Social EngineeringFinancial ServicesFinancePhishingStolen CredentialsCustomer Data InvolvedTargetedIdentity (basic)Government IDFinancial accountFinancial credentialsMediumResolved

Movement Mortgage LLC

bd_9d86ea1dc7d8b81f · schema v1 · pii pii-v1

Severity

Medium

Discovered

Sep 8, 2016

Filed

Jul 10, 2017

To disclose

44 weeks

Affected

2state residents only

Linked

4 filings

Confidence

66%

Full breach record for Movement Mortgage LLC →4 incidents on file

Movement Mortgage, LLC notified affected individuals of a data breach resulting from sophisticated phishing attacks on its email system. Unauthorized access occurred between August and October 2016, exposing personal information including names, driver's license numbers, bank account numbers, and payment card details. The company engaged forensic experts, reset credentials, and provided one year of complimentary identity monitoring via Kroll.

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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

Massachusetts State AGbd_288ae9d9c76e686a2017-07-10Verified
New Hampshire State AGbd_4b159d9e445dd6022017-07-10Verified
California State AGbd_758d6d327194e47e2017-07-10Verified

Name: Movement Mortgage LLC
norm: movement mortgage

Name: Movement Mortgage LLC
norm: movement mortgage
Industry: Financial Servicesllm

Discovered: Sep 8, 2016
Breach occurred: Aug 1, 2016 – Oct 1, 2016
Undetected for: 38 daysoccurrence → discovery
Materiality determined: —
Notification sent: —
Affected individuals: 2state-resident count only
Data types: Identity (basic)Government IDFinancial accountFinancial credentials
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing LinkT1078 Valid AccountsT1114 Email Collection
Threat actor: ExternalFinancial
Regulator citations: notifying certain government regulators and the major consumer reporting agencies
Initial access: phishing_link

During the incident: Began an investigation
Brought in an outside computer forensics expert
Changed the log-in credentials for the company email accounts impacted
Notifying certain government regulators and the major consumer reporting agencies
Secured the services of Kroll to provide identity monitoring at no cost to you for one year
Changes made: Enhance data security protections to prevent similar incidents in the future
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 44 weeks(305 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 4 filings · 4 states

View merged incident ↗

Massachusetts State AGJul 10 · first

New Hampshire State AGJul 10 · first

California State AGJul 10 · first

Montana 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.

Source URL: https://dojmt.gov/wp-content/uploads/Movement-Mortgage.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jul 10, 2017
Raw hash: 32d3d94b82ea9a4082792ae038c3c98c9bc99c787dd15e185b7c7b01ee42a9f4

Linked disclosures

Regulatory filings (3) · sorted by filing gap

Reporting entityMovement Mortgage LLC

Victim entityMovement Mortgage LLC

Incidentdiscovered Sep 8, 2016

Stated responseBegan an investigation

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov