State AGConfirmed2 filings · 2 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedhigh sensitivity
Merged incident · 2 filings
NexBank Capital, Inc. — March 2021 breach
Clustered 2 filings across 2 jurisdictions · filed Sep 16, 2021. View entity profile → Other incidents for this victim →
⚠ 1 cross-filing discrepancy →Merge100%
incident inc_61b5db3c2ec449b0 · merged by deterministic · confidence 100%
Confirmed breach. Merged as one breach: 2 regulatory filings. The filing describes a phishing attack. Intrusion Mar 4, 2021–Apr 19, 2021, discovered Aug 31, 2021 — the first regulatory filing landed 16 days later. 26 individuals reported across the linked filings. Data reported: Government ID, Identity (basic), Financial account, and 1 more. Each member filing remains the legal record for its jurisdiction.
Litigation Timing
Notification delay
16days
Discovered → first regulatory filing
Filing span
0days
Time between earliest and latest filing
Not recorded for this incident
Discovery variance · Leak precedence · Materiality delta · SEC filing delay — no leak-site claim in this cluster; no SEC 8-K in this cluster; needs two dated filings.
Regulatory clocksMassachusetts✓ MA credit monitoring dueFull clock table in Litigation Timeline
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