HackingFinancial ServicesFinanceCustomer Data InvolvedIdentity (basic)Government IDHigh

LOANDEPOT, INC.

bd_840ddeb248b83463 · schema v1 · pii pii-v1

Severity

High

Discovered

Aug 3, 2022

Filed

May 5, 2023

To disclose

39 weeks

Affected · nationwide

1,3619 in this filing

Linked

4 filings

Confidence

50%

Full breach record for LOANDEPOT, INC. →6 incidents on file

loanDepot, Inc. reported an external system breach that occurred on August 2, 2022, and was discovered the following day. The breach compromised the names and Social Security numbers of 1,361 individuals, including 9 residents of Maine. Affected individuals were notified on May 8, 2023, and offered 24 months of credit monitoring and identity theft protection services from Experian.

J jump to incidentP pin to compareR raw source

Maine clockDiscovered Aug 3, 2022 → Filed with AG May 5, 2023275d ✗ ME AG >90d39 weeks discovery → filing

⚠ AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.

Incident timeline

undetected · 1 days

discovery → filing · 39 weeks / 275 days

Aug 2, 2022

Begins

Aug 3, 2022

Discovered

May 5, 2023

Filed

vs. sector median

+31 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_80be2bef8df7e1ee2023-05-05Verified
Montana State AGbd_f3b397325e06009b2023-05-05Verified
Indiana State AGbd_877c196499e82b6b2023-05-15 · +10dVerified

Name: LOANDEPOT, INC.
norm: loandepot
Domain: loandepot.com

Name: LOANDEPOT, INC.
norm: loandepot
Domain: loandepot.com
Industry: Financial Servicesllm

Discovered: Aug 3, 2022
Breach occurred: Aug 2, 2022
Undetected for: 1 dayoccurrence → discovery
Materiality determined: —
Notification sent: May 8, 2023
Affected individuals: 1,361state + nationwide
Data types: Identity (basic)Government ID
Data elements: Social Security number
Attack vector: Unauthorized Access

Changes made: Offered 24 months of credit monitoring and identity theft protection from Experian.
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 39 weeks(275 days from discovery to filing)
Compliance flags: ME AG >90d · 275dME resident >180d · 278d
Discovery-date grounding: AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.
Clock breakdown: Statute Window Elapsed Threshold Status
Maine
Discovered: Aug 3, 2022
→ Filed with AG: May 5, 2023
275d 90 days ME AG >90d
Maine
Discovered: Aug 3, 2022
→ Notified: May 8, 2023
278d 180 days ME resident >180d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: Aug 3, 2022 → Filed with AG: May 5, 2023	275d	90 days	ME AG >90d
Maine	Discovered: Aug 3, 2022 → Notified: May 8, 2023	278d	180 days	ME resident >180d

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 4 filings · 4 states

View merged incident ↗

Massachusetts State AGMay 5 · first

Montana State AGMay 5 · first

Maine State AGMay 5 · first · this page

Indiana State AG+10d

Pattern: first filing May 5 (MA), last May 15 (IN) — a 10-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://www.maine.gov/agviewer/content/ag/985235c7-cb95-4be2-8792-a1252b4f8318/60385809-5ea7-44e0-93a5-4ee98fb42e1e.shtml
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: May 5, 2023
Raw hash: d738d0c779fe566058b06ef32a4e9449c72e7e4532a16355b3314ec097f02e01

Linked disclosures

Regulatory filings (3) · sorted by filing gap

Reporting entityLOANDEPOT, INC.

Victim entityLOANDEPOT, INC.

Incidentdiscovered Aug 3, 2022

Stated responseOffered 24 months of credit monitoring and identity theft protection from Experian.

ComplianceME AG >90d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov