State AGConfirmed3 filings · 3 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedhigh sensitivity
Merged incident · 3 filings
Members Trust Company — September 2023 breach
Clustered 3 filings across 3 jurisdictions · filed Nov 19, 2024. View entity profile → Other incidents for this victim →
⚠ 2 cross-filing discrepancies →Merge100%
incident inc_fd2d1ad1f93c4486 · merged by human · confidence 100%
Confirmed breach. Merged as one breach: 3 regulatory filings. The filings describe unauthorized access. Intrusion Sep 1, 2023–Oct 17, 2023, discovered Oct 16, 2023 — the first regulatory filing landed 400 days later (flagged late). 11,854 individuals reported across the linked filings. Data reported: Government ID, PII, Identity (basic), and 3 more. Each member filing remains the legal record for its jurisdiction.
Litigation Timing
Notification delay
400days
Discovered → first regulatory filing
Discovery variance
106days
Range of discovered_at dates across filings
Filing span
0days
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 >90d · 294dMassachusetts✓ MA credit monitoring dueFull clock table in Litigation Timeline
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