Merchants Bank — September 2024 breach

Clustered 4 filings across 4 jurisdictions · filing window Mar 25, 2025 → Apr 23, 2026. View entity profile → Other incidents for this victim →

⚠ 1 cross-filing discrepancy →Merge100%

Determination

Confirmed

Members

4 filings

States

Affected · reported

6,113

First → last filing

Mar 25, 2025 → Apr 23, 2026

Merge confidence

100%

incident inc_da7ad3508ac04e7d · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 4 regulatory filings. Intrusion Sep 11, 2024, discovered Feb 24, 2025 — the first regulatory filing landed 29 days later. 6,113 individuals reported across the linked filings. Data reported: Government ID, Identity (basic), and Financial account. Notifications rolled out on a 394-day schedule across 4 filings beginning Mar 25, 2025. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Supplemental

Notification delay

29days

Discovered → first regulatory filing

Discovery variance

0days

Range of discovered_at dates across filings

Filing span

394days

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.

Regulatory clocksMaine✓ ME AG ≤30d · 29dFull clock table in Litigation Timeline

No cross-filing comparison data available for this incident.

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