Happy State Bank — July 2022 breach

Clustered 5 filings across 4 jurisdictions · filing window Mar 16, 2023 → Apr 27, 2023. View entity profile → Other incidents for this victim →

⚠ 2 cross-filing discrepancies →Merge100%

Determination

Confirmed

Members

5 filings

States

Affected · reported

17,317

First → last filing

Mar 16, 2023 → Apr 27, 2023

Merge confidence

100%

incident inc_e1c1d920ea7e4bd0 · merged by llm · confidence 100%

Confirmed breach. Merged as one breach: 5 regulatory filings. The filings describe a phishing attack. Intrusion Jul 28, 2022–Jul 29, 2022, discovered Jul 1, 2022 — the first regulatory filing landed 258 days later. 17,317 individuals reported across the linked filings. Data reported: Government ID, Identity (basic), PII, and 2 more. Notifications rolled out on a 42-day schedule across 5 filings beginning Mar 16, 2023. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Notification delay

258days

Discovered → first regulatory filing

Discovery variance

221days

Range of discovered_at dates across filings

Filing span

42days

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 · 37dMassachusetts✓ MA credit monitoring dueFull clock table in Litigation Timeline

No cross-filing comparison data available for this incident.

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