HackingFinancial ServicesFinanceStolen CredentialsData ExfiltratedCustomer Data InvolvedIdentity (basic)Government IDFinancial accountPHIHealth (basic)MediumContained

ON DECK CAPITAL, INC.

bd_5174f877f9b1f2d6 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Mar 10, 2022

Filed

Jun 3, 2022

To disclose

12 weeks

Affected

Not disclosed

Linked

7 filings

Confidence

64%

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

On March 10, 2022, On Deck Capital detected suspicious activity on internal computers and took them offline. An unauthorized actor copied data to a private cloud storage account, which OnDeck later secured and disabled. The data included names, SSNs, tax IDs, driver's license/passport numbers, financial account numbers, and medical/health insurance information. OnDeck engaged cybersecurity experts, notified the FBI, reset credentials, and enhanced security controls. Affected individuals were offered two years of identity monitoring.

J jump to incidentP pin to compareR raw source

California clockDiscovered Mar 10, 2022 → Notified Jun 2, 202284d ✗ CA 60-day late12 weeks discovery → filing

Incident timeline

discovery → filing · 12 weeks / 85 days

Mar 10, 2022

Begins

Mar 10, 2022

Discovered

Jun 3, 2022

Filed

vs. sector median

+4 wks slower

This filing is one of 7 filings 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
Montana State AGbd_4c76f7c6121633d92022-06-03Verified
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
Breach occurred: Mar 10, 2022
Undetected for: 0 daysoccurrence → discovery
Materiality determined: —
Notification sent: Jun 2, 2022
Affected individuals: Not disclosed
Data types: Identity (basic)Government IDFinancial accountPHIHealth (basic)
Data elements: Social Security number
Attack vector: Unauthorized Access
MITRE ATT&CK: T1041 Exfiltration Over C2 ChannelT1078 Valid Accounts
Threat actor: External
Regulator citations: Notified the Federal Bureau of Investigation

During the incident: Took affected internal computers offline
Launched comprehensive investigation with assistance of leading cybersecurity experts
Notified the Federal Bureau of Investigation
Gained sole control over private cloud storage account
Disabled the private cloud storage account
Enhanced identity and access management controls
Blocked suspicious Internet traffic
Reset account credentials
Deployed additional continuous monitoring solutions
Working with law enforcement on its investigation
Changes made: Enhanced identity and access management controls
Blocked suspicious Internet traffic
Reset account credentials
Deployed additional continuous monitoring solutions
Provided two years of complimentary identity monitoring through Experian
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 12 weeks(85 days from discovery to filing)
Compliance flags: CA 60-day late · 84d
Discovery-date grounding: letter-groundedThe discovery date is the detection date narrated in the notification letter — the defensible tier.
Clock breakdown: Statute Window Elapsed Threshold Status
California
Discovered: Mar 10, 2022
→ Notified: Jun 2, 2022
84d 60 days (analyst band, pre-2026 discoveries) CA 60-day late

Statute	Window	Elapsed	Threshold	Status
California	Discovered: Mar 10, 2022 → Notified: Jun 2, 2022	84d	60 days (analyst band, pre-2026 discoveries)	CA 60-day late

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

Montana State AG+1d

Washington State AG+1d

Oregon State AG+1d

California 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://oag.ca.gov/ecrime/databreach/reports/sb24-554013
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: d4fd66891a4838d6e14b37742ed3448a98da6b8626819b2e84f3581ef11e74f8

Linked disclosures

Regulatory filings (6) · sorted by filing gap

Reporting entityON DECK CAPITAL, INC.

Victim entityON DECK CAPITAL, INC.

Incidentdiscovered Mar 10, 2022

Stated responseTook affected internal computers offline

ComplianceCA 60-day late

Extraction provenanceno artifact recorded

Source provenanceoag.ca.gov