SEC 8-KState AGConfirmed5 filings · 4 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedhigh sensitivity
Merged incident · 5 filings
First Merchants Bank — May 2023 breach
Clustered 5 filings across 4 jurisdictions · filed Jul 5, 2023. View entity profile → Other incidents for this victim →
⚠ 1 cross-filing discrepancy →Merge100%
incident inc_3e771b609a7741fe · merged by deterministic · confidence 100%
Confirmed breach. Merged as one breach: 5 regulatory filings. The filings describe a third-party compromise. Intrusion May 28, 2023–May 30, 2023, discovered Jun 21, 2023 — the first regulatory filing landed 14 days later. 169,719 individuals reported across the linked filings. Data reported: Government ID, Financial account, PII, and 2 more. Each member filing remains the legal record for its jurisdiction.
Litigation Timing
SupplementalNotification delay
14days
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; needs two dated filings.
Regulatory clocksMassachusetts✓ MA credit monitoring dueFull clock table in Litigation Timeline
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