DisclosureLens
Social EngineeringFinancial ServicesFinancePhishingCustomer Data InvolvedIdentity (basic)Financial accountMediumContained

One Stop Financial Services LLC

bd_04e966bafdfd9da5 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Sep 25, 2023

Filed

Jan 9, 2024

To disclose

15 weeks

Affected · nationwide

1,1792 in this filing

Linked

3 filings

Confidence

66%
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 >30d15 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.

Incident timeline

undetected · 376 days
discovery → filing · 15 weeks / 106 days

Sep 14, 2022

Begins

Sep 25, 2023

Discovered

Jan 9, 2024

Filed

vs. sector median

+7 wks slower

This filing is one of 3 filings about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (2) · sorted by filing gap

Filing propagation · 3 filings · 3 states

View merged incident ↗
Indiana State AGJan 9 · first
Maine State AGJan 9 · first · this page
Vermont State AG+1d

Evidence ladder

Leak-site claim

Attacker assertion only. Establishes: claim date, group, alleged victim.

Press / market report

Unlocks: incident narrative, operational impact. Still no compliance clock.

State AG / regulator filingThis record

Unlocks: discovery date, data types, affected count, compliance clock.

SEC 8-K / victim statement

Unlocks: materiality, stated response, full audit trail. Ceiling removed.