DisclosureLens
Leak SiteState AGConfirmed6 records · 4 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedlockbit_3high sensitivity
Merged incident · 6 records

CITIZENS BANK OF WEST VIRGINIA, INC. — November 2023 breach

Clustered 6 records across 4 jurisdictions: 4 filings and 2 leak-site claims · filed Mar 18, 2024. View entity profile → Other incidents for this victim →

Determination

Confirmed

Members

6 records

States

4

Affected · reported

35,105

First → last filing

Mar 18, 2024

Merge confidence

100%

incident inc_1b3ddf010ad34288 · merged by human · confidence 100%

Confirmed breach. Merged as one breach: 4 regulatory filings and 2 unverified claims. Intrusion Nov 15, 2023–Nov 27, 2023, discovered Nov 27, 2023 — the first regulatory filing landed 112 days later (flagged late). 35,105 individuals reported across the linked filings. Data reported: Government ID, Identity (basic), Financial account, and 2 more. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Notification delay
112days

Discovered → first regulatory filing

Discovery variance
66days

Range of discovered_at dates across filings

Leak precedence
102days before filing

Days between the first sighting of the earliest-seen leak-site claim and the first regulatory filing. Measured from when the aggregator first saw the post, not the crew's own (often earlier) date. Positive = the claim came first (public exposure before disclosure). Negative = the claim trailed the filing, so there was no pre-disclosure leak. Counts regulatory filings only — press coverage is not a regulatory disclosure.

Filing span
0days

Time between earliest and latest filing

Not recorded for this incident

Materiality delta · SEC filing delay — no SEC 8-K in this cluster.

Regulatory clocksVermont✗ VT AG >45 bdayLeak gap⏱ Leak >90dMaine⏱ ME AG >30d · 46dFull clock table in Litigation Timeline

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Citizens Bank of West Virginia, Inc. data breach (2023) — filings in 4 jurisdictions, December 2023 · DisclosureLens