HackingFinancial ServicesFinanceData ExfiltratedCustomer Data InvolvedDelayed DiscoveryPIIIdentity (basic)Government IDFinancial accountMediumContained

Snap Finance LLC and Snap RTO LLC

bd_0c4abcb3f9cec9b6 · schema v1 · pii pii-v1

Severity

Medium

Discovered

—

Filed

Dec 2, 2022

To disclose

—

Affected

Not disclosed

Linked

9 filings

Confidence

70%

Full breach record for Snap Finance LLC and Snap RTO LLC →

Snap Finance LLC and Snap RTO LLC experienced unauthorized access to their network environment between June 23, 2022 and September 8, 2022. A third-party forensic investigation determined that an unauthorized actor had the ability to access personal information including names, Social Security numbers, driver's license/state ID numbers, and financial account numbers. The data review was completed on October 28, 2022. Affected individuals were offered 12 months of identity monitoring through Kroll.

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Incident timeline

Jun 23, 2022

Begins

Dec 2, 2022

Filed

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

Oregon State AGbd_3097908c32ab68ea2022-12-02Verified
Maine State AGbd_5e5c7b0416cfda332022-12-02Verified
Massachusetts State AGbd_6c052e8b206d734b2022-12-02Verified
Montana State AGbd_983b2859ac1811aa2022-12-02Verified

Show 4 more filings ↓up to 4d gap

Indiana State AGbd_a931e434936039f22022-12-02Verified
Washington State AGbd_e5a5fadab605d3b22022-12-02Verified
South Carolina State AGbd_40713c5fd89a0dfa2022-12-05 · +3dVerified
New Hampshire State AGbd_3c9a951c0717df992022-12-06 · +4dVerified

Name: Snap Finance LLC and Snap RTO LLC
norm: snap finance llc and snap rto

Name: Snap Finance LLC and Snap RTO LLC
norm: snap finance llc and snap rto
Industry: Financial Servicesllm

Discovered: —
Breach occurred: Jun 23, 2022 – Sep 8, 2022
Materiality determined: —
Notification sent: —
Affected individuals: Not disclosed
Data types: PIIIdentity (basic)Government IDFinancial account
Data elements: Social Security number
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid AccountsT1119 Automated CollectionT1074 Data Staged
Threat actor: External

During the incident: Immediately launched an investigation to determine the nature and scope of the activity
Conducted investigation with the assistance of third-party forensic specialists
Took steps to implement additional safeguards
Reviewed policies and procedures relating to data privacy and security
Providing 12 months of identity monitoring services through Kroll at no cost to affected individuals
Changes made: Implemented additional safeguards
Reviewed policies and procedures relating to data privacy and security
Source: Quoted from the filing itself, not independently verified.

Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 9 filings · 9 states

View merged incident ↗

Oregon State AGDec 2 · first

Maine State AGDec 2 · first

Massachusetts State AGDec 2 · first

Montana State AGDec 2 · first

Indiana State AGDec 2 · first

Washington State AGDec 2 · first

California State AGDec 2 · first · this page

South Carolina State AG+3d

New Hampshire State AG+4d

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://oag.ca.gov/ecrime/databreach/reports/sb24-559688
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Dec 2, 2022
Raw hash: 239fc928e11a989821c304605b37d16c2b67f1c0e0c7fc2cb502a95924b62d8c

Linked disclosures

Regulatory filings (8) · sorted by filing gap

Reporting entitySnap Finance LLC and Snap RTO LLC

Victim entitySnap Finance LLC and Snap RTO LLC

IncidentUnauthorized Access

Stated responseImmediately launched an investigation to determine the nature and scope of the activity

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenanceoag.ca.gov