Clustered 4 filings across 4 jurisdictions · filing window Aug 7, 2025 → Apr 15, 2026. View entity profile → Other incidents for this victim →
incident inc_4f39ffccd74f4b71 · merge_method human · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
Gap between first leak claim and first regulatory filing
Time between earliest and latest filing
Not recorded for this incident
Materiality delta · SEC filing delay — no SEC 8-K in this cluster.
IN ME NH
Leak Site · State AG
per-filing reported counts
State AGs report only their own residents; bars show per-filing counts.
Earliest sighting first · deep chronology in Litigation Timeline
Jul 25, 2025
When the intrusion reportedly occurred, per the linked filings
Bank3, USA - it's a disaster for the clients. Bank3 is a community-driven banking institution offering personal and business banking services, as well as mortgage lending. The bank serves clients in various locations including Memphis, Nashvi ...
Aug 20, 2025
Reported by NEW HAMPSHIRE AG, MAINE AG filings
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.
Bank3 reported a data breach to the Indiana Attorney General. The breach occurred on 2025-07-25 and was reported on 2026-04-15. 30 Indiana residents were affected. 11,512 individuals affected in total.
Affected (this filing): 11,512
Bank3, a financial institution, notified the New Hampshire Attorney General of a data event affecting 19 state residents. Unauthorized access occurred between July 25 and August 7, 2025, with discovery on August 20, 2025. The incident involved the viewing or copying of names, SSNs, driver's licenses, financial account numbers, and payment card information. Bank3 engaged forensic specialists, notified law enforcement, and provided 12 months of credit monitoring to affected individuals.
Affected (this filing): 19
Bank3 (Memphis, TN) suffered an external network intrusion between July 25–Aug 7, 2025, discovered Aug 20, 2025. An unknown actor accessed and potentially copied names, SSNs, driver's licenses, financial account/payment card info, taxpayer IDs, and health insurance data. Three Maine residents notified April 15, 2026. Forensic investigation completed; federal law enforcement notified; 12-month credit monitoring offered.
Affected (this filing): 3