Clustered 3 filings across 3 jurisdictions · filing window Dec 8, 2017 → Jan 3, 2018. View entity profile → Other incidents for this victim →
incident inc_348b7be5cf9842f8 · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
CA MT OR
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.
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Sep 13, 2017 → Sep 28, 2017
When the intrusion reportedly occurred, per the linked filings
Sep 20, 2017
Reported by CALIFORNIA AG, OREGON AG filings
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. Filing summaries shown in the timeline are AI-generated extracts — verify each against its linked source.
WEI Mortgage LLC reported a data breach affecting California residents. The incident involved unauthorized access to employee email accounts via a phishing attack between September 13 and 28, 2017. Personal information, including names, addresses, and Social Security numbers, was present in the compromised accounts. WEI Mortgage engaged forensic investigators, notified law enforcement, and offered 24 months of credit monitoring to affected individuals.
WEI Mortgage reported a data breach to the Montana Attorney General. The breach was reported on 2017-12-08. The breach occurred from 9/13/2017 to 9/28/2017. 11 Montana residents were affected.
Affected (this filing): 11
WEI Mortgage LLC reported a data breach to the Oregon Attorney General. The breach was reported on 2018-01-03. The breach occurred during 9/13/2017 - 9/28/2017. The breach was discovered on 9/20/2017. 8,093 individuals were affected. Notice was sent on 12/8/20171/3/2018.
Affected (this filing): 8,093