HackingFinancial ServicesFinanceCustomer Data InvolvedIdentity (basic)Government IDFinancial accountMediumContained

LOANDEPOT.COM, LLC

bd_5b190ad591b51f15 · 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

64%

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

loanDepot.com, LLC notified the California Attorney General of a data breach where an unauthorized third party accessed systems between January 3 and January 5, 2024. The incident was identified on January 4, 2024. Affected data includes names, addresses, emails, phone numbers, dates of birth, social security numbers, and financial account numbers. The company contained the incident, engaged forensic experts, and offered 24 months of identity protection services via Experian.

J jump to incidentP pin to compareR raw source

California clockDiscovered Jan 4, 2024 → Notified Feb 23, 202450d ✓ CA 60-day OK7 weeks discovery → filing

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

Delaware State AGbd_0b32cb6f0fca79b22024-02-23Verified
Oregon State AGbd_39ba2cb6b3e56f4e2024-02-23Verified
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: Social Security numberDate of birth
Attack vector: Unknown
MITRE ATT&CK: T1078 Valid Accounts
Threat actor: External

During the incident: Contain the incident
Remediate the issue
Contact law enforcement
Launch an investigation of the incident
Working with outside forensics and cybersecurity experts
Changes made: Further secure our systems
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 7 weeks(50 days from discovery to filing)
Compliance flags: CA 60-day OK · 50d
Discovery-date grounding: letter-groundedThe discovery date is the detection date narrated in the notification letter — the defensible tier.
Clock breakdown: Statute Window Elapsed Threshold Status
California
Discovered: Jan 4, 2024
→ Notified: Feb 23, 2024
50d 60 days (analyst band, pre-2026 discoveries) CA 60-day OK

Statute	Window	Elapsed	Threshold	Status
California	Discovered: Jan 4, 2024 → Notified: Feb 23, 2024	50d	60 days (analyst band, pre-2026 discoveries)	CA 60-day OK

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 10 filings · 10 states

View merged incident ↗

Washington State AGFeb 15 · first

Delaware State AG+8d

Oregon 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

California State AG+8d · this page

Pattern: first filing Feb 15 (WA), last Feb 23 (CA) — 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://oag.ca.gov/ecrime/databreach/reports/sb24-581431
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: 6f15d93a020e8fea910c905dacd0d9b841cfd3531a2b19d3e184b50491f5ee89

Linked disclosures

Regulatory filings (9) · sorted by filing gap

Reporting entityLOANDEPOT.COM, LLC

Victim entityLOANDEPOT.COM, LLC

Incidentdiscovered Jan 4, 2024

Stated responseContain the incident

ComplianceCA 60-day OK

Extraction provenanceno artifact recorded

Source provenanceoag.ca.gov