UnknownHigh

Cash Express, LLC

bd_3a4fe7d5d71707aa · schema v1 · pii pii-v2

Severity

High

Discovered

—

Filed

Sep 16, 2022

To disclose

—

Affected · nationwide

106,521659 in this filing

Linked

5 filings

Confidence

95%

Full breach record for Cash Express, LLC →

Cash Express, LLC reported a data breach to the Indiana Attorney General. The breach occurred on 2022-01-29 and was reported on 2022-09-16. 659 Indiana residents were affected. 106,521 individuals affected in total.

J jump to incidentP pin to compareR raw source

Incident timeline

Jan 29, 2022

Begins

Sep 16, 2022

Filed

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

Maine State AGbd_0e7e399d8c6631362022-09-15 · +1dCandidate
Montana State AGbd_77004e73f4a083372022-09-15 · +1dVerified
New Hampshire State AGbd_33e8e22034fe54ff2022-09-26 · +10dVerified
Massachusetts State AGbd_e423067bc3519eff2022-09-26 · +10dVerified

Name: Cash Express, LLC
norm: cash express

Name: Cash Express, LLC
norm: cash express

Discovered: —
Breach occurred: Jan 29, 2022
Materiality determined: —
Notification sent: —
Affected individuals: 106,521state + nationwide
Data types: —
Attack vector: Unknown

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 · this page

New Hampshire State AG+11d

Massachusetts State AG+11d

Pattern: first filing Sep 15 (ME), last Sep 26 (MA) — 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://www.in.gov/attorneygeneral/consumer-protection-division/id-theft-prevention/security-breaches/
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Sep 16, 2022
Raw hash: c422375161df63ab3f43ce813549094a9583b6c1f2c8ee15f9ed45793430338b

Linked disclosures

Regulatory filings (4) · sorted by filing gap

Reporting entityCash Express, LLC

Victim entityCash Express, LLC

IncidentUnknown

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancewww.in.gov