Clustered 3 filings across 3 jurisdictions · filed Apr 24, 2024. View entity profile → Other incidents for this victim →
incident inc_28c0e932094945a0 · merge_method deterministic · confidence 100%
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.
IN MT NH
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Dec 11, 2023
When the intrusion reportedly occurred, per the linked filings
First National Bank of Michigan reported a data breach to the Montana Attorney General. The breach was reported on 2024-04-24. The breach occurred from 12/11/2023 to 12/13/2023. 2 Montana residents were affected.
Affected (this filing): 2
First National Bank of Michigan submitted a New Hampshire Attorney General breach notification on April 24, 2024. The filing provides consumer guidance regarding identity theft, credit monitoring, and fraud alerts. Specific details regarding the breach mechanism, date of occurrence, or number of affected individuals are not included in this notification document.
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.
First National Bank of Michigan reported a data breach to the Indiana Attorney General. The breach occurred on 2023-12-11 and was reported on 2024-04-24. 17 Indiana residents were affected. 3,600 individuals affected in total.
Affected (this filing): 3,600