HackingFinancial ServicesFinanceData ExfiltratedCustomer Data InvolvedGovernment IDIdentity (basic)CriticalContained

ON Q FINANCIAL, LLC

bd_70331c336a189725 · schema v1 · pii pii-v1

Severity

Critical

Discovered

Mar 14, 2024

Filed

Apr 2, 2024

To disclose

19 days

Affected · nationwide

211,65069 in this filing

Linked

14 filings

Confidence

65%

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

On Q Financial, a financial services provider based in Scottsdale, AZ, reported an external system breach (hacking) occurring on February 21, 2024, discovered on March 14, 2024. The incident compromised the names and Social Security Numbers of approximately 211,650 individuals, including 69 Maine residents. On Q Financial sent written notifications on March 29, 2024, and provided 12 months of credit monitoring and identity remediation services through TransUnion to affected individuals.

J jump to incidentP pin to compareR raw source

Leak gap clock⏱ Leak >30d19 days discovery → filing

⚠ AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.

Incident timeline

undetected · 22 days

discovery → filing · 19 days

Feb 21, 2024

Begins

Mar 14, 2024

Discovered

Apr 2, 2024

Filed

vs. sector median

7 wks faster

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 42 days.View originating leak claim

Linked disclosures

Why this link?

Ransomware claims (1)

Leak Sitebianlianbd_ee592bde892a7b022024-04-06 · +4dVerified by operator

Regulatory filings (9) · sorted by filing gap

Washington State AGbd_32dae1ae6ad3e6f42024-04-02Candidate
California State AGbd_47866e35155e8f932024-04-02Verified by operator
Montana State AGbd_bfba92634c81bbdc2024-04-02Verified by operator
South Carolina State AGbd_5fb90898a6e95a8e2024-04-03 · +1dVerified

Show 5 more filings ↓up to 9d gap

New Hampshire State AGbd_a5faead4f3404bf82024-04-03 · +1dVerified by operator
Massachusetts State AGbd_d4ea7af3e6261a2d2024-04-03 · +1dVerified
Illinois State AGbd_bca121f6a23d98442024-04-01 · +1dVerified by operator
Indiana State AGbd_195d1d831b9193992024-03-29 · +4dVerified by operator
Oregon State AGbd_b11839235c04d95c2024-04-11 · +9dVerified

Showing first 10 of 13 linked disclosures.

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

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

Discovered: Mar 14, 2024
Breach occurred: Feb 21, 2024
Undetected for: 22 daysoccurrence → discovery
Materiality determined: —
Notification sent: Mar 29, 2024
Affected individuals: 211,650state + nationwide
Data types: Government IDIdentity (basic)
Data elements: Social Security number
Attack vector: Unauthorized Access
MITRE ATT&CK: T1190 Exploit Public-Facing Application
Threat actor: ExternalFinancial
Regulator citations: Filed data breach notice with Maine Attorney General
Initial access: exploit_public_facing

During the incident: Sent written notification to affected individuals
Offered 12 months of credit monitoring and identity remediation services through TransUnion
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 19 days(19 days from discovery to filing)
Compliance flags: Leak >30dME AG ≤30d · 19d
Discovery-date grounding: AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.
Clock breakdown: Statute Window Elapsed Threshold Status
Maine
Discovered: Mar 14, 2024
→ Filed with AG: Apr 2, 2024
19d 30 days ME AG ≤30d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: Mar 14, 2024 → Filed with AG: Apr 2, 2024	19d	30 days	ME AG ≤30d

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

Montana State AG+4d

Maine State AG+4d · this page

South Carolina State AG+5d

New Hampshire State AG+5d

Massachusetts State AG+5d

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://www.maine.gov/agviewer/content/ag/985235c7-cb95-4be2-8792-a1252b4f8318/bfabbdc9-6593-4e0f-a9b5-bf21a94b2329.shtml
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Apr 2, 2024
Raw hash: 882df6c50670100bb31df77f76cc55951c38716636d7b1edb5477b8fcda609f1

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, 2024

Stated responseSent written notification to affected individuals

ComplianceLeak >30d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov