HOME POINT FINANCIAL CORPORATION — November 2016 breach

Clustered 9 filings across 7 jurisdictions · filing window Jun 20, 2017 → Sep 12, 2017. View entity profile → Other incidents for this victim →

⚠ 1 cross-filing discrepancy →Merge100%

Determination

Confirmed

Members

9 filings

States

Affected · reported

32,642

First → last filing

Jun 20, 2017 → Sep 12, 2017

Merge confidence

100%

incident inc_1bb563b2b89c489f · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 9 regulatory filings. The filings describe a phishing attack. Intrusion Nov 1, 2016–Mar 30, 2017, discovered Mar 30, 2017 — the first regulatory filing landed 82 days later (flagged late). 32,642 individuals reported across the linked filings. Data reported: Government ID, Identity (basic), Financial account, and 3 more. Notifications rolled out on a 84-day schedule across 9 filings beginning Jun 20, 2017. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Supplemental

Notification delay

82days

Discovered → first regulatory filing

Discovery variance

0days

Range of discovered_at dates across filings

Filing span

84days

Time between earliest and latest filing

Not recorded for this incident

Leak precedence · Materiality delta · SEC filing delay — no leak-site claim in this cluster; no SEC 8-K in this cluster.

Regulatory clocksOregon✗ OR AG >45dSouth Carolina✓ SC CRA notice dueFull clock table in Litigation Timeline

No cross-filing comparison data available for this incident.

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