Social EngineeringPhishingCustomer Data InvolvedIDENTITY_BASICFINANCIAL_ACCOUNTMediumContained
One Stop Financial Services LLC
bd_04e966bafdfd9da5 · schema v1 · pii pii-v1
Full breach record for One Stop Financial Services LLC →One Stop Financial Services LLC reported a phishing incident on September 14, 2022, discovered on September 25, 2023. The breach affected 1,179 individuals, including 2 Maine residents. Compromised data included names and financial account numbers. The company provided 24 months of credit monitoring via Equifax.
Maine clockDiscovered Sep 25, 2023 → Filed with AG Jan 9, 2024106d ✗ ME AG >90d15 weeks discovery → filing
⚠ AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.
This filing is one of 2 about the same incident.View merged incident
Linked disclosures
Why this link?Regulatory filings (1) · sorted by filing gap
- bd_e9139fb75d63f5c5Indiana State AGfiled 2024-01-09Verified
Source provenance
- Source URL
- https://www.maine.gov/agviewer/content/ag/985235c7-cb95-4be2-8792-a1252b4f8318/aab092f3-d660-482c-a6cb-e4f248cf3ab2.shtml
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
- Filed at
- Jan 9, 2024
- Raw hash
- 3db7d76a40e9386c35c25e519226bf6560fc569373c9f11f61d14b69535f8da1
Reporting entity
- Name
- One Stop Financial Services LLCnorm: one stop financial
Victim entity
- Name
- One Stop Financial Services LLCnorm: one stop financial
Incident
- Discovered
- Sep 25, 2023
- Materiality determined
- —
- Notification sent
- Jan 9, 2024
- Affected individuals
- 1,179
- Data types
- IDENTITY_BASICFINANCIAL_ACCOUNT
- Attack vector
- Phishing
- MITRE ATT&CK
- T1566.002 Spearphishing Link
- Threat actor
- ExternalFinancial
- Initial access
- phishing_link
Compliance
- Time to disclose
- 15 weeks(106 days from discovery to filing)
- Compliance flags
- ME AG >90d · 106dME resident >60d · 106d
- Discovery-date grounding
- AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.
- Clock breakdown
Statute Window Elapsed Threshold Status Maine Discovered: Sep 25, 2023→ Filed with AG: Jan 9, 2024106d 90 days ME AG >90d Maine Discovered: Sep 25, 2023→ Notified: Jan 9, 2024106d 60 days (analyst band; statutory cap is 30 days) ME resident >60d
Extraction provenance
- Status
- No extraction artifact recorded for this disclosure.