FEDERALItem 8.01 · voluntaryHackingFinancial ServicesFinanceCustomer Data InvolvedPIICriticalContained

LOANDEPOT, INC.

bd_094a336ad6b79913 · schema v1 · pii pii-v1

Severity

Critical

Financial impact

$14.50M

Discovered

—

Filed

Feb 27, 2024

To disclose

—

Affected

16,900,000

Linked

3 filings

Confidence

67%

Full breach record for LOANDEPOT, INC. →6 incidents on file

loanDepot, Inc. filed an amended 8-K (Amendment No. 2) regarding a cybersecurity incident it has contained. The company identified unauthorized access to sensitive personal information, impacting up to 16.9 million individuals. The company is notifying affected individuals and offering free credit monitoring. The incident is expected to result in $12-17 million in Q1 2024 expenses, net of insurance. Law enforcement and regulatory engagement continues.

J jump to incidentP pin to compareR raw source

Incident timeline — partial

? — ?

Breach window unknown

Feb 27, 2024

Filed

—

Corroborated · see linked filings

Compliance clocks stay unassessable until a regulatory filing lands. Dashed segments fill in automatically when corroboration arrives.

This filing is one of 3 about the same incident.View merged incident

Linked disclosures

Why this link?

Ransomware claims (1)

Leak Sitealphvbd_d6d939977931e16a2024-02-16 · +10dVerified by operator

Regulatory filings (1) · sorted by filing gap

SEC 8-Kbd_61391494ec2bc46e2024-01-08 · +50dVerified by operator

Name: LOANDEPOT, INC.
norm: loandepot
SEC CIK: 0001831631
Domain: loandepot.com

Name: LOANDEPOT, INC.
norm: loandepot
SEC CIK: 0001831631
Domain: loandepot.com
Industry: Financial Servicesllm

Discovered: —
Materiality determined: —
Notification sent: —
Affected individuals: 16,900,000nationwide
Data types: PII
Attack vector: Unauthorized Access
Threat actor: External
Regulator citations: Engagement with law enforcement and regulators continues

During the incident: Contained the cybersecurity incident
Engaged with law enforcement and regulators
Notifying up to approximately 16.9 million individuals
Offering credit monitoring and identity protection services at no cost
Changes made: Offering credit monitoring and identity protection services at no cost
Source: Quoted from the filing itself, not independently verified.

Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 2 filings

View merged incident ↗

SEC 8-KJan 8 · first

SEC 8-K+50d · this page

Pattern: first filing Jan 8, last Feb 27 — a 50-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?

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 filing

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

SEC 8-K / victim statementThis record

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

Source URL: https://www.sec.gov/Archives/edgar/data/1831631/000183163124000020/ldi-20240104.htm
DisclosureLens renders the full SEC/HHS filing inline below from the originating regulator’s public record (§4.5 fair report privilege).
Filed at: Feb 27, 2024
Raw hash: 9c7b71843af416799d92db251e7cb2edb7fb955b5323070c2191ff95958c97c7

AI-assisted summary above. The structured extract on this page was generated from the document below. Inspect the source to verify or correct any field.

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Linked disclosures

Ransomware claims (1)

Regulatory filings (1) · sorted by filing gap

Reporting entityLOANDEPOT, INC.

Victim entityLOANDEPOT, INC.

IncidentUnauthorized Access

Stated responseContained the cybersecurity incident

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancewww.sec.gov

Source filing