DisclosureLens
SEC 8-KState AGConfirmed5 filings · 4 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedhigh sensitivity
Merged incident · 5 filings

SouthState Bank, National Association — February 2024 breach

Clustered 5 filings across 4 jurisdictions · filing window Feb 9, 2024 May 24, 2024. View entity profile → Other incidents for this victim →

Determination

Confirmed

Members

5 filings

States

4

Affected · reported

844,672

First → last filing

Feb 9, 2024 May 24, 2024

Merge confidence

100%

incident inc_c7406bd59f754f66 · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 5 regulatory filings. The filing describes unauthorized access. Intrusion Feb 7, 2024, discovered Feb 6, 2024 — the first regulatory filing landed 3 days later (flagged late). 844,672 individuals reported across the linked filings. Data reported: Government ID, PII, Identity (basic), and 1 more. Notifications rolled out on a 105-day schedule across 5 filings beginning Feb 9, 2024. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Supplemental
Notification delay
3days

Discovered → first regulatory filing

Discovery variance
1days

Range of discovered_at dates across filings

Materiality delta
3days

Discovery to SEC materiality determination

SEC filing delay
0days

Materiality determination to SEC 8-K filing

Filing span
105days

Time between earliest and latest filing

Not recorded for this incident

Leak precedenceno leak-site claim in this cluster.

Regulatory clocksSEC SEC 4-day late · 52dSouth Carolina SC CRA notice 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.