PhysicalFinancial ServicesFinanceTheftCustomer Data InvolvedIdentity (basic)Government IDFinancial accountMediumResolved

OnDeck Capital

bd_680d0061370ab9a2 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Nov 1, 2015

Filed

Apr 11, 2016

To disclose

23 weeks

Affected

5state residents only

Linked

2 filings

Confidence

65%

Full breach record for OnDeck Capital →3 incidents on file

OnDeck Capital notified Montana residents that a laptop containing customer PII (name, SSN, DOB, financial account numbers) was lost or stolen in November 2015. The laptop was password protected. OnDeck offered two years of credit monitoring via Experian.

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Incident timeline

discovery → filing · 23 weeks / 162 days

Nov 1, 2015

Begins

Nov 1, 2015

Discovered

Apr 11, 2016

Filed

vs. sector median

+14 wks slower

This filing is one of 2 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (1) · sorted by filing gap

New Hampshire State AGbd_3d330d8de8ec35052016-04-08 · +3dVerified

Name: OnDeck Capital
norm: ondeck capital

Name: OnDeck Capital
norm: ondeck capital
Industry: Financial Servicesllm

Discovered: Nov 1, 2015
Breach occurred: Nov 1, 2015 – Nov 30, 2015
Undetected for: 0 daysoccurrence → discovery
Materiality determined: —
Notification sent: Jun 30, 2016
Affected individuals: 5state-resident count only
Data types: Identity (basic)Government IDFinancial account
Data elements: Social Security numberDate of birth
Attack vector: Unknown
MITRE ATT&CK: T1052 Exfiltration Over Physical Medium
Threat actor: ExternalFinancial

During the incident: Began an investigation
Made enhancements to hardware and software
Made enhancements to procedures
Arranged for complimentary enrollment in Experian’s ProtectMyID Elite for two years
Changes made: Made enhancements to hardware and software
Made enhancements to procedures
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 23 weeks(162 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 2 filings · 2 states

View merged incident ↗

New Hampshire State AGApr 8 · first

Montana State AG+3d · 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/OnDeck-Capital.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Apr 11, 2016
Raw hash: f088595c394623c0dd3355f1eff51ac16da1e49297d844549973a927c75c07b1

Linked disclosures

Regulatory filings (1) · sorted by filing gap

Reporting entityOnDeck Capital

Victim entityOnDeck Capital

Incidentdiscovered Nov 1, 2015

Stated responseBegan an investigation

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov