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Leak SitePressState AGConfirmed14 filings · 11 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedbianlianhigh sensitivity
Merged incident · 14 filings

ON Q FINANCIAL, LLC — March 2023 breach

Clustered 14 filings across 12 jurisdictions · filing window Feb 20, 2024 → Apr 11, 2024. View entity profile → Other incidents for this victim →

⚠ 2 cross-filing discrepancies →Merge100%

Determination

Confirmed

Members

14 filings

States

11

Affected · reported

211,650

First → last filing

Feb 20, 2024 → Apr 11, 2024

Merge confidence

100%

incident inc_823b0b4dd0a4403e · merged by human · confidence 100%

Confirmed breach. Merged as one breach: 11 regulatory filings, 1 press report and 2 unverified claims. The filings describe hacking. Intrusion Mar 14, 2023–Feb 22, 2024, discovered Mar 14, 2023 — the first regulatory filing landed 381 days later. 211,650 individuals reported across the linked filings. Data reported: Government ID, Identity (basic), and PII. Notifications rolled out on a 51-day schedule across 11 filings beginning Feb 20, 2024. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Notification delay
381days

Discovered → first regulatory filing

Discovery variance
366days

Range of discovered_at dates across filings

Leak precedence
38days before filing

Days between the first leak-site claim and the first regulatory filing. Positive = the claim came first (public exposure before disclosure). Negative = the claim trailed the filing, so there was no pre-disclosure leak. Counts regulatory filings only — press coverage is not a regulatory disclosure.

Filing span
51days

Time between earliest and latest filing

Not recorded for this incident

Materiality delta · SEC filing delay — no SEC 8-K in this cluster.

Regulatory clocksLeak gap⏱ Leak >30dWashington⏱ WA AG >30dFull clock table in Litigation Timeline

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