State AGConfirmed3 filings · 3 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedhigh sensitivity
Merged incident · 3 filings
Commonwealth Business Bank — January 2025 breach
Clustered 3 filings across 3 jurisdictions · filed Aug 13, 2025. View entity profile → Other incidents for this victim →
⚠ 1 cross-filing discrepancy →Merge100%
incident inc_32a1ab80362f4db7 · merged by deterministic · confidence 100%
Confirmed breach. Merged as one breach: 3 regulatory filings. The filing describes hacking. Intrusion Jan 25, 2025–Feb 8, 2025, discovered Feb 6, 2025 — the first regulatory filing landed 188 days later (flagged late). 22,555 individuals reported across the linked filings. Data reported: Government ID, Financial account, PCI, and 1 more. Each member filing remains the legal record for its jurisdiction.
Litigation Timing
Notification delay
188days
Discovered → first regulatory filing
Filing span
0days
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.
Regulatory clocksCalifornia✗ CA 60-day late · 188dMassachusetts✓ MA credit monitoring dueFull clock table in Litigation Timeline
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