial institution, suffered unauthorized access on April 15, 2025 via a social engineering scheme. Discovered May 7, 2025. Exposed data: names, Social Security numbers, financial account information. 2 Maine residents affected (3,996 total). Notice sent Feb 13, 2026. Law enforcement notified. 12-month credit monitoring via TransUnion offered.
About this clustering
DisclosureLens links filings into incidents through layered matchers: deterministic rules (same source document, multistate filings of one breach, tight-window same-victim pairs), a weighted-similarity scorer for cross-source candidates, and an operator review queue for everything uncertain. Each link records its own method and confidence — shown per filing in the timeline below. The system defaults to NOT merging when uncertain, because a false merge (collapsing two unrelated breaches) is more harmful than a false split (showing related filings separately); uncertain pairs route to human review instead of auto-merging. Filing summaries shown in the timeline are AI-generated extracts — verify each against its linked source.
Affected (this filing): 2
West Florida Banking Corporation reported a data breach to the Indiana Attorney General. The breach occurred on 2025-04-15 and was reported on 2026-02-13. 4 Indiana residents were affected. 3,996 individuals affected in total.
Affected (this filing): 3,996
West Florida Banking Corporation reported a data breach to the Indiana Attorney General. The breach occurred on 2025-04-15 and was reported on 2026-02-13. 4 Indiana residents were affected. 3,996 individuals affected in total.
Affected (this filing): 3,996