HackingFinancial ServicesFinanceCustomer Data InvolvedIdentity (basic)Financial accountMediumContained

CNU Online Holdings, LLC

bd_32bd2b51ea63f170 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Apr 20, 2023

Filed

May 19, 2023

To disclose

29 days

Affected · nationwide

1,1815 in this filing

Linked

2 filings

Confidence

66%

Full breach record for CNU Online Holdings, LLC →6 incidents on file

CNU Online Holdings, LLC dba CashNetUSA reported an external system breach (hacking) occurring between April 19 and May 6, 2023. The incident compromised names and financial account numbers (including credit/debit card numbers with security codes/PINs) of 1,181 individuals, including 5 Maine residents. Written notification was sent on May 12, 2023. No identity theft protection services were offered.

J jump to incidentP pin to compareR raw source

Maine clockDiscovered Apr 20, 2023 → Filed with AG May 19, 202329d ✓ ME AG ≤30d29 days discovery → filing

⚠ AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.

Incident timeline

undetected · 1 days

discovery → filing · 29 days

Apr 19, 2023

Begins

Apr 20, 2023

Discovered

May 19, 2023

Filed

vs. sector median

5 wks faster

This filing is one of 2 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (1) · sorted by filing gap

Indiana State AGbd_0c30063f9c25b93f2023-05-12 · +7dVerified

Name: CNU Online Holdings, LLC
norm: cnu online
Industry: Financial Services

Name: CNU Online Holdings, LLC
norm: cnu online
Industry: Financial Services
Also named: CNU Online Holdings, LLCdba oflegal entity
CashNetUSAdba oftrade name
Industry: Financial Servicesllm

Discovered: Apr 20, 2023
Breach occurred: Apr 19, 2023 – May 6, 2023
Undetected for: 1 dayoccurrence → discovery
Materiality determined: —
Notification sent: May 12, 2023
Affected individuals: 1,181state + nationwide
Data types: Identity (basic)Financial account
Data elements: Financial account number
Attack vector: Unauthorized Access
MITRE ATT&CK: T1190 Exploit Public-Facing ApplicationT1078 Valid Accounts
Threat actor: ExternalFinancial
Regulator citations: Filed notification with Maine Attorney General
Initial access: exploit_public_facing

During the incident: Sent written notification to affected consumers
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 29 days(29 days from discovery to filing)
Compliance flags: ME AG ≤30d · 29d
Discovery-date grounding: AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.
Clock breakdown: Statute Window Elapsed Threshold Status
Maine
Discovered: Apr 20, 2023
→ Filed with AG: May 19, 2023
29d 30 days ME AG ≤30d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: Apr 20, 2023 → Filed with AG: May 19, 2023	29d	30 days	ME AG ≤30d

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 2 filings · 2 states

View merged incident ↗

Indiana State AGMay 12 · first

Maine State AG+7d · this page

Pattern: first filing May 12 (IN), last May 19 (ME) — a 7-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.maine.gov/agviewer/content/ag/985235c7-cb95-4be2-8792-a1252b4f8318/c57795f5-7956-4b28-b2b9-a283a9dd68f7.shtml
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: May 19, 2023
Raw hash: e05f7dcc55af64e7be67cb9c58633728bc0a57c262cc22839d5996e86b798f3f

Linked disclosures

Regulatory filings (1) · sorted by filing gap

Reporting entityCNU Online Holdings, LLC

Victim entityCNU Online Holdings, LLC

Incidentdiscovered Apr 20, 2023

Stated responseSent written notification to affected consumers

ComplianceME AG ≤30d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov