HackingFinancial ServicesFinanceStolen CredentialsData ExfiltratedTargetedIdentity (basic)Government IDHighContained

NATIONS DIRECT MORTGAGE, LLC

bd_b55b889b193a569d · schema v1 · pii pii-v1

Severity

High

Discovered

Dec 30, 2023

Filed

Mar 15, 2024

To disclose

11 weeks

Affected

1,371state residents only

Linked

8 filings

Confidence

65%

Full breach record for NATIONS DIRECT MORTGAGE, LLC →

Nations Direct Mortgage, LLC notified South Carolina residents of a data breach discovered on December 30, 2023. Unauthorized access led to the potential exfiltration of names, addresses, SSNs, and loan numbers. The incident is contained. The company engaged Kroll for 24 months of identity monitoring services for affected individuals.

J jump to incidentP pin to compareR raw source

South Carolina clock✓ SC CRA notice due11 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

discovery → filing · 11 weeks / 76 days

Dec 30, 2023

Discovered

Mar 15, 2024

Filed

vs. sector median

+2 wks slower

This filing is one of 8 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (7) · sorted by filing gap

Massachusetts State AGbd_f164e18fe6bb09b82024-03-15Verified
California State AGbd_bb32ed931456f8b12024-03-14 · +1dVerified
Maine State AGbd_c4a4f6b7a046c47f2024-03-14 · +1dVerified
Washington State AGbd_350dcf1c22ba06412024-03-07 · +8dCandidate

Show 3 more filings ↓up to 45d gap

Indiana State AGbd_94972eb2a47847182024-03-06 · +9dVerified
Illinois State AGbd_7f5f420b6d762ae62024-03-01 · +14dVerified
Oregon State AGbd_5e078e2946202a002024-04-29 · +45dVerified

Name: NATIONS DIRECT MORTGAGE, LLC
norm: nations direct mortgage

Name: NATIONS DIRECT MORTGAGE, LLC
norm: nations direct mortgage
Industry: Financial Servicesllm

Discovered: Dec 30, 2023
Materiality determined: —
Notification sent: Feb 28, 2024
Affected individuals: 1,371state-resident count only
Data types: Identity (basic)Government ID
Data elements: Social Security number
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid AccountsT1041 Exfiltration Over C2 Channel
Threat actor: ExternalFinancial
Regulator citations: notified certain law enforcement and governmental authorities
Initial access: valid_credentials

During the incident: Commenced an investigation with the assistance of third-party experts
Notified certain law enforcement and governmental authorities
Began taking measures to assess and contain the incident
Secured the services of Kroll to provide identity monitoring services
Took immediate measures to further secure our information systems
Changes made: Secured the services of Kroll to provide identity monitoring services at no cost to you for twenty-four (24) months
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 11 weeks(76 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 · 8 filings · 8 states

View merged incident ↗

Illinois State AGMar 1 · first

Indiana State AG+5d

Washington State AG+6d

California State AG+13d

Maine State AG+13d

Massachusetts State AG+14d

South Carolina State AG+14d · this page

Oregon State AG+59d

Pattern: first filing Mar 1 (IL), last Apr 29 (OR) — a 59-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/NationsDirectMortgageLLC.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Mar 15, 2024
Raw hash: 23d0131f4b1870abc13d2c368d2e5e42c9bb0fc7aea2bd0a662c640f6c974dde

Linked disclosures

Regulatory filings (7) · sorted by filing gap

Reporting entityNATIONS DIRECT MORTGAGE, LLC

Victim entityNATIONS DIRECT MORTGAGE, LLC

Incidentdiscovered Dec 30, 2023

Stated responseCommenced an investigation with the assistance of third-party experts

ComplianceSC CRA notice due

Extraction provenanceno artifact recorded

Source provenanceconsumer.sc.gov