Clustered 7 filings across 5 jurisdictions · filing window Feb 11, 2021 → Mar 25, 2021. View entity profile → Other incidents for this victim →
incident inc_c76af1ab3d51418b · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
Financial account · Financial credentials
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.
CA ME MT OR WA
all State AG
per-filing reported counts
State AGs report only their own residents; bars show per-filing counts.
Earliest sighting first · deep chronology in Litigation Timeline
Nov 18, 2020
When the intrusion reportedly occurred, per the linked filings
Nov 29, 2020
Reported by MAINE AG, CALIFORNIA AG, WASHINGTON 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.
Citywide Home Loans, LLC reported a data breach to the Maine Attorney General, indicating that an external system breach involving malware and ransomware occurred on November 18, 2020. The breach was discovered on November 29, 2020. Five Maine residents were affected, part of a larger group of 16,615 individuals. The compromised information included names in combination with financial account or credit/debit card numbers and their associated security codes or PINs. Affected individuals were notified on February 12, 2021, and offered 24 months of credit monitoring and identity theft restoration services through Kroll.
Affected (this filing): 5
Citywide Home Loans, LLC reported a data breach to the Montana Attorney General. The breach was reported on 2021-02-12. The breach occurred from 11/18/2020 to 11/29/2020. 239 Montana residents were affected.
Affected (this filing): 239
Citywide Home Loans, LLC reported a cybersecurity incident where an unauthorized person gained remote access to its computer network between November 18 and December 2, 2020. The breach exposed personal information including names, addresses, phone numbers, dates of birth, and potentially Social Security numbers. Citywide engaged law enforcement and third-party experts, eliminated access, and provided two years of free identity monitoring through Kroll to affected individuals.
Citywide Home Loans, LLC, a finance sector entity reported a ransomware incident to the Washington Attorney General. The organization became aware of the incident on 2020-11-29 and filed notice on 2021-03-19. 2,407 Washington residents were affected. 110 days elapsed between awareness and notification. 11 days to identify the breach. 0 days to contain the breach.
Affected (this filing): 2,407
Citywide Home Loans, LLC reported a data breach to the Oregon Attorney General. The breach was reported on 2021-03-19. The breach occurred during 11/18/2020 - 12/2/2020. The breach was discovered on 11/29/2020. 220,245 individuals were affected. Notice was sent on 2/12/20213/19/2021.
Affected (this filing): 220,245
Citywide Home Loans, LLC reported an external system breach that occurred between November 18, 2020, and December 2, 2020. The breach was discovered on November 29, 2020. The incident affected 131 Maine residents, and compromised their names in combination with financial account numbers or credit/debit card numbers along with security codes or PINs. The company offered 24 months of credit monitoring and identity restoration services through Kroll.
Affected (this filing): 131
Citywide Home Loans, LLC experienced an external system breach that occurred between November 18, 2020, and December 2, 2020. The breach was discovered on November 29, 2020. The incident affected 220,275 individuals, compromising names and financial account information, including credit/debit card numbers with their security codes or PINs. The company began notifying affected individuals on February 12, 2021, and offered 24 months of credit monitoring and identity restoration services through Kroll.
Affected (this filing): 220,275