Salem Five Cents Savings Bank — September 2020 breach
Clustered 8 filings across 2 jurisdictions · filing window Mar 22, 2023 → May 4, 2023. View entity profile → Other incidents for this victim →
incident inc_ec04c562cecf4d88 · merged by deterministic · confidence 100%
Litigation Timing
SupplementalRange of discovered_at dates across filings
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.
Sensitive data
financial_credentialsIncident timeline
Dashed segments are unestablished, not zero — they fill in as filings merge into this incident.
Member cascade — every filing about this breach
- MAR 22MA AGMA AG noticefirst filing · 4 MA residentsauto-linkedday 0
- MAR 29ME AGME AG noticestates nationwide total 5+7d
- MAR 29MA AGMA AG notice4 MA residentsauto-linked+7d
- APR 5MA AGMA AG notice2 MA residentsauto-linked+14d
- APR 26MA AGMA AG notice4 MA residentsauto-linked+35d
- MAY 2ME AGME AG noticestates nationwide total 18auto-linked+41d
- MAY 2MA AGMA AG notice15 MA residentsauto-linked+41d
- MAY 4MA AGMA AG noticemost recent · 1 MA residentsauto-linked+43d
- Watching for additional filings — new sources merge into this incident automatically.
Roll-up facts — reconciled across members
- Breach window
- Sep 1, 2020 – Feb 3, 2022 ME AG
- Discovered
- Mar 24, 2023ME AGApr 24, 2023ME AGfilings disagree on discovery
- Data types
- Identity (basic) · Financial account · Financial credentials · PCI MA AG + ME AG
- Attack vector
- Third-Party / Supply Chain 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)
18
Sum of filed state slices
17· 94.4% of stated
6% of the stated total lives in states whose filings carry no count — the dashed share shrinks as filings land.
Evidence ladder — rungs this incident occupies
No leak-site claim on record for this incident.
No press coverage linked yet.
Unlocks: discovery date, data types, affected count, compliance clock.
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
43 days
Cadence
~1 / 6.1d
vs. multi-state median
5.4× 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.
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