State AGConfirmed3 filings · 3 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedmoderate sensitivity
Merged incident · 3 filings
Merrick Bank — account takeover notices
Clustered 3 filings across 3 jurisdictions · filed Apr 12, 2019. View entity profile → Other incidents for this victim →
⚠ 1 cross-filing discrepancy →Merge100%
incident inc_a906a68ebd854fb0 · merged by deterministic · confidence 100%
Account takeover notices. Merrick Bank notified cardholders of unauthorized access to their accounts. Merged as one incident: 3 regulatory filings. Discovered Mar 8, 2019 — the first regulatory filing landed 35 days later. 66 individuals reported across the linked filings. Data reported: Identity (basic), Financial account, Financial, and 2 more. Each member filing remains the legal record for its jurisdiction.
Litigation Timing
Notification delay
35days
Discovered → first regulatory filing
Discovery variance
0days
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.
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