Social EngineeringFinancial ServicesFinancePhishingPIIGovernment IDHigh

LENDUS, LLC

bd_f4cb33939803f729 · schema v1 · pii pii-v1

Severity

High

Discovered

Dec 21, 2021

Filed

Jan 19, 2022

To disclose

29 days

Affected · nationwide

12,2053 in this filing

Linked

8 filings

Confidence

50%

Full breach record for LENDUS, LLC →2 incidents on file

LendUS, LLC experienced a phishing incident on February 2, 2021, which was discovered on December 21, 2021. The breach affected 3 Maine residents, compromising their names and Social Security numbers. The company provided written notification to affected individuals on January 19, 2022, and offered one year of credit monitoring, fraud consultation, and identity theft restoration services.

J jump to incidentP pin to compareR raw source

Maine clockDiscovered Dec 21, 2021 → Filed with AG Jan 19, 202229d ✓ ME AG ≤30d29 days discovery → filing

⚠ AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.

Incident timeline

undetected · 322 days

discovery → filing · 29 days

Feb 2, 2021

Begins

Dec 21, 2021

Discovered

Jan 19, 2022

Filed

vs. sector median

4 wks faster

This filing is one of 8 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (7) · sorted by filing gap

Indiana State AGbd_6790273c223c0d322022-01-19Verified
California State AGbd_87db8f014dfc07b32022-01-19Verified
New Hampshire State AGbd_9a3e6b812dd9fdeb2022-01-19Verified
Washington State AGbd_9cbcb1ec41d60f622022-01-19Candidate

Show 3 more filings ↓

Oregon State AGbd_b44ce707c8fe0b562022-01-19Verified
Montana State AGbd_b92ed46c617793be2022-01-19Verified by operator
Massachusetts State AGbd_c5ab35b163963f922022-01-19Verified

Name: LENDUS, LLC
norm: lendus

Name: LENDUS, LLC
norm: lendus
Industry: Financial Servicesllm

Discovered: Dec 21, 2021
Breach occurred: Feb 2, 2021
Undetected for: 322 daysoccurrence → discovery
Materiality determined: —
Notification sent: Jan 19, 2022
Affected individuals: 12,205state + nationwide
Data types: PIIGovernment ID
Data elements: Social Security number
Attack vector: Phishing

Changes made: 1-Year credit monitoring
Fraud consultation
Identity theft restoration
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 29 days(29 days from discovery to filing)
Compliance flags: ME AG ≤30d · 29d
Discovery-date grounding: AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.
Clock breakdown: Statute Window Elapsed Threshold Status
Maine
Discovered: Dec 21, 2021
→ Filed with AG: Jan 19, 2022
29d 30 days ME AG ≤30d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: Dec 21, 2021 → Filed with AG: Jan 19, 2022	29d	30 days	ME AG ≤30d

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 8 filings · 8 states

View merged incident ↗

Indiana State AGJan 19 · first

California State AGJan 19 · first

New Hampshire State AGJan 19 · first

Washington State AGJan 19 · first

Oregon State AGJan 19 · first

Montana State AGJan 19 · first

Massachusetts State AGJan 19 · first

Maine State AGJan 19 · first · this page

Evidence ladder

Leak-site claim

Attacker assertion only. Establishes: claim date, group, alleged victim.

Press / market report

Unlocks: incident narrative, operational impact. Still no compliance clock.

State AG / regulator filingThis record

Unlocks: discovery date, data types, affected count, compliance clock.

SEC 8-K / victim statement

Unlocks: materiality, stated response, full audit trail. Ceiling removed.

Source URL: https://www.maine.gov/agviewer/content/ag/985235c7-cb95-4be2-8792-a1252b4f8318/3a0c4c95-a995-4ffb-88b4-57e8cc0ff702.shtml
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jan 19, 2022
Raw hash: a93a63fc706aa290b727446fc1440bd217ddb0fcc819fb859a374d18c9f7beb4

Linked disclosures

Regulatory filings (7) · sorted by filing gap

Reporting entityLENDUS, LLC

Victim entityLENDUS, LLC

Incidentdiscovered Dec 21, 2021

Stated response1-Year credit monitoring

ComplianceME AG ≤30d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov