HackingFinancial ServicesTechnologyFinanceStolen CredentialsTargetedData ExfiltratedIdentity (basic)Government IDEmploymentHighContained

Astoria Company LLC

bd_37660a0f6b826f53 · schema v1 · pii pii-v1

Severity

High

Discovered

Feb 8, 2021

Filed

Nov 22, 2021

To disclose

41 weeks

Affected

24,005state residents only

Linked

8 filings

Confidence

66%

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

Astoria Company LLC notified individuals of a cyber-attack in late January 2021 where unauthorized access was gained to a system containing personal information. Astoria discovered the intrusion on Feb 8, 2021. Data accessed included names, addresses, SSNs, driver's licenses, and employment info. The incident was reported to the FBI.

J jump to incidentP pin to compareR raw source

South Carolina clock✓ SC 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
Hawaii State AGbd_34ce05db71f3c0c12021-11-22Verified
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
Domain: astoriacompany.com

Name: Astoria Company LLC
norm: astoria
Domain: astoriacompany.com
Industry: Financial ServicesllmTechnologyllm

Discovered: Feb 8, 2021
Breach occurred: Jan 1, 2021
Undetected for: 38 daysoccurrence → discovery
Materiality determined: —
Notification sent: —
Affected individuals: 24,005state-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: Reported the incident 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
Compared data with Astoria's records
Implemented additional security measures
Reported the incident to the FBI
Changes made: Implementing additional security measures to enhance the continued security of information
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 41 weeks(287 days from discovery to filing)
Compliance flags: SC 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

Hawaii State AGNov 22 · first

California State AGNov 22 · first

Washington State AGNov 22 · first

Oregon State AGNov 22 · first

South Carolina 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://consumer.sc.gov/sites/consumer/files/Documents/Business%20Resources%20Laws/Related%20Laws/Breaches/2021/AstoriaCompany.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: 6fe2c6353afdfeb372ba07db130398654176b512ec2e3e2d1c7c5e4a91296a04

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

ComplianceSC CRA notice due

Extraction provenanceno artifact recorded

Source provenanceconsumer.sc.gov