State AGConfirmed2 filings · 2 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedmoderate sensitivity
Merged incident · 2 filings
SunTrust Bank
Clustered 2 filings across 2 jurisdictions · filing window Feb 22, 2017 → Feb 23, 2017. View entity profile → Other incidents for this victim →
⚠ 1 cross-filing discrepancy →Merge100%
incident inc_0e56769537fb430a · merged by deterministic · confidence 100%
Confirmed breach. Merged as one breach: 2 regulatory filings. The filing describes a phishing attack. 19 individuals reported across the linked filings. Data reported: Financial account, Identity (basic), and Credentials. Each member filing remains the legal record for its jurisdiction.
Litigation Timing
SupplementalFiling span
1days
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.
The weekly clock on records like this one
The Disclosure Clock is a weekly briefing on what landed in the disclosure record, and the gap between the criminals' post and the regulator's filing — measured on the whole record, with the method shown.
Weekly. Double opt-in, one-click unsubscribe, and the address goes nowhere else.