🏎️Indiana State AGlinked via multistate filing link · 100%
Clustered 5 filings across 5 jurisdictions · filing window Mar 6, 2024 → Apr 29, 2024. View entity profile → Other incidents for this victim →
incident inc_1e861e448e5c4160 · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
CA IN ME OR WA
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.
all State AG
per-filing reported counts
State AGs report only their own residents; bars show per-filing counts.
Earliest sighting first · deep chronology in Litigation Timeline
Dec 30, 2023
When the intrusion reportedly occurred, per the linked filings
Dec 30, 2023
Reported by WASHINGTON AG, CALIFORNIA AG, MAINE AG, OREGON AG filings
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.
Affected (this filing): 83,108
About this clustering
DisclosureLens links filings into incidents through layered matchers: deterministic rules (same source document, multistate filings of one breach, tight-window same-victim pairs), a weighted-similarity scorer for cross-source candidates, and an operator review queue for everything uncertain. Each link records its own method and confidence — shown per filing in the timeline below. The system defaults to NOT merging when uncertain, because a false merge (collapsing two unrelated breaches) is more harmful than a false split (showing related filings separately); uncertain pairs route to human review instead of auto-merging. Filing summaries shown in the timeline are AI-generated extracts — verify each against its linked source.
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.
Affected (this filing): 83,108
Nations Direct Mortgage, LLC, a finance sector entity reported a ransomware incident to the Washington Attorney General. The organization became aware of the incident on 2023-12-30 and filed notice on 2024-03-07. 1,862 Washington residents were affected. 68 days elapsed between awareness and notification. 0 days to identify the breach. 0 days to contain the breach.
Affected (this filing): 1,862
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.
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.
Affected (this filing): 83,108