HackingFinancial ServicesFinanceStolen CredentialsCustomer Data InvolvedIdentity (basic)Government IDFinancial accountMediumContained

LOANDEPOT.COM, LLC

bd_0b32cb6f0fca79b2 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Jan 4, 2024

Filed

Feb 23, 2024

To disclose

7 weeks

Affected

Not disclosed

Linked

10 filings

Confidence

65%

Full breach record for LOANDEPOT.COM, LLC →2 incidents on file

loanDepot.com, LLC disclosed a data breach occurring between January 3-5, 2024, where an unauthorized third party accessed systems containing names, addresses, SSNs, financial account numbers, and dates of birth. The company contained the incident, contacted law enforcement, and engaged forensic experts. Affected individuals are offered 24 months of credit monitoring and identity protection services via Experian.

J jump to incidentP pin to compareR raw source

Incident timeline

undetected · 1 days

discovery → filing · 7 weeks / 50 days

Jan 3, 2024

Begins

Jan 4, 2024

Discovered

Feb 23, 2024

Filed

vs. sector median

1 wks faster

This filing is one of 10 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (9) · sorted by filing gap

Oregon State AGbd_39ba2cb6b3e56f4e2024-02-23Verified
California State AGbd_5b190ad591b51f152024-02-23Verified
Massachusetts State AGbd_6a4d00737168d55c2024-02-23Verified
Maine State AGbd_7cde8b7bcc15bb462024-02-23Verified

Show 5 more filings ↓up to 8d gap

South Carolina State AGbd_838b322ab3efcd232024-02-23Verified
Montana State AGbd_95ba1e9481b2f5082024-02-23Verified
Hawaii State AGbd_a6ec3f5c17e3b4852024-02-23Verified
Indiana State AGbd_bc15e3eca6436d472024-02-23Verified
Washington State AGbd_6e8924c1e600fc5b2024-02-15 · +8dCandidate

Name: LOANDEPOT.COM, LLC
norm: loandepotcom

Name: LOANDEPOT.COM, LLC
norm: loandepotcom
Industry: Financial Servicesllm

Discovered: Jan 4, 2024
Breach occurred: Jan 3, 2024 – Jan 5, 2024
Undetected for: 1 dayoccurrence → discovery
Materiality determined: —
Notification sent: Feb 23, 2024
Affected individuals: Not disclosed
Data types: Identity (basic)Government IDFinancial account
Data elements: Date of birth
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid Accounts
Threat actor: External
Regulator citations: contact law enforcement
Initial access: valid_credentials

During the incident: Took a series of steps to contain the incident
Remediate the issue
Contact law enforcement
Launched an investigation of the incident
Working with outside forensics and cybersecurity experts
Changes made: Offering you 24 months of identity protection services and credit monitoring from a leading identity monitoring services company, Experian, at no charge
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 7 weeks(50 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 10 filings · 10 states

View merged incident ↗

Washington State AGFeb 15 · first

Oregon State AG+8d

California State AG+8d

Massachusetts State AG+8d

Maine State AG+8d

South Carolina State AG+8d

Montana State AG+8d

Hawaii State AG+8d

Indiana State AG+8d

Delaware State AG+8d · this page

Pattern: first filing Feb 15 (WA), last Feb 23 (DE) — a 8-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 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://attorneygeneral.delaware.gov/wp-content/uploads/sites/50/2024/03/EXPERIAN_K7315_LOANDEPOT.COM-LLC_L01_SAS_2.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Feb 23, 2024
Raw hash: 4544e0608fa2883b4ea3190cd445620ecd60c1d2de894a1992ee7207591739f3

Linked disclosures

Regulatory filings (9) · sorted by filing gap

Reporting entityLOANDEPOT.COM, LLC

Victim entityLOANDEPOT.COM, LLC

Incidentdiscovered Jan 4, 2024

Stated responseTook a series of steps to contain the incident

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenanceattorneygeneral.delaware.gov