DisclosureLens
Social EngineeringFinancial ServicesFinancePhishingStolen CredentialsCustomer Data InvolvedMulti-Stage ChainIdentity (basic)Government IDFinancial accountFinancial credentialsMediumContained

Movement Mortgage LLC

bd_758d6d327194e47e · schema v1 · pii pii-v1

Severity

Medium

Discovered

Sep 8, 2016

Filed

Jul 10, 2017

To disclose

44 weeks

Affected

Not disclosed

Linked

4 filings

Confidence

65%
Full breach record for Movement Mortgage LLC4 incidents on file

Movement Mortgage, LLC notified the California Attorney General of a data breach resulting from sophisticated phishing attacks on its email system. On September 8, 2016, the company became aware of suspicious logins. Investigation confirmed unauthorized access to email accounts containing personal information between early August and early October 2016. Affected data included names, Social Security numbers, driver's license numbers, bank account numbers, and payment card information. The company changed credentials, engaged forensic experts, and offered one year of identity monitoring via Kroll.

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

Filing propagation · 4 filings · 4 states

View merged incident ↗
Massachusetts State AGJul 10 · first
New Hampshire State AGJul 10 · first
Montana State AGJul 10 · first
California 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.