HackingFinancial ServicesFinanceStolen CredentialsCustomer Data InvolvedDelayed DiscoveryIdentity (basic)Government IDFinancial accountHealth (basic)MediumContained

RiteCheck Cashing, Inc.

bd_17523945622644bc · schema v1 · pii pii-v1

Severity

Medium

Discovered

Aug 25, 2024

Filed

Jul 28, 2025

To disclose

48 weeks

Affected

Not disclosed

Linked

8 filings

Confidence

67%

Full breach record for RiteCheck Cashing, Inc. →

RiteCheck Cashing Inc. notified consumers of a data security incident identified on August 25, 2024. An unauthorized user accessed a server containing PII, including SSNs, driver's licenses, financial account numbers, and health information. No evidence of misuse was found. RiteCheck engaged forensic experts, reset passwords, and offered 12 months of identity theft protection.

J jump to incidentP pin to compareR raw source

Vermont clock✗ VT AG >45 bday48 weeks discovery → filing

⚠ unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.

Incident timeline

discovery → filing · 48 weeks / 337 days

Aug 25, 2024

Discovered

Jul 28, 2025

Filed

vs. sector median

+40 wks slower

This filing is one of 8 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (7) · sorted by filing gap

Maine State AGbd_79020fdb718d2b962025-07-28Candidate
Indiana State AGbd_975a1ea150accb182025-07-28Verified
Nebraska State AGbd_acd8f590469a858e2025-07-28Verified
New Hampshire State AGbd_c0fc7d55113000f82025-08-01 · +4dVerified

Show 3 more filings ↓up to 63d gap

Massachusetts State AGbd_2a88b231b50707de2025-08-07 · +10dVerified
Vermont State AGbd_a94698f45a2cc1802025-09-26 · +60dVerified
New Hampshire State AGbd_93567a1801e303ff2025-09-29 · +63dVerified

Name: RiteCheck Cashing, Inc.
norm: ritecheck cashing

Name: RiteCheck Cashing, Inc.
norm: ritecheck cashing
Industry: Financial Servicesllm

Discovered: Aug 25, 2024
Materiality determined: —
Notification sent: Jul 28, 2025
Affected individuals: Not disclosed
Data types: Identity (basic)Government IDFinancial accountHealth (basic)
Data elements: Social Security numberDate of birth
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid AccountsT1119 Automated Collection
Threat actor: ExternalFinancial
Initial access: valid_credentials

During the incident: Engaged independent computer forensic experts
Changed passwords for all accounts
Deployed threat detecting and endpoint monitoring tools
Offering identity theft protection services through Cyberscout
Changes made: Changed passwords for all accounts
Deployed threat detecting and endpoint monitoring tools
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 48 weeks(337 days from discovery to filing)
Compliance flags: VT AG >45 bday
Discovery-date grounding: unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 8 filings · 6 states

View merged incident ↗

Maine State AGJul 28 · first

Indiana State AGJul 28 · first

Nebraska State AGJul 28 · first

Vermont State AGJul 28 · first · this page

New Hampshire State AG+4d

Massachusetts State AG+10d

Vermont State AG+60d

New Hampshire State AG+63d

Pattern: first filing Jul 28 (ME), last Sep 29 (NH) — a 63-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.

Source URL: https://ago.vermont.gov/document/2025-07-28-ritecheck-cashing-data-breach-notice-consumers
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jul 28, 2025
Raw hash: b113e4e2770af1f4bea501af8b2b9c359b4cdbd5f6e30649d74559ea45ae55df

Linked disclosures

Regulatory filings (7) · sorted by filing gap

Reporting entityRiteCheck Cashing, Inc.

Victim entityRiteCheck Cashing, Inc.

Incidentdiscovered Aug 25, 2024

Stated responseEngaged independent computer forensic experts

ComplianceVT AG >45 bday

Extraction provenanceno artifact recorded

Source provenanceago.vermont.gov