HackingFinancial ServicesFinanceCustomer Data InvolvedIdentity (basic)Government IDFinancial accountMediumContained

Snap Finance LLC and Snap RTO LLC

bd_3c9a951c0717df99 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Jun 23, 2022

Filed

Dec 6, 2022

To disclose

24 weeks

Affected

24state residents only

Linked

9 filings

Confidence

65%

Full breach record for Snap Finance LLC and Snap RTO LLC →

Snap Finance LLC and Snap RTO LLC notified the New Hampshire Attorney General of a data event affecting 24 NH residents. Unauthorized access occurred between June 23 and September 8, 2022. Impacted data included names, SSNs, driver's license numbers, and financial account numbers. Snap engaged forensic specialists, reviewed data, and provided 12 months of credit monitoring via Kroll.

J jump to incidentP pin to compareR raw source

Incident timeline

discovery → filing · 24 weeks / 166 days

Jun 23, 2022

Begins

Jun 23, 2022

Discovered

Dec 6, 2022

Filed

vs. sector median

+15 wks slower

This filing is one of 9 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (8) · sorted by filing gap

South Carolina State AGbd_40713c5fd89a0dfa2022-12-05 · +1dVerified
California State AGbd_0c4abcb3f9cec9b62022-12-02 · +4dCandidate
Oregon State AGbd_3097908c32ab68ea2022-12-02 · +4dVerified
Maine State AGbd_5e5c7b0416cfda332022-12-02 · +4dVerified

Show 4 more filings ↓up to 4d gap

Massachusetts State AGbd_6c052e8b206d734b2022-12-02 · +4dVerified
Montana State AGbd_983b2859ac1811aa2022-12-02 · +4dVerified
Indiana State AGbd_a931e434936039f22022-12-02 · +4dVerified
Washington State AGbd_e5a5fadab605d3b22022-12-02 · +4dVerified

Name: Snap Finance LLC and Snap RTO LLC
norm: snap finance llc and snap rto

Name: Snap Finance LLC and Snap RTO LLC
norm: snap finance llc and snap rto
Industry: Financial Servicesllm

Discovered: Jun 23, 2022
Breach occurred: Jun 23, 2022 – Sep 8, 2022
Undetected for: 0 daysoccurrence → discovery
Materiality determined: —
Notification sent: Dec 2, 2022
Affected individuals: 24state-resident count only
Data types: Identity (basic)Government IDFinancial account
Data elements: Social Security number
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid AccountsT1119 Automated Collection
Threat actor: External
Regulator citations: Notified Office of the New Hampshire Attorney General

During the incident: Launched an investigation to determine the nature and scope of the activity
Conducted investigation with the assistance of third-party forensic specialists
Undertook a comprehensive review of the data at risk
Moved quickly to investigate and respond to the incident
Assessed the security of Snap systems
Identified potentially affected individuals
Provided written notice to relevant state regulators
Provided written notice to the three major credit reporting agencies
Changes made: Implementing additional safeguards and training to its employees
Reviewed policies and procedures relating to data privacy and security
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 24 weeks(166 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 9 filings · 9 states

View merged incident ↗

California State AGDec 2 · first

Oregon State AGDec 2 · first

Maine State AGDec 2 · first

Massachusetts State AGDec 2 · first

Montana State AGDec 2 · first

Indiana State AGDec 2 · first

Washington State AGDec 2 · first

South Carolina State AG+3d

New Hampshire State AG+4d · this page

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/snap-finance-snap-rto-20221206.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Dec 6, 2022
Raw hash: 76c3cc799c7470db2291817f1b52079ed311e9811bf997ccefb9ea77ba0831ac

Linked disclosures

Regulatory filings (8) · sorted by filing gap

Reporting entitySnap Finance LLC and Snap RTO LLC

Victim entitySnap Finance LLC and Snap RTO LLC

Incidentdiscovered Jun 23, 2022

Stated responseLaunched an investigation to determine the nature and scope of the activity

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov