State AGConfirmed4 filings · 4 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedhigh sensitivity
Merged incident · 4 filings
UWM Foundation, Inc — February 2020 breach
Clustered 4 filings across 4 jurisdictions · filed Aug 20, 2020. View entity profile → Other incidents for this victim →
⚠ 1 cross-filing discrepancy →Merge100%
incident inc_363666a8172e411a · merged by human · confidence 100%
Confirmed breach. Merged as one breach: 4 regulatory filings. The filings describe a third-party compromise. Intrusion Feb 7, 2020–May 20, 2020, discovered Jul 16, 2020 — the first regulatory filing landed 35 days later. 1,959 individuals reported across the linked filings. Data reported: Government ID and Identity (basic). Each member filing remains the legal record for its jurisdiction.
Litigation Timing
SupplementalNotification delay
35days
Discovered → first regulatory filing
Discovery variance
0days
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 clocksWashington⏱ WA AG >30dMassachusetts✓ MA credit monitoring dueFull clock table in Litigation Timeline
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