Social EngineeringFinancial ServicesFinancePhishingStolen CredentialsCustomer Data InvolvedDelayed DiscoveryIdentity (basic)Financial accountLowContained

Movement Mortgage LLC

bd_4b159d9e445dd602 · schema v1 · pii pii-v1

Severity

Low

Discovered

Sep 8, 2016

Filed

Jul 10, 2017

To disclose

44 weeks

Affected

3state residents only

Linked

4 filings

Confidence

65%

Full breach record for Movement Mortgage LLC →4 incidents on file

Movement Mortgage, LLC notified the NH AG of a phishing incident affecting 3 NH residents. Unauthorized access to employee email occurred Aug-Oct 2016; discovered Sept 8, 2016. Exposed data included names and payment card info. Notices mailed July 5, 2017. Remediation included forensic review, credential resets, and 12 months of credit monitoring via Kroll.

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Incident timeline

undetected · 38 days

discovery → filing · 44 weeks / 305 days

Aug 1, 2016

Begins

Sep 8, 2016

Discovered

Jul 10, 2017

Filed

vs. sector median

+35 wks slower

This filing is one of 4 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (3) · sorted by filing gap

Massachusetts State AGbd_288ae9d9c76e686a2017-07-10Verified
California State AGbd_758d6d327194e47e2017-07-10Verified
Montana State AGbd_9d86ea1dc7d8b81f2017-07-10Candidate

Name: Mullen Coughlin LLC
norm: mullen coughlin

Name: Movement Mortgage LLC
norm: movement mortgage
Industry: Financial Servicesllm

Discovered: Sep 8, 2016
Breach occurred: Aug 1, 2016 – Oct 1, 2016
Undetected for: 38 daysoccurrence → discovery
Materiality determined: —
Notification sent: Jul 5, 2017
Affected individuals: 3state-resident count only
Data types: Identity (basic)Financial account
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing LinkT1078 Valid AccountsT1114 Email Collection
Threat actor: ExternalFinancial
Regulator citations: Notified New Hampshire Attorney GeneralProvided written notice to other state regulators
Initial access: phishing_link

During the incident: Brought in an outside computer forensics expert
Engaged in an additional process of identifying and confirming address information
Mailed written notice of this incident to potentially impacted individuals
Providing written notice of this incident to other state regulators and the three major consumer reporting agencies
Changed the log-in credentials for the company email accounts impacted
Changes made: Taking steps to enhance security measures in place to prevent similar incidents in the future
Enhance data security protections to prevent similar incidents in the future
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 44 weeks(305 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 4 filings · 4 states

View merged incident ↗

Massachusetts State AGJul 10 · first

California State AGJul 10 · first

Montana State AGJul 10 · first

New Hampshire State AGJul 10 · first · this page

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://mm.nh.gov/files/uploads/doj/remote-docs/movement-mortgage-20170710.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jul 10, 2017
Raw hash: 9a33e962c440c7092de3ed93391a9fed5ad5f77633fd1d0f77790ee43595b6c7

Linked disclosures

Regulatory filings (3) · sorted by filing gap

Reporting entityMullen Coughlin LLC

Victim entityMovement Mortgage LLC

Incidentdiscovered Sep 8, 2016

Stated responseBrought in an outside computer forensics expert

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov