HackingFinancial ServicesFinanceCustomer Data InvolvedData ExfiltratedGovernment IDIdentity (basic)HighContained

NATIONS DIRECT MORTGAGE, LLC

bd_c4a4f6b7a046c47f · schema v1 · pii pii-v1

Severity

High

Discovered

Dec 30, 2023

Filed

Mar 14, 2024

To disclose

11 weeks

Affected · nationwide

83,1083 in this filing

Linked

8 filings

Confidence

65%

Full breach record for NATIONS DIRECT MORTGAGE, LLC →

Nations Direct Mortgage, LLC reported an external system breach (hacking) occurring on December 30, 2023. The incident compromised the names and Social Security Numbers of 83,108 individuals, including 3 Maine residents. The company notified affected consumers electronically on March 6, 2024, and provided 24 months of credit monitoring and identity theft protection services through Kroll.

J jump to incidentP pin to compareR raw source

Maine clockDiscovered Dec 30, 2023 → Filed with AG Mar 14, 202475d ⏱ ME AG >30d11 weeks discovery → filing

⚠ occurrence dateThe stored discovery date equals the breach OCCURRENCE date. Detection is normally later, so this OVERSTATES the delay — a 'late' verdict here may not be real.

Incident timeline

discovery → filing · 11 weeks / 75 days

Dec 30, 2023

Begins

Dec 30, 2023

Discovered

Mar 14, 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

California State AGbd_bb32ed931456f8b12024-03-14Verified
South Carolina State AGbd_b55b889b193a569d2024-03-15 · +1dVerified
Massachusetts State AGbd_f164e18fe6bb09b82024-03-15 · +1dVerified
Washington State AGbd_350dcf1c22ba06412024-03-07 · +7dCandidate

Show 3 more filings ↓up to 46d gap

Indiana State AGbd_94972eb2a47847182024-03-06 · +8dVerified
Illinois State AGbd_7f5f420b6d762ae62024-03-01 · +13dVerified
Oregon State AGbd_5e078e2946202a002024-04-29 · +46dVerified

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
Breach occurred: Dec 30, 2023
Undetected for: 0 daysoccurrence → discovery
Materiality determined: —
Notification sent: Mar 6, 2024
Affected individuals: 83,108state + nationwide
Data types: Government IDIdentity (basic)
Data elements: Social Security number
Attack vector: Unauthorized Access
MITRE ATT&CK: T1190 Exploit Public-Facing Application
Threat actor: ExternalFinancial
Regulator citations: Filed data breach notice with Maine Office of the Attorney General
Initial access: exploit_public_facing

During the incident: Sent electronic notification to affected consumers
Offered 24 months of credit monitoring through Kroll
Provided Web Watcher identity theft protection
Offered $1 Million Identity Fraud Loss Reimbursement
Offered Fraud Consultation and Identity Theft Restoration
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 11 weeks(75 days from discovery to filing)
Compliance flags: ME AG >30d · 75dME resident >60d · 67d
Discovery-date grounding: occurrence dateThe stored discovery date equals the breach OCCURRENCE date. Detection is normally later, so this OVERSTATES the delay — a 'late' verdict here may not be real.
Clock breakdown: Statute Window Elapsed Threshold Status
Maine
Discovered: Dec 30, 2023
→ Filed with AG: Mar 14, 2024
75d 30 days (soft) ME AG >30d
Maine
Discovered: Dec 30, 2023
→ Notified: Mar 6, 2024
67d 60 days (analyst band; statutory cap is 30 days) ME resident >60d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: Dec 30, 2023 → Filed with AG: Mar 14, 2024	75d	30 days (soft)	ME AG >30d
Maine	Discovered: Dec 30, 2023 → Notified: Mar 6, 2024	67d	60 days (analyst band; statutory cap is 30 days)	ME resident >60d

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 · this page

South Carolina State AG+14d

Massachusetts State AG+14d

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://www.maine.gov/agviewer/content/ag/985235c7-cb95-4be2-8792-a1252b4f8318/1ee1929d-4e0f-4b9e-b202-59cb6d9e567d.shtml
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Mar 14, 2024
Raw hash: 488a5ad965ef630bf952f5a5ef13d8b750794f39b505e49ecd4b1bfd3756cf0e

Linked disclosures

Regulatory filings (7) · sorted by filing gap

Reporting entityNATIONS DIRECT MORTGAGE, LLC

Victim entityNATIONS DIRECT MORTGAGE, LLC

Incidentdiscovered Dec 30, 2023

Stated responseSent electronic notification to affected consumers

ComplianceME AG >30d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov