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

Simmons Bank — May 2022 breach

Clustered 3 filings across 3 jurisdictions · filing window Dec 7, 2022 Dec 20, 2022. View entity profile → Other incidents for this victim →

Determination

Confirmed

Members

3 filings

States

3

Affected · reported

3,315

First → last filing

Dec 7, 2022 Dec 20, 2022

Merge confidence

100%

incident inc_dc7b35df5b33426c · merged by deterministic · confidence 100%

Part of the Overby-Seawell Company supply-chain incident (2022)at least 3 organizations filed notifications naming this third party.
Confirmed breach. Merged as one breach: 3 regulatory filings. The filings describe hacking. Intrusion May 26, 2022–Jul 12, 2022, discovered Jul 5, 2022 — the first regulatory filing landed 155 days later (flagged late). 3,315 individuals reported across the linked filings. Data reported: Financial account, Financial credentials, and Identity (basic). Notifications rolled out on a 13-day schedule across 3 filings beginning Dec 7, 2022. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Notification delay
155days

Discovered → first regulatory filing

Discovery variance
96days

Range of discovered_at dates across filings

Filing span
13days

Time between earliest and latest filing

Not recorded for this incident

Leak precedence · Materiality delta · SEC filing delayno leak-site claim in this cluster; no SEC 8-K in this cluster.

Regulatory clocksMaine ME AG >90d · 155dFull clock table in Litigation Timeline

Sensitive data

financial_credentials

Incident timeline

May 26, 2022breach begins
Jul 5, 2022discovered · members disagree
notification delay · 155 days
Dec 7, 2022first filing
Dec 20, 2022most recent filing

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

Member cascade — every filing about this breach

  1. DEC 7ME AGME AG noticefirst filing · states nationwide total 3,315day 0
  2. DEC 20IN AGIN AG noticestates nationwide total 3,315+13d
  3. DEC 20NH AGNH AG noticemost recent · 1 NH residents+13d
  4. Watching for additional filings — new sources merge into this incident automatically.

Roll-up facts — reconciled across members

Breach window
May 26, 2022Jul 12, 2022
ME AG
Discovered
Jul 5, 2022ME AGOct 9, 2022NH AGfilings disagree on discovery
Data types
Financial account · Financial credentials · Identity (basic)
ME AG + NH AG
Attack vector
Unauthorized Access
ME AG

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

Count reconciliation

per-state reported counts

Nationwide (stated in a filing)

3,315

Sum of filed state slices

3· 0.1% of stated

100% of the stated total lives in states whose filings carry no count — the dashed share shrinks as filings land.

US3,315
ME1
IN1
NH1

State AGs report only their own residents; teal bars show each state's reported slice. The gray US row is the nationwide total reported in a linked filing.

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

13 days

Cadence

~1 / 6.5d

vs. multi-state median

1.6× slower

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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