HackingFinancial ServicesFinanceStolen CredentialsCustomer Data InvolvedIdentity (basic)Government IDFinancial accountHighContained

Snap Finance LLC and Snap RTO LLC

bd_40713c5fd89a0dfa · schema v1 · pii pii-v1

Severity

High

Discovered

Jun 23, 2022

Filed

Dec 5, 2022

To disclose

24 weeks

Affected

2,863state residents only

Linked

9 filings

Confidence

64%

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

Snap Finance LLC and Snap RTO LLC notified South Carolina consumers of unauthorized access to their network between June 23 and September 8, 2022. The incident compromised names, SSNs, driver's licenses, and financial account numbers. Snap engaged forensic specialists, implemented safeguards, and offered 12 months of identity monitoring via Kroll.

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South Carolina clock✓ SC CRA notice due24 weeks discovery → filing

⚠ occurrence dateThe stored discovery date equals the breach OCCURRENCE date. Detection is normally later, so this OVERSTATES the delay — a 'late' verdict here may not be real.

Incident timeline

discovery → filing · 24 weeks / 165 days

Jun 23, 2022

Begins

Jun 23, 2022

Discovered

Dec 5, 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

New Hampshire State AGbd_3c9a951c0717df992022-12-06 · +1dVerified
California State AGbd_0c4abcb3f9cec9b62022-12-02 · +3dCandidate
Oregon State AGbd_3097908c32ab68ea2022-12-02 · +3dVerified
Maine State AGbd_5e5c7b0416cfda332022-12-02 · +3dVerified

Show 4 more filings ↓up to 3d gap

Massachusetts State AGbd_6c052e8b206d734b2022-12-02 · +3dVerified
Montana State AGbd_983b2859ac1811aa2022-12-02 · +3dVerified
Indiana State AGbd_a931e434936039f22022-12-02 · +3dVerified
Washington State AGbd_e5a5fadab605d3b22022-12-02 · +3dVerified

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: —
Affected individuals: 2,863state-resident count only
Data types: Identity (basic)Government IDFinancial account
Data elements: Social Security number
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid Accounts
Threat actor: External
Initial access: valid_credentials

During the incident: Launched an investigation
Investigation was conducted with the assistance of third-party forensic specialists
Undertook a comprehensive review of the data at risk
Implemented additional safeguards
Reviewed our policies and procedures relating to data privacy and security
Providing you with access to 12 months of identity monitoring services through Kroll at no cost to you
Changes made: Implemented additional safeguards
Reviewed our policies and procedures relating to data privacy and security
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 24 weeks(165 days from discovery to filing)
Compliance flags: SC CRA notice due
Discovery-date grounding: occurrence dateThe stored discovery date equals the breach OCCURRENCE date. Detection is normally later, so this OVERSTATES the delay — a 'late' verdict here may not be real.

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 · this page

New Hampshire State AG+4d

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://consumer.sc.gov/sites/consumer/files/Documents/Business%20Resources%20Laws/Related%20Laws/Breaches/2022/SnapFinanceLLC.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Dec 5, 2022
Raw hash: 299a762bbee91db2e923ef0db81efcca39893f85fab56ae9df7b00fc8644a691

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

ComplianceSC CRA notice due

Extraction provenanceno artifact recorded

Source provenanceconsumer.sc.gov