HackingFinancial ServicesFinanceVulnerability ExploitCapture Stored DataData ExfiltratedTargetedIdentity (basic)Government IDHighContained

ON Q FINANCIAL, LLC

bd_5fb90898a6e95a8e · schema v1 · pii pii-v1

Severity

High

Discovered

Mar 14, 2023

Filed

Apr 3, 2024

To disclose

13 months

Affected

19,974state residents only

Linked

14 filings

Confidence

65%

Full breach record for ON Q FINANCIAL, LLC →2 incidents on file

On Q Financial, LLC notified South Carolina consumers of a data security incident involving the exfiltration of names and Social Security numbers. The breach stemmed from a vulnerability in ConnectWise ScreenConnect, a remote access tool. On Q Financial patched the vulnerability, engaged forensic investigators, and reported the incident to the FBI. Affected individuals were offered 12 months of credit monitoring and fraud assistance.

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Leak gap clock⏱ Leak >30d13 months discovery → filing

Incident timeline

discovery → filing · 13 months / 386 days

Mar 14, 2023

Discovered

Apr 3, 2024

Filed

vs. sector median

+46 wks slower

This filing is one of 14 about the same incident.View merged incident

A leak claim by bianlian about this victim predates this filing by 43 days.View originating leak claim

Linked disclosures

Why this link?

Ransomware claims (1)

Leak Sitebianlianbd_ee592bde892a7b022024-04-06 · +3dVerified by operator

Regulatory filings (9) · sorted by filing gap

New Hampshire State AGbd_a5faead4f3404bf82024-04-03Verified by operator
Massachusetts State AGbd_d4ea7af3e6261a2d2024-04-03Verified
Washington State AGbd_32dae1ae6ad3e6f42024-04-02 · +1dCandidate
California State AGbd_47866e35155e8f932024-04-02 · +1dVerified by operator

Show 5 more filings ↓up to 8d gap

Maine State AGbd_70331c336a1897252024-04-02 · +1dVerified by operator
Montana State AGbd_bfba92634c81bbdc2024-04-02 · +1dVerified by operator
Illinois State AGbd_bca121f6a23d98442024-04-01 · +2dVerified by operator
Indiana State AGbd_195d1d831b9193992024-03-29 · +5dVerified by operator
Oregon State AGbd_b11839235c04d95c2024-04-11 · +8dVerified

Showing first 10 of 13 linked disclosures.

Name: ON Q FINANCIAL, LLC
norm: on q financial
Domain: onqfinancial.com

Name: ON Q FINANCIAL, LLC
norm: on q financial
Domain: onqfinancial.com
Industry: Financial Servicesllm

Discovered: Mar 14, 2023
Materiality determined: —
Notification sent: Mar 29, 2024
Affected individuals: 19,974state-resident count only
Data types: Identity (basic)Government ID
Data elements: Social Security number
Attack vector: Unauthorized Access
MITRE ATT&CK: T1190 Exploit Public-Facing ApplicationT1041 Exfiltration Over C2 Channel
Threat actor: ExternalFinancial
Regulator citations: reported this incident to the FBI
Initial access: exploit_public_facing

During the incident: Patched and upgraded the application
Engaged a computer forensics investigation firm
Reported this incident to the FBI
Provided you with access to Single Bureau Credit Monitoring/Single Bureau Credit Report/Single Bureau Credit Score services at no charge
Providing you with proactive fraud assistance
Changes made: Implemented additional measures to enhance the security of our network environment
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 13 months(386 days from discovery to filing)
Compliance flags: Leak >30dSC CRA notice due
Discovery-date grounding: letter-groundedThe discovery date is the detection date narrated in the notification letter — the defensible tier.

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 10 filings · 10 states

View merged incident ↗

Indiana State AGMar 29 · first

Illinois State AG+3d

Washington State AG+4d

California State AG+4d

Maine State AG+4d

Montana State AG+4d

New Hampshire State AG+5d

Massachusetts State AG+5d

South Carolina State AG+5d · this page

Oregon State AG+13d

Pattern: first filing Mar 29 (IN), last Apr 11 (OR) — a 13-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?

Cascade drawn from the first 10 linked disclosures of 13 — the full spread may be wider.

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/Security%20Breach%20Notices/OnQFinancialLLC.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Apr 3, 2024
Raw hash: e604c7183a12e914d24750def53f2945e6c824c7834db31bcd927b1778e9b6c9

Linked disclosures

Ransomware claims (1)

Regulatory filings (9) · sorted by filing gap

Reporting entityON Q FINANCIAL, LLC

Victim entityON Q FINANCIAL, LLC

Incidentdiscovered Mar 14, 2023

Stated responsePatched and upgraded the application

ComplianceLeak >30d

Extraction provenanceno artifact recorded

Source provenanceconsumer.sc.gov