HackingFinancial ServicesFinanceStolen CredentialsCustomer Data InvolvedIdentity (basic)Government IDFinancial accountCriticalContained

LOANDEPOT.COM, LLC

bd_838b322ab3efcd23 · schema v1 · pii pii-v1

Severity

Critical

Discovered

Jan 4, 2024

Filed

Feb 23, 2024

To disclose

7 weeks

Affected

284,791state residents only

Linked

10 filings

Confidence

63%

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

LoanDepot.com, LLC notified South Carolina residents of a data breach occurring between Jan 3-5, 2024. Unauthorized access to systems exposed names, addresses, SSNs, DOBs, and financial account numbers. LoanDepot engaged forensic experts and law enforcement, offering 24 months of Experian credit monitoring.

J jump to incidentP pin to compareR raw source

South Carolina clock✓ SC CRA notice due7 weeks discovery → filing

⚠ unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.

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
California State AGbd_5b190ad591b51f152024-02-23Verified
Massachusetts State AGbd_6a4d00737168d55c2024-02-23Verified

Show 5 more filings ↓up to 8d gap

Maine State AGbd_7cde8b7bcc15bb462024-02-23Verified
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: 284,791state-resident count only
Data types: Identity (basic)Government IDFinancial account
Data elements: Social Security numberDate of birth
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid Accounts
Threat actor: External
Regulator citations: contact law enforcement
Initial access: valid_credentials

During the incident: Took a series of steps to contain the incident
Remediate the issue
Contact law enforcement
Launched an investigation of the incident
Working with outside forensics and cybersecurity experts
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: 7 weeks(50 days from discovery to filing)
Compliance flags: SC CRA notice due
Discovery-date grounding: unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.

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

California State AG+8d

Massachusetts State AG+8d

South Carolina State AG+8d · this page

Pattern: first filing Feb 15 (WA), last Feb 23 (SC) — 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://consumer.sc.gov/sites/consumer/files/Documents/Security%20Breach%20Notices/2024/LoanDepot.comLLC.pdf
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: 7403902708c963feddd195e1cc542efbfbbd88b71884991dd77a9c7c017cac05

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

ComplianceSC CRA notice due

Extraction provenanceno artifact recorded

Source provenanceconsumer.sc.gov