MalwareFinancial ServicesFinanceRansomwareCapture Stored DataData ExfiltratedData EncryptedCustomer Data InvolvedFinancial accountIdentity (basic)Government IDHighContained

NATIONS DIRECT MORTGAGE, LLC

bd_350dcf1c22ba0641 · schema v1 · pii pii-v1

Severity

High

Discovered

Dec 30, 2023

Filed

Mar 7, 2024

To disclose

10 weeks

Affected

1,862state residents only

Linked

8 filings

Confidence

67%

Full breach record for NATIONS DIRECT MORTGAGE, LLC →

Nations Direct Mortgage, LLC disclosed a ransomware attack discovered on December 30, 2023, affecting 1,862 Washington residents. The incident involved unauthorized access and potential exfiltration of personal information, including names, addresses, SSNs, and unique identifiers. The incident was contained, law enforcement was notified, and affected individuals were offered 24 months of identity monitoring services.

J jump to incidentP pin to compareR raw source

Washington clock⏱ WA AG >30d10 weeks discovery → filing

⚠ occurrence dateThe stored discovery date equals the breach OCCURRENCE date. Detection is normally later, so this OVERSTATES the delay — a 'late' verdict here may not be real.

Incident timeline

discovery → filing · 10 weeks / 68 days

Dec 30, 2023

Begins

Dec 30, 2023

Discovered

Mar 7, 2024

Filed

vs. sector median

+1 wks slower

This filing is one of 8 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (7) · sorted by filing gap

Indiana State AGbd_94972eb2a47847182024-03-06 · +1dVerified
Illinois State AGbd_7f5f420b6d762ae62024-03-01 · +6dVerified
California State AGbd_bb32ed931456f8b12024-03-14 · +7dVerified
Maine State AGbd_c4a4f6b7a046c47f2024-03-14 · +7dVerified

Show 3 more filings ↓up to 53d gap

South Carolina State AGbd_b55b889b193a569d2024-03-15 · +8dVerified
Massachusetts State AGbd_f164e18fe6bb09b82024-03-15 · +8dVerified
Oregon State AGbd_5e078e2946202a002024-04-29 · +53dVerified

Name: NATIONS DIRECT MORTGAGE, LLC
norm: nations direct mortgage

Name: NATIONS DIRECT MORTGAGE, LLC
norm: nations direct mortgage
Industry: Financial Servicesllm

Discovered: Dec 30, 2023
Breach occurred: Dec 30, 2023
Undetected for: 0 daysoccurrence → discovery
Materiality determined: —
Notification sent: Feb 28, 2024
Affected individuals: 1,862state-resident count only
Data types: Identity (basic)Government ID
Data elements: NameSocial Security numberFinancial account number
WA-stated cause: Cyberattack
WA-stated duration: lifecycle 0dexposure 0d
WA-stated discovery: Found while ongoingContained same day
Attack vector: Ransomware
MITRE ATT&CK: T1486 Data Encrypted for ImpactT1041 Exfiltration Over C2 Channel
Threat actor: ExternalFinancial
Regulator citations: Notified the Federal Bureau of Investigation

During the incident: Commenced an investigation with the assistance of third-party experts
Notified the Federal Bureau of Investigation
Began taking measures to assess and contain the incident
Secured the services of Kroll to provide identity monitoring services
Changes made: Taken immediate measures to further secure our information systems from further breach
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 10 weeks(68 days from discovery to filing)
Compliance flags: WA AG >30d
Discovery-date grounding: occurrence dateThe stored discovery date equals the breach OCCURRENCE date. Detection is normally later, so this OVERSTATES the delay — a 'late' verdict here may not be real.

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 8 filings · 8 states

View merged incident ↗

Illinois State AGMar 1 · first

Indiana State AG+5d

Washington State AG+6d · this page

California State AG+13d

Maine State AG+13d

South Carolina State AG+14d

Massachusetts State AG+14d

Oregon State AG+59d

Pattern: first filing Mar 1 (IL), last Apr 29 (OR) — a 59-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://agportal-s3bucket.s3.amazonaws.com/databreach/BreachA28178.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Mar 7, 2024
Raw hash: 56d38aa226981eeb085ac31b5e81d5df6c72176dfee545927d5e8a65b1a17f3a

Linked disclosures

Regulatory filings (7) · sorted by filing gap

Reporting entityNATIONS DIRECT MORTGAGE, LLC

Victim entityNATIONS DIRECT MORTGAGE, LLC

Incidentdiscovered Dec 30, 2023

Stated responseCommenced an investigation with the assistance of third-party experts

ComplianceWA AG >30d

Extraction provenanceno artifact recorded

Source provenanceagportal-s3bucket.s3.amazonaws.com