UnknownGovernment IDFinancial accountPCIMedium

RiteCheck Cashing, Inc.

bd_2a88b231b50707de · schema v1 · pii pii-v1

Severity

Medium

Discovered

—

Filed

Aug 7, 2025

To disclose

—

Affected

99state residents only

Linked

8 filings

Confidence

95%

Full breach record for RiteCheck Cashing, Inc. →

RiteCheck Cashing Inc reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2025-08-07. 99 Massachusetts residents were affected.

J jump to incidentP pin to compareR raw source

Massachusetts clock✓ MA credit monitoring due

⚠ no discovery dateNo discovery date was extracted, so no notification clock can be evaluated.

Incident timeline — partial

? — ?

Breach window unknown

Aug 7, 2025

Filed

—

Corroborated · see linked filings

Compliance clocks stay unassessable until a regulatory filing lands. Dashed segments fill in automatically when corroboration arrives.

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

New Hampshire State AGbd_c0fc7d55113000f82025-08-01 · +6dVerified
Vermont State AGbd_17523945622644bc2025-07-28 · +10dCandidate
Maine State AGbd_79020fdb718d2b962025-07-28 · +10dCandidate
Indiana State AGbd_975a1ea150accb182025-07-28 · +10dVerified

Show 3 more filings ↓up to 53d gap

Nebraska State AGbd_acd8f590469a858e2025-07-28 · +10dVerified
Vermont State AGbd_a94698f45a2cc1802025-09-26 · +50dVerified
New Hampshire State AGbd_93567a1801e303ff2025-09-29 · +53dVerified

Name: RiteCheck Cashing, Inc.
norm: ritecheck cashing

Name: RiteCheck Cashing, Inc.
norm: ritecheck cashing

Discovered: —
Materiality determined: —
Notification sent: —
Affected individuals: 99state-resident count only
Data types: Government IDFinancial accountPCI
Data elements: Social Security numberFinancial account numberDriver's licence numberPayment card number
Stated not affected: Medical information
The filing states these were not involved. Categories absent from both lists were not addressed either way.
Attack vector: Unknown

Compliance flags: MA credit monitoring due
Discovery-date grounding: no discovery dateNo discovery date was extracted, so no notification clock can be evaluated.

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 8 filings · 6 states

View merged incident ↗

Vermont State AGJul 28 · first

Maine State AGJul 28 · first

Indiana State AGJul 28 · first

Nebraska State AGJul 28 · first

New Hampshire State AG+4d

Massachusetts State AG+10d · this page

Vermont State AG+60d

New Hampshire State AG+63d

Pattern: first filing Jul 28 (VT), 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://www.mass.gov/doc/data-breach-report-2025/download
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Aug 7, 2025
Raw hash: 954dbc12f5c2469ce96525707345a971e89122588ec8090140eef244f1b32a44

Linked disclosures

Regulatory filings (7) · sorted by filing gap

Reporting entityRiteCheck Cashing, Inc.

Victim entityRiteCheck Cashing, Inc.

IncidentUnknown

ComplianceMA credit monitoring due

Extraction provenanceno artifact recorded

Source provenancewww.mass.gov