Where does the Merchants Bank case file come from?

Every entry is taken from the breach report Merchants Bank lodged with the Indiana Attorney General. Nothing here is estimated.

Why do the incident date and the report date differ?

Companies usually investigate before they report. The gap between the two dates shows how long that took.

What does the records-affected figure count?

It is the number the company gave the state. It can cover residents of that state only, so the national total may be higher.

Does this case file change over time?

Yes. When a company files an update or a new state publishes its copy of the report, the dates and counts here are refreshed.

Case file

Case File: Merchants Bank Data Breach

This file collects the dated facts on record for the Merchants Bank incident. The state report is dated March 25, 2025. The incident itself is dated September 11, 2024.

Timeline

195 days separate the incident date from the date it was reported.

September 11, 2024Incident dateWhen the filing says the breach took place.
March 25, 2025Report filed in IndianaDate the notice was lodged with the Indiana Attorney General.

Case facts

Filing state: Indiana
Date reported: March 25, 2025
Incident date: September 11, 2024
Receiving office: Indiana Attorney General

Case notes

Merchants Bank, located in Indiana, has reported a data security incident to regulatory authorities. This notification, filed on March 25, 2025, provides public record of a breach event that may have exposed personal information.

The breach itself was identified to have occurred on or about September 11, 2024. While the specific type of security incident or the exact categories of personal information involved are not detailed in the public filing, the disclosure indicates that data may have been compromised.

As of the date of the filing, Merchants Bank states that the incident remains under investigation. This ongoing process is intended to fully understand the scope and nature of the security event and to implement appropriate security enhancements.

Individuals who receive an official communication from Merchants Bank regarding this incident should carefully review the information provided. It is always prudent to remain vigilant for any unusual activity, such as unexplained transactions or unsolicited communications.

General protective measures can include monitoring financial accounts, being cautious of phishing attempts, and considering credit monitoring or fraud alerts with major credit bureaus. These steps can help safeguard against potential misuse of any exposed personal information.

Questions about this case file

Where does the Merchants Bank case file come from?: Every entry is taken from the breach report Merchants Bank lodged with the Indiana Attorney General. Nothing here is estimated.
Why do the incident date and the report date differ?: Companies usually investigate before they report. The gap between the two dates shows how long that took.
What does the records-affected figure count?: It is the number the company gave the state. It can cover residents of that state only, so the national total may be higher.
Does this case file change over time?: Yes. When a company files an update or a new state publishes its copy of the report, the dates and counts here are refreshed.

Indiana data breaches

Filing source: Indiana Attorney General

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Timeline

Case facts

Case notes

Questions about this case file

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