DisclosureLens
UnknownCustomer Data InvolvedIdentity (basic)Government IDFinancial accountFinancialMediumContained

ON Q FINANCIAL, LLC

bd_b37844481daa41af · schema v1 · pii pii-v1

Severity

Medium

Discovered

Feb 24, 2021

Filed

Apr 12, 2021

To disclose

7 weeks

Affected

51state residents only

Linked

9 filings

Confidence

68%
Full breach record for ON Q FINANCIAL, LLC →2 incidents on file

On Q Financial's notice, filed with the Montana Attorney General, says it determined on Feb. 24, 2021 that customer data was possibly exposed from one of its backup storage locations between Feb. 22 and Feb. 23, 2021, and was immediately rectified. It says the breach may have compromised one or more of: names, addresses, FICO scores, bank account and loan information, or Social Security numbers. The company says it secured the storage location and is offering 12 months of free credit monitoring.

Incident timeline

undetected · 2 days
discovery → filing · 7 weeks / 47 days

Feb 22, 2021

Begins

Feb 24, 2021

Discovered

Apr 12, 2021

Filed

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

Linked disclosures

Why this link?

Regulatory filings (8) · sorted by filing gap

Show 4 more filings ↓up to 21d gap

Filing propagation · 9 filings · 8 states

View merged incident ↗

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.