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Confirmed5 filings · 3 statesUnverified claimConfirmedEnforcedalphvhigh sensitivity

Merged incident · 5 filings

Albany Bank and Trust Company

Clustered 5 filings across 4 jurisdictions · filing window Jan 1, 2022 → May 19, 2022. View entity profile → Other incidents for this victim →

⚠ 1 cross-filing discrepancy →Merge100%

Determination

Confirmed

Members

5 filings

States

Affected · reported

First → last filing

Jan 1, 2022 → May 19, 2022

Merge confidence

100%

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. Notifications rolled out on a 138-day schedule across 3 filings beginning Jan 1, 2022. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Discovery variance

0days

Range of discovered_at dates across filings

Leak precedence

Noneclaim trailed by 35d

Days between the first leak-site claim and the first regulatory filing. 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

138days

Time between earliest and latest filing

Not recorded for this incident

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

Regulatory clocksLeak gap⏱ Leak >90dFull clock table in Litigation Timeline

No cross-filing comparison data available for this incident.

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