LOANDEPOT.COM, LLC — January 2024 breach

Clustered 10 filings across 10 jurisdictions · filing window Feb 15, 2024 → Feb 23, 2024. View entity profile → Other incidents for this victim →

⚠ 1 cross-filing discrepancy →Merge100%

Determination

Confirmed

Members

10 filings

States

Affected · reported

16,924,071

First → last filing

Feb 15, 2024 → Feb 23, 2024

Merge confidence

100%

incident inc_867f01ff25254071 · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 10 regulatory filings. Intrusion Jan 3, 2024–Jan 5, 2024, discovered Jan 4, 2024 — the first regulatory filing landed 42 days later (flagged late). 16,924,071 individuals reported across the linked filings. Data reported: Government ID, Identity (basic), Financial account, and 1 more. Notifications rolled out on a 8-day schedule across 10 filings beginning Feb 15, 2024. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Supplemental

Notification delay

42days

Discovered → first regulatory filing

Discovery variance

0days

Range of discovered_at dates across filings

Filing span

8days

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 >45dWashington⏱ WA AG >30dMaine⏱ ME AG >30d · 50dCalifornia✓ CA 60-day OK · 50dMassachusetts✓ MA credit monitoring dueSouth Carolina✓ SC CRA notice dueHawaii✓ HI CRA notice dueFull clock table in Litigation Timeline

No cross-filing comparison data available for this incident.

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