HackingFinancial ServicesFinanceStolen CredentialsCustomer Data InvolvedIdentity (basic)Financial accountGovernment IDPIIHighContained

ON Q FINANCIAL, LLC

bd_8668d38b81a294ec · schema v1 · pii pii-v1

Severity

High

Discovered

Feb 24, 2021

Filed

Apr 19, 2021

To disclose

8 weeks

Affected

14,818state residents only

Linked

9 filings

Confidence

64%

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

On Q Financial, Inc. reported a data breach in South Carolina where customer data was exposed between Feb 22-23, 2021. The incident involved unauthorized access to backup storage, compromising names, addresses, FICO scores, bank account info, loan info, and SSNs. The company restricted access and offered 12 months of credit monitoring.

J jump to incidentP pin to compareR raw source

South Carolina clock✓ SC CRA notice due8 weeks discovery → filing

⚠ unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.

Incident timeline

undetected · 2 days

discovery → filing · 8 weeks / 54 days

Feb 22, 2021

Begins

Feb 24, 2021

Discovered

Apr 19, 2021

Filed

vs. sector median

2 wks faster

This filing is one of 9 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (8) · sorted by filing gap

Indiana State AGbd_9e2935e101eae70b2021-04-19Verified
Massachusetts State AGbd_48fc9b7e467984e32021-04-20 · +1dVerified
Indiana State AGbd_9a0704f7989b37ef2021-04-18 · +1dVerified
California State AGbd_8f5609e142fbcde82021-04-12 · +7dVerified

Show 4 more filings ↓up to 28d gap

Montana State AGbd_b37844481daa41af2021-04-12 · +7dVerified
Oregon State AGbd_1ae4d8fb85b70de52021-04-02 · +17dVerified
Delaware State AGbd_ea87f66e465145262021-04-01 · +18dVerified
Washington State AGbd_9c7a401ee9e57ba72021-03-22 · +28dCandidate

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: Feb 24, 2021
Breach occurred: Feb 22, 2021 – Feb 23, 2021
Undetected for: 2 daysoccurrence → discovery
Materiality determined: —
Notification sent: —
Affected individuals: 14,818state-resident count only
Data types: Identity (basic)Financial accountGovernment IDPII
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid AccountsT1119 Automated Collection
Threat actor: ExternalFinancial
Initial access: valid_credentials

During the incident: Secured and restricted access to the storage location and all potentially impacted customer data
Increased the monitoring of data transfers
Offering credit monitoring service at no cost for 12 months through NortonLifeLock
Changes made: Increased the monitoring of data transfers to help prevent similar incidents in the future
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 8 weeks(54 days from discovery to filing)
Compliance flags: SC CRA notice due
Discovery-date grounding: unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 9 filings · 8 states

View merged incident ↗

Washington State AGMar 22 · first

Delaware State AG+10d

Oregon State AG+11d

California State AG+21d

Montana State AG+21d

Indiana State AG+27d

Indiana State AG+28d

South Carolina State AG+28d · this page

Massachusetts State AG+29d

Pattern: first filing Mar 22 (WA), last Apr 20 (MA) — a 29-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?

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/Business%20Resources%20Laws/Related%20Laws/Breaches/2021/OnQFinancial.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Apr 19, 2021
Raw hash: 2b91c6b771477fb88b7899ca9825a323dd6a8b1e35407429d9ef6740be7ae6e0

Linked disclosures

Regulatory filings (8) · sorted by filing gap

Reporting entityON Q FINANCIAL, LLC

Victim entityON Q FINANCIAL, LLC

Incidentdiscovered Feb 24, 2021

Stated responseSecured and restricted access to the storage location and all potentially impacted customer data

ComplianceSC CRA notice due

Extraction provenanceno artifact recorded

Source provenanceconsumer.sc.gov