State AGConfirmed3 filings · 1 stateLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedmoderate sensitivity
Merged incident · 3 filings
Santander Bank, N.A.
Clustered 3 filings across 1 jurisdiction · filing window Feb 10, 2017 → Feb 13, 2017. View entity profile → Other incidents for this victim →
⚠ 1 cross-filing discrepancy →Merge100%
incident inc_f6114b9f426e4a13 · merged by deterministic · confidence 100%
Filed with the Massachusetts data-breach register. 3 notifications covering 6 residents. The register records who filed and how many residents — not where the breach occurred.
Litigation Timing
SupplementalFiling span
3days
Time between earliest and latest filing
Not recorded for this incident
Discovery variance · Leak precedence · Materiality delta · SEC filing delay — no leak-site claim in this cluster; no SEC 8-K in this cluster; needs two dated filings.
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.
Weekly. Double opt-in, one-click unsubscribe, and the address goes nowhere else.