NATIONS DIRECT MORTGAGE, LLC
ent_019e59098270f5645822e0a05ba7deb0
Disclosures
8
State AG · 8 jurisdictions
Multi-filing incidents
1
incidents joining 2+ filings here
Max affected reported
83,108
nationwide · State AG OR
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- NATIONS DIRECT MORTGAGE, LLC
- Normalized
- nations direct mortgage— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- 549300QKL5FUBZ8LSF50
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- None on record
Disclosure history (8)newest first
- Oregon State AGas victim2024-04-29
Nations Direct Mortgage, LLC reported a data breach to the Oregon Attorney General. The breach was reported on 2024-04-29. The breach occurred during 12/30/2023 - 12/30/2023. The breach was discovered on 12/30/2023. 83,108 individuals were affected. Notice was sent on 3/6/2024.
- South Carolina State AGas victim2024-03-15
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.
- Massachusetts State AGas victim2024-03-15
Nations Direct Mortgage, LLC reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2024-03-15. 257 Massachusetts residents were affected.
- California State AGas victim2024-03-14
Nations Direct Mortgage, LLC notified customers of unauthorized access to its IT network discovered on December 30, 2023. An external actor accessed and potentially removed data including names, addresses, and Social Security numbers. The incident has been contained. No fraudulent use has been identified. The company engaged third-party experts, notified law enforcement, and offered 24 months of identity monitoring via Kroll.
- Maine State AGas victim2024-03-14
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.
- Washington State AGas victim2024-03-07
Nations Direct Mortgage, LLC disclosed a ransomware attack discovered on December 30, 2023, affecting 1,862 Washington residents. The incident involved unauthorized access and potential exfiltration of personal information, including names, addresses, SSNs, and unique identifiers. The incident was contained, law enforcement was notified, and affected individuals were offered 24 months of identity monitoring services.
- Indiana State AGas victim2024-03-06
Nations Direct Mortgage LLC reported a data breach to the Indiana Attorney General. The breach occurred on 2023-12-30 and was reported on 2024-03-06. 259 Indiana residents were affected. 83,108 individuals affected in total.
- Illinois State AGas victim2024-03-01
NATIONS DIRECT MORTGAGE, LLC filed a data-breach notice with the Illinois Attorney General in March 2024 (case 24-03-035). The register records the breach as discovered on December 30, 2023. Illinois does not publish the number of people affected — 815 ILCS 530/10 permits the Attorney General to publish only the entity name, the types of personal information and the date range.