MalwareFinancial ServicesFinanceRansomwareData ExfiltratedTargetedIdentity (basic)Government IDFinancial accountHealth (basic)MediumContained

Cash Express, LLC

bd_33e8e22034fe54ff · schema v1 · pii pii-v1

Severity

Medium

Discovered

Feb 6, 2022

Filed

Sep 26, 2022

To disclose

33 weeks

Affected

2state residents only

Linked

5 filings

Confidence

66%

Full breach record for Cash Express, LLC →

Cash Express, LLC notified NH DOJ of a ransomware incident. Unauthorized access occurred Jan 29–Feb 6, 2022. Two NH residents affected. Data included names, DOB, government ID, financial info, and limited medical data. Notifications sent Sept 16, 2022. Credit monitoring offered.

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Incident timeline

undetected · 8 days

discovery → filing · 33 weeks / 232 days

Jan 29, 2022

Begins

Feb 6, 2022

Discovered

Sep 26, 2022

Filed

vs. sector median

+24 wks slower

This filing is one of 5 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (4) · sorted by filing gap

Massachusetts State AGbd_e423067bc3519eff2022-09-26Verified
Indiana State AGbd_3a4fe7d5d71707aa2022-09-16 · +10dVerified
Maine State AGbd_0e7e399d8c6631362022-09-15 · +11dCandidate
Montana State AGbd_77004e73f4a083372022-09-15 · +11dVerified

Name: Cash Express, LLC
norm: cash express

Name: Cash Express, LLC
norm: cash express
Industry: Financial Servicesllm

Discovered: Feb 6, 2022
Breach occurred: Jan 29, 2022 – Feb 6, 2022
Undetected for: 8 daysoccurrence → discovery
Materiality determined: —
Notification sent: Sep 16, 2022
Affected individuals: 2state-resident count only
Data types: Identity (basic)Government IDFinancial accountHealth (basic)
Data elements: Social Security numberDate of birthMedical information
Attack vector: Ransomware
MITRE ATT&CK: T1486 Data Encrypted for ImpactT1078 Valid Accounts
Threat actor: ExternalFinancial
Regulator citations: Notified New Hampshire Department of Justice

During the incident: Began working with cybersecurity experts to investigate
Engaged a data review firm to determine what information was in those files
Modified security policies
Implemented a universal password reset
Adopted new restrictions on access to our data centers
Hired third-party experts to monitor our networks
Offering a free subscription to credit monitoring
Changes made: Modified security policies
Implemented a universal password reset
Adopted new restrictions on access to our data centers
Hired third-party experts to monitor our networks
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 33 weeks(232 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 5 filings · 5 states

View merged incident ↗

Maine State AGSep 15 · first

Montana State AGSep 15 · first

Indiana State AG+1d

Massachusetts State AG+11d

New Hampshire State AG+11d · this page

Pattern: first filing Sep 15 (ME), last Sep 26 (NH) — a 11-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://mm.nh.gov/files/uploads/doj/remote-docs/cash-express-20220926.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Sep 26, 2022
Raw hash: 8b3f06246ac4e7743b5e94d3a462119354692d9b1307dda6abc12edd1a5c8005

Linked disclosures

Regulatory filings (4) · sorted by filing gap

Reporting entityCash Express, LLC

Victim entityCash Express, LLC

Incidentdiscovered Feb 6, 2022

Stated responseBegan working with cybersecurity experts to investigate

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov