DisclosureLens
Leak SiteSEC 8-KState AGConfirmed11 records · 7 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedblack_bastahigh sensitivity
Merged incident · 11 records

Tri Counties Bank — February 2023 breach

Clustered 11 records across 8 jurisdictions: 10 filings and 1 leak-site claim · filing window Oct 12, 2023 → Nov 22, 2023. View entity profile → Other incidents for this victim →

Determination

Confirmed

Members

11 records

States

7

Affected · reported

74,385

First → last filing

Oct 12, 2023 → Nov 22, 2023

Merge confidence

100%

incident inc_ddd7feb095e44378 · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 10 regulatory filings and 1 unverified claim. Intrusion Feb 7, 2023–Feb 8, 2023, discovered Feb 7, 2023 — the first regulatory filing landed 247 days later (flagged late); 2 later filings were also flagged late. 74,385 individuals reported across the linked filings. Data reported: Government ID, Identity (basic), Financial account, and 3 more. Notifications rolled out on a 41-day schedule across 10 filings beginning Oct 12, 2023. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Supplemental
Notification delay
247days

Discovered → first regulatory filing

Discovery variance
244days

Range of discovered_at dates across filings

Leak precedence
207days before filing

Days between the first sighting of the earliest-seen leak-site claim and the first regulatory filing. Measured from when the aggregator first saw the post, not the crew's own (often earlier) date. Positive = the claim came first (public exposure before disclosure). Negative = the claim trailed the filing, so there was no pre-disclosure leak. Counts regulatory filings only — press coverage is not a regulatory disclosure.

Filing span
41days

Time between earliest and latest filing

Not recorded for this incident

Materiality delta · SEC filing delay

Regulatory clocksLeak gap✗ Leak >180dCalifornia✗ CA 60-day late · 247dVermont✗ VT AG >45 bdayFull clock table in Litigation Timeline

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Tri Counties Bank data breach (2023) — filings in 8 jurisdictions, March 2023 · DisclosureLens