HackingFinancial ServicesFinanceStolen CredentialsData ExfiltratedTargetedIdentity (basic)Government IDFinancial accountMediumContained

Cash Express, LLC

bd_77004e73f4a08337 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Feb 6, 2022

Filed

Sep 15, 2022

To disclose

32 weeks

Affected

3state residents only

Linked

5 filings

Confidence

65%

Full breach record for Cash Express, LLC →

Cash Express, LLC notified Montana residents of a data breach where unauthorized access occurred between Jan 29 and Feb 6, 2022. Personal info including SSN, DOB, and financial account numbers were exposed. The company engaged forensic experts and offered one year of credit monitoring.

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Incident timeline

undetected · 8 days

discovery → filing · 32 weeks / 221 days

Jan 29, 2022

Begins

Feb 6, 2022

Discovered

Sep 15, 2022

Filed

vs. sector median

+22 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

Maine State AGbd_0e7e399d8c6631362022-09-15Candidate
Indiana State AGbd_3a4fe7d5d71707aa2022-09-16 · +1dVerified
New Hampshire State AGbd_33e8e22034fe54ff2022-09-26 · +11dVerified
Massachusetts State AGbd_e423067bc3519eff2022-09-26 · +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 15, 2022
Affected individuals: 3state-resident count only
Data types: Identity (basic)Government IDFinancial account
Data elements: Date of birth
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid AccountsT1119 Automated Collection
Threat actor: ExternalFinancial
Initial access: valid_credentials

During the incident: Hired third-party experts to address this situation
Performed an investigation into the unauthorized activity
Engaged a data review firm to determine what information was in those files
Offering a complimentary one-year membership to Experian’s IdentityWorks
Changes made: Further secure our systems to protect your information
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 32 weeks(221 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 · this page

Indiana State AG+1d

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://dojmt.gov/wp-content/uploads/OCP/Consumer-Notification-Letter-565.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Sep 15, 2022
Raw hash: 092767e8bb39cf0d9649170047989cfdbca98a0ca5211227c079a073dd9eeae5

Linked disclosures

Regulatory filings (4) · sorted by filing gap

Reporting entityCash Express, LLC

Victim entityCash Express, LLC

Incidentdiscovered Feb 6, 2022

Stated responseHired third-party experts to address this situation

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov