DisclosureLens
MalwareFinancial ServicesFinanceRansomwareRansom DemandedSupply Chain (3P Vendor)Customer Data InvolvedIdentity (basic)Government IDFinancial accountMediumContained

Omnex Group, Inc.

bd_acf339197094da0c · schema v1 · pii pii-v1

Severity

Medium

Discovered

Dec 13, 2023

Filed

Dec 15, 2023

To disclose

2 days

Affected

19

Linked

2 filings

Confidence

67%
Full breach record for Omnex Group, Inc. →

Omnex Group, Inc. reported a cybersecurity incident involving its third-party correspondent payer, Unitransfer USA Inc. On December 13, 2023, Unitransfer experienced a security breach involving malware and a ransomware attempt. The incident compromised data for 19 customers, including names, addresses, driver's license numbers, and bank information. Unitransfer engaged cybersecurity consultants to eliminate the malware and notified law enforcement. Omnex disabled the relationship with Unitransfer pending security assurances and is notifying affected customers.

Incident timeline

discovery → filing · 2 days

Dec 13, 2023

Discovered

Dec 15, 2023

Filed

vs. sector median

8 wks faster

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

Linked disclosures

Why this link?

Regulatory filings (1) · sorted by filing gap

Filing propagation · 2 filings · 2 states

View merged incident ↗
Idaho State AGDec 15 · first · 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.