Hana Financial
bd_def94fbefdbbef1f · schema v1 · pii pii-v1
Full breach record for Hana Financial →Threat-actor claim — not a regulatory filing
This row is a claim by the ransomware group Sinobi on its public extortion blog. It has not been validated by the victim or any regulator. Treat attribution and counts as the threat actor's assertion until a regulatory filing or victim disclosure corroborates them.
Source: Ransomware.live
Post text · scraped from the leak site
Hana Financial, Inc. is a premier specialty commercial finance company based in the United States, focused on providing factoring, asset-based lending, and SBA lending services. Founded in 1994, it ranks among the top ten largest factoring companies in the U.S. and is one of the most active SBA 7(a) lenders nationwide. The company serves a diverse range of clients, offering trade finance and transportation finance solutions tailored to their needs. With over $1.5 billion in annual factoring volume and loan originations, Hana Financial exemplifies a commitment to supporting businesses through innovative financial services.
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Incident timeline — mostly unverified
? — ?
Breach window unknown
Jun 26, 2025
Claim posted
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Corroborated · see linked filings
Compliance clocks stay unassessable until a regulatory filing lands. Dashed segments fill in automatically when corroboration arrives.
Claim → filing
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Compliance clock
Not assessable
Linked disclosures
Why this link?Regulatory filings (1) · sorted by filing gap
- Massachusetts State AGbd_26e75df28fa950be2025-09-25 · +91dVerified
Filing propagation · 2 filings
View merged incident ↗Pattern: first filing Jun 26, last Sep 25 (MA) — a 91-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?
Evidence ladder
Attacker assertion only. Establishes: claim date, group, alleged victim.
Unlocks: incident narrative, operational impact. Still no compliance clock.
Unlocks: discovery date, data types, affected count, compliance clock.
Unlocks: materiality, stated response, full audit trail. Ceiling removed.
Source ceiling
- actor name
- victim claim
- ransom/leak status
- discovery date
- materiality
- notification
- affected count
- confirmed data types
- compliance clock
The ✕ fields stay blank until a regulatory filing or victim disclosure lands.
sinobi
According to ransomware.live, Sinobi is a private vetted-affiliate RaaS group that emerged in mid-2025, believed to be a rebrand of the Lynx/INC ransomware lineage, claiming 176 victims by end of 2025 through double-extortion attacks primarily against mid-market US organizations via compromised SonicWall VPN credentials.