HackingFinancial ServicesFinanceStolen CredentialsData ExfiltratedTargetedIdentity (basic)Government IDFinancial accountPHIMediumContained

ON DECK CAPITAL, INC.

bd_4c76f7c6121633d9 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Mar 10, 2022

Filed

Jun 3, 2022

To disclose

12 weeks

Affected

179state residents only

Linked

7 filings

Confidence

66%

Full breach record for ON DECK CAPITAL, INC. →2 incidents on file

On Deck Capital, Inc. notified Montana residents of a data breach where an unauthorized actor accessed internal computers and exfiltrated data to a private cloud account. The incident, detected on March 10, 2022, involved personal information including SSNs, driver's licenses, financial account numbers, and medical/health insurance data. OnDeck engaged forensic experts, notified the FBI, contained the breach, and offered two years of Experian IdentityWorks monitoring to affected individuals.

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Incident timeline

discovery → filing · 12 weeks / 85 days

Mar 10, 2022

Discovered

Jun 3, 2022

Filed

vs. sector median

+3 wks slower

This filing is one of 7 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (6) · sorted by filing gap

Maine State AGbd_0f741100678b31762022-06-03Candidate
Massachusetts State AGbd_2438a8a7488ecb792022-06-03Verified
California State AGbd_5174f877f9b1f2d62022-06-03Verified
Washington State AGbd_6de064587d52a8362022-06-03Verified

Show 2 more filings ↓up to 1d gap

Oregon State AGbd_da3140a54da72e3f2022-06-03Verified
Indiana State AGbd_95fdf2fd3bbad81d2022-06-02 · +1dVerified

Name: ON DECK CAPITAL, INC.
norm: on deck

Name: ON DECK CAPITAL, INC.
norm: on deck
Industry: Financial Servicesllm

Discovered: Mar 10, 2022
Materiality determined: —
Notification sent: Jun 2, 2022
Affected individuals: 179state-resident count only
Data types: Identity (basic)Government IDFinancial accountPHI
Data elements: Social Security number
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid AccountsT1041 Exfiltration Over C2 ChannelT1530 Data from Cloud Storage Object
Threat actor: ExternalFinancial
Regulator citations: Notified the Federal Bureau of Investigation
Initial access: valid_credentials

During the incident: Launched comprehensive investigation with the assistance of leading cybersecurity experts
Notified the Federal Bureau of Investigation
Gained sole control over the private cloud storage account
Recovered the data contained in the account
Disabled the account
Analyzed contents with outside cybersecurity experts
Enhanced identity and access management controls
Blocked suspicious Internet traffic
Reset account credentials
Deployed additional continuous monitoring solutions
Notified and working with law enforcement
Changes made: Enhanced identity and access management controls
Blocked suspicious Internet traffic
Reset account credentials
Deployed additional continuous monitoring solutions
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 12 weeks(85 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 7 filings · 7 states

View merged incident ↗

Indiana State AGJun 2 · first

Maine State AG+1d

Massachusetts State AG+1d

California State AG+1d

Washington State AG+1d

Oregon State AG+1d

Montana State AG+1d · this page

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://dojmt.gov/wp-content/uploads/OCP/Consumer-Notification-Letter-360.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jun 3, 2022
Raw hash: 046602c53153f1e6bbbb1cbb0b42617fa7678491e00c2d5762b2064c56f54698

Linked disclosures

Regulatory filings (6) · sorted by filing gap

Reporting entityON DECK CAPITAL, INC.

Victim entityON DECK CAPITAL, INC.

Incidentdiscovered Mar 10, 2022

Stated responseLaunched comprehensive investigation with the assistance of leading cybersecurity experts

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov