Clustered 3 filings across 2 jurisdictions · filing window May 9, 2023 → May 24, 2023. View entity profile → Other incidents for this victim →
incident inc_5c667f25aa664fb0 · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
Identity (basic) · Government ID
Time between earliest and latest filing
Not recorded for this incident
Leak precedence · Materiality delta · SEC filing delay — no leak-site claim in this cluster; no SEC 8-K in this cluster.
ME MT
all 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
Jan 24, 2023
When the intrusion reportedly occurred, per the linked filings
Jan 27, 2023
Reported by MAINE AG filings
Triad Business Bank reported a data breach occurring on January 24, 2023, discovered on January 27, 2023. The incident affected 8,235 individuals, including 3 Maine residents. The bank provided written notification and offered identity theft protection services. The specific nature of the breach and data types are not detailed in the summary, though identity and government identifiers are implied.
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.
Affected (this filing): 8,235
Triad Business Bank reported an internal system breach on January 24, 2023, discovered on January 27, 2023. The incident compromised names and Social Security Numbers for 8,169 individuals, including 3 Maine residents. Written notification was sent on May 24, 2023. No identity theft protection services were offered. The breach was characterized as an internal system breach involving unauthorized access.
Affected (this filing): 8,169
Triad Business Bank reported a data breach to the Montana Attorney General. The breach was reported on 2023-05-24. The breach occurred from 1/24/2023 to 1/27/2023. 2 Montana residents were affected.
Affected (this filing): 2