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State AGConfirmed3 filings · 3 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedmoderate sensitivity
Merged incident · 3 filings

Enterprise Bank and Trust Company — May 2023 breach

Clustered 3 filings across 3 jurisdictions · filed Jan 22, 2024. View entity profile → Other incidents for this victim →

⚠ 1 cross-filing discrepancy →Merge100%

Determination

Confirmed

Members

3 filings

States

3

Affected · reported

1,265

First → last filing

Jan 22, 2024

Merge confidence

100%

incident inc_d7e80db7d37046c1 · merged by deterministic · confidence 100%

Part of the FISERV, INC. supply-chain incident (2023) — at least 10 organizations filed notifications naming this third party.
Confirmed breach. Merged as one breach: 3 regulatory filings. The filings describe a third-party compromise. Intrusion May 27, 2023–May 31, 2023, discovered Jun 1, 2023 — the first regulatory filing landed 235 days later. 1,265 individuals reported across the linked filings. Data reported: PII, Identity (basic), and Financial account. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Notification delay
235days

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 clocksLeak gap⏱ Leak >90dFull clock table in Litigation Timeline

Incident timeline

May 27, 2023breach begins
Jun 1, 2023discovered
notification delay · 235 days
Jan 22, 2024first filing
—watching for filings

Dashed segments are unestablished, not zero — they fill in as filings merge into this incident.

Member cascade — every filing about this breach

  1. JAN 22VT AGVT AG noticefirst filing · no count statedday 0
  2. JAN 22NH AGNH AG notice410 NH residentsday 0
  3. JAN 22MA AGMA AG noticemost recent · 855 MA residentsday 0
  4. Watching for additional filings — new sources merge into this incident automatically.

Roll-up facts — reconciled across members

Breach window
May 27, 2023 – May 31, 2023
VT AG
Discovered
Jun 1, 2023· 5d undetected
NH AG
Data types
Financial account · Identity (basic) · PII
VT AG + NH AG + MA AG
Attack vector
Third-Party / Supply Chain
VT AG

Each fact cites the member filing that establishes it; when filings conflict, every value shows with its source.

Evidence ladder — rungs this incident occupies

Leak-site claim

No leak-site claim on record for this incident.

Press / market report

No press coverage linked yet.

State AG / regulator filing3 members

Unlocks: discovery date, data types, affected count, compliance clock.

SEC 8-K / victim statement

No SEC filing or victim statement yet.

Merge provenance

Method
deterministic
Confidence
1.00 · above the 0.85 auto-merge floor
Audit
Every link edge records its method, confidence and model + prompt versions (100% is the strongest edge).

Merges are reversible — a wrong link can be detached with its audit trail intact. How merging works.

Filing velocity

Spread

0 days

Cadence

~1 / 0d

vs. multi-state median

20.0× faster

About this clustering

DisclosureLens links filings into incidents through layered matchers: deterministic rules (same source document, multistate filings of one breach, tight-window same-victim pairs), a weighted-similarity scorer for cross-source candidates, and an operator review queue for everything uncertain. Each link records its own method and confidence — shown per filing in the timeline below. The system defaults to NOT merging when uncertain, because a false merge (collapsing two unrelated breaches) is more harmful than a false split (showing related filings separately); uncertain pairs route to human review instead of auto-merging. This page states only what the linked filings agree on; each filing's own account stays on its own record, linked from the timeline below.

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.

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