HackingFinancial ServicesTechnologyFinanceStolen CredentialsTargetedData ExfiltratedIdentity (basic)Government IDEmploymentHighContained

Astoria Company LLC

bd_34ce05db71f3c0c1 · schema v1 · pii pii-v1

Severity

High

Discovered

Feb 8, 2021

Filed

Nov 22, 2021

To disclose

41 weeks

Affected

3,290state residents only

Linked

8 filings

Confidence

64%

Full breach record for Astoria Company LLC →4 incidents on file

Astoria Company, a lead exchange for financial services, notified individuals of unauthorized access by a security researcher in late January 2021. The attacker obtained personal data including SSNs and driver's licenses. Astoria detected the intrusion on Feb 8, 2021, engaged in forensic investigation, and reported the incident to the FBI.

J jump to incidentP pin to compareR raw source

Hawaii clock✓ HI CRA notice due41 weeks discovery → filing

⚠ unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.

Incident timeline

undetected · 38 days

discovery → filing · 41 weeks / 287 days

Jan 1, 2021

Begins

Feb 8, 2021

Discovered

Nov 22, 2021

Filed

vs. sector median

+33 wks slower

This filing is one of 8 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (7) · sorted by filing gap

Maine State AGbd_07a6801ea9ddb03d2021-11-22Candidate
South Carolina State AGbd_37660a0f6b826f532021-11-22Verified
California State AGbd_7d64fcc1510bb1622021-11-22Verified
Washington State AGbd_83b289808d258c9e2021-11-22Verified

Show 3 more filings ↓up to 2d gap

Oregon State AGbd_c3b4b7bbb5ac98be2021-11-22Verified
Montana State AGbd_e4ef8013ec5a95092021-11-24 · +2dVerified
Delaware State AGbd_fb533866bf26298f2021-11-24 · +2dVerified

Name: CF ASTORIA HOLDING COMPANY, LLC
norm: cf astoria

Name: Astoria Company LLC
norm: astoria
Industry: Financial ServicesllmTechnologyllm

Discovered: Feb 8, 2021
Breach occurred: Jan 1, 2021
Undetected for: 38 daysoccurrence → discovery
Materiality determined: —
Notification sent: —
Affected individuals: 3,290state-resident count only
Data types: Identity (basic)Government IDEmployment
Data elements: Social Security numberDate of birth
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid AccountsT1119 Automated Collection
Threat actor: External
Regulator citations: incident has been reported to the FBI
Initial access: valid_credentials

During the incident: Took immediate steps to secure its systems
Conducted an internal forensic investigation
Obtained a copy of the data obtained by the security researcher and compare it with Astoria’s records
Incident has been reported to the FBI
Changes made: Implementing additional security measures to enhance the continued security of information in its care
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 41 weeks(287 days from discovery to filing)
Compliance flags: HI CRA notice due
Discovery-date grounding: unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 8 filings · 8 states

View merged incident ↗

Maine State AGNov 22 · first

South Carolina State AGNov 22 · first

California State AGNov 22 · first

Washington State AGNov 22 · first

Oregon State AGNov 22 · first

Hawaii State AGNov 22 · first · this page

Montana State AG+2d

Delaware State AG+2d

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.

Source URL: https://web.archive.org/web/20220105075449id_/https://cca.hawaii.gov/ocp/files/2021/12/OCP-2021-1218-ASTORIA-COMPANY.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Nov 22, 2021
Raw hash: ba45ad3b1f7e29126ebe29725539288d0a531574955ef4376e3781ad8cfcb19f

Linked disclosures

Regulatory filings (7) · sorted by filing gap

Reporting entityCF ASTORIA HOLDING COMPANY, LLC

Victim entityAstoria Company LLC

Incidentdiscovered Feb 8, 2021

Stated responseTook immediate steps to secure its systems

ComplianceHI CRA notice due

Extraction provenanceno artifact recorded

Source provenanceweb.archive.org