State AGConfirmed2 filings · 2 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedhigh sensitivity
Merged incident · 2 filings
Ally Bank — May 2023 breach
Clustered 2 filings across 2 jurisdictions · filed Aug 22, 2023. View entity profile → Other incidents for this victim →
⚠ 1 cross-filing discrepancy →Merge100%
incident inc_a06113272473452c · merged by deterministic · confidence 100%
Confirmed breach. Merged as one breach: 2 regulatory filings. The filing describes an insider incident. Intrusion May 25, 2023, discovered Jul 25, 2023 — the first regulatory filing landed 28 days later. 328 individuals reported across the linked filings. Data reported: Government ID, Financial account, Identity (basic), and 1 more. Each member filing remains the legal record for its jurisdiction.
Litigation Timing
Notification delay
28days
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 dueMaine✓ ME AG ≤30d · 28dFull clock table in Litigation Timeline
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