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Leak SiteState AGConfirmed8 filings · 6 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedqilinhigh sensitivity
Merged incident · 8 filings

Bank3 — July 2025 breach

Clustered 8 filings across 7 jurisdictions · filing window Aug 7, 2025 → Apr 17, 2026. View entity profile → Other incidents for this victim →

⚠ 2 cross-filing discrepancies →Merge100%

Determination

Confirmed

Members

8 filings

States

6

Affected · reported

11,512

First → last filing

Aug 7, 2025 → Apr 17, 2026

Merge confidence

100%

incident inc_4f39ffccd74f4b71 · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 6 regulatory filings and 2 unverified claims. The filings describe unauthorized access. Intrusion Jul 25, 2025–Aug 7, 2025, discovered Aug 20, 2025 — the first regulatory filing landed 238 days later (flagged late). 11,512 individuals reported across the linked filings. Data reported: Government ID, Identity (basic), Financial account, and 4 more. Notifications rolled out on a 253-day schedule across 6 filings beginning Aug 7, 2025. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Notification delay
238days

Discovered → first regulatory filing

Discovery variance
168days

Range of discovered_at dates across filings

Leak precedence
251days before filing

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
253days

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 >180dMaine✗ ME AG >90d · 238dTexas✗ TX AG >30dFull clock table in Litigation Timeline

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Bank3 data breach (2025) · DisclosureLens