State AGConfirmed2 filings · 2 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedlow sensitivity
Merged incident · 2 filings
Merrick Bank — May 2023 breach
Clustered 2 filings across 2 jurisdictions · filed Dec 28, 2023. View entity profile → Other incidents for this victim →
⚠ 1 cross-filing discrepancy →Merge100%
incident inc_cfa9677da2ad420f · merged by deterministic · confidence 100%
Confirmed breach. Merged as one breach: 2 regulatory filings. The filings describe hacking. Intrusion May 27, 2023–May 31, 2023, discovered May 27, 2023 — the first regulatory filing landed 215 days later. 161 individuals reported across the linked filings. Data reported: PII and Identity (basic). Each member filing remains the legal record for its jurisdiction.
Litigation Timing
Notification delay
215days
Discovered → first regulatory filing
Discovery variance
4days
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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