State AGConfirmed6 filings · 6 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedhigh sensitivity
Merged incident · 6 filings
Limestone Bank, Inc. — November 2022 breach
Clustered 6 filings across 6 jurisdictions · filed Sep 15, 2023. View entity profile → Other incidents for this victim →
⚠ 2 cross-filing discrepancies →Merge100%
incident inc_879d2eb6e05d4bb3 · merged by deterministic · confidence 100%
Confirmed breach. Merged as one breach: 6 regulatory filings. Intrusion Nov 1, 2022–Mar 23, 2023, discovered Mar 23, 2023 — the first regulatory filing landed 176 days later. 47,590 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
SupplementalNotification delay
176days
Discovered → first regulatory filing
Discovery variance
146days
Range of discovered_at dates across filings
Filing span
0days
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.
Regulatory clocksMaine✓ ME AG ≤30d · 30dMassachusetts✓ MA credit monitoring dueFull clock table in Litigation Timeline
The weekly clock on records like this one
The Disclosure Clock is a weekly briefing on what landed in the disclosure record, and the gap between the criminals' post and the regulator's filing — measured on the whole record, with the method shown.
Weekly. Double opt-in, one-click unsubscribe, and the address goes nowhere else.