Leak SiteState AGConfirmed5 records · 3 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedalphvhigh sensitivity
Merged incident · 5 records
Albany Bank and Trust Company
Clustered 5 records across 3 jurisdictions: 3 filings and 2 leak-site claims · filed May 19, 2022 (dated filings only). View entity profile → Other incidents for this victim →
⚠ 1 cross-filing discrepancy →Merge100%
incident inc_4bbb7b0f3f6147fb · merged by human · confidence 100%
Confirmed breach. Merged as one breach: 3 regulatory filings and 2 unverified claims. The filing describes unauthorized access. Discovered Feb 4, 2022. 6 individuals reported across the linked filings. Data reported: Government ID, Financial account, PCI, and 2 more. Each member filing remains the legal record for its jurisdiction.
Litigation Timing
Discovery variance
0days
Range of discovered_at dates across filings
Filing span
0days
Time between earliest and latest filing
Not recorded for this incident
Leak precedence · Materiality delta · SEC filing delay — no SEC 8-K in this cluster.
Regulatory clocksLeak gap⏱ Leak >90dFull clock table in Litigation Timeline
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