MalwareFinancial ServicesFinanceRansomwareData ExfiltratedData EncryptedCustomer Data InvolvedIdentity (basic)Government IDFinancial accountCriticalContained

LOANDEPOT.COM, LLC

bd_6e8924c1e600fc5b · schema v1 · pii pii-v1

Severity

Critical

Discovered

Jan 4, 2024

Filed

Feb 15, 2024

To disclose

6 weeks

Affected

502,513state residents only

Linked

10 filings

Confidence

67%

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

loanDepot.com, LLC reported a ransomware incident affecting systems between Jan 3-5, 2024, discovered Jan 4, 2024. Data exposed included names, SSNs, financial account numbers, DOBs, and contact info. 502,513 Washington residents affected. Company engaged law enforcement and forensic experts, offering 24 months of Experian credit monitoring.

J jump to incidentP pin to compareR raw source

Washington clock⏱ WA AG >30d6 weeks discovery → filing

Incident timeline

undetected · 1 days

discovery → filing · 6 weeks / 42 days

Jan 3, 2024

Begins

Jan 4, 2024

Discovered

Feb 15, 2024

Filed

vs. sector median

2 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_0b32cb6f0fca79b22024-02-23 · +8dVerified
Oregon State AGbd_39ba2cb6b3e56f4e2024-02-23 · +8dVerified
California State AGbd_5b190ad591b51f152024-02-23 · +8dVerified
Massachusetts State AGbd_6a4d00737168d55c2024-02-23 · +8dVerified

Show 5 more filings ↓up to 8d gap

Maine State AGbd_7cde8b7bcc15bb462024-02-23 · +8dVerified
South Carolina State AGbd_838b322ab3efcd232024-02-23 · +8dVerified
Montana State AGbd_95ba1e9481b2f5082024-02-23 · +8dVerified
Hawaii State AGbd_a6ec3f5c17e3b4852024-02-23 · +8dVerified
Indiana State AGbd_bc15e3eca6436d472024-02-23 · +8dVerified

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 15, 2024
Affected individuals: 502,513state-resident count only
Data types: Identity (basic)Government IDFinancial account
Data elements: NameSocial Security numberFinancial account numberDate of birth
WA-stated cause: Cyberattack
WA-stated duration: lifecycle 1-99dexposure 1-99d
WA-stated discovery: Found while ongoing
Attack vector: Ransomware
MITRE ATT&CK: T1486 Data Encrypted for ImpactT1041 Exfiltration Over C2 Channel
Threat actor: ExternalFinancial
Regulator citations: Contacted law enforcement

During the incident: Took a series of steps to contain the incident
Remediated the issue
Contacted law enforcement
Launched an investigation of the incident
Working with outside forensics and cybersecurity experts
Offering 24 months of identity protection services and credit monitoring from Experian
Changes made: Offering 24 months of identity protection services and credit monitoring from Experian
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 6 weeks(42 days from discovery to filing)
Compliance flags: WA AG >30d
Discovery-date grounding: letter-groundedThe discovery date is the detection date narrated in the notification letter — the defensible tier.

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 10 filings · 10 states

View merged incident ↗

Washington State AGFeb 15 · first · this page

Delaware State AG+8d

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

Pattern: first filing Feb 15 (WA), last Feb 23 (IN) — 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://agportal-s3bucket.s3.amazonaws.com/databreach/BreachA27956.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Feb 15, 2024
Raw hash: e133368eb1ee61b9bab085fbf291ac8dadea344959230a8d908aa5b1d25cb18e

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

ComplianceWA AG >30d

Extraction provenanceno artifact recorded

Source provenanceagportal-s3bucket.s3.amazonaws.com