HackingFinancial ServicesFinanceCustomer Data InvolvedEmployee Data InvolvedIdentity (basic)Government IDFinancial accountHighContained

RiteCheck Cashing, Inc.

bd_79020fdb718d2b96 · schema v1 · pii pii-v1

Severity

High

Discovered

Aug 25, 2024

Filed

Jul 28, 2025

To disclose

48 weeks

Affected · nationwide

68,5874 in this filing

Linked

8 filings

Confidence

66%

Full breach record for RiteCheck Cashing, Inc. →

RiteCheck Cashing, Inc. reported an external system breach on August 25, 2024, affecting 68,587 individuals. Unauthorized access exposed names, SSNs, driver's licenses, and payment card numbers. The company engaged forensic experts, reset passwords, deployed monitoring tools, and offered 12 months of credit monitoring. 4 Maine residents were affected.

J jump to incidentP pin to compareR raw source

Maine clockDiscovered Aug 25, 2024 → Filed with AG Jul 28, 2025337d ✗ ME AG >90d48 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 · 48 weeks / 337 days

Aug 25, 2024

Begins

Aug 25, 2024

Discovered

Jul 28, 2025

Filed

vs. sector median

+40 wks slower

This filing is one of 8 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (7) · sorted by filing gap

Vermont State AGbd_17523945622644bc2025-07-28Candidate
Indiana State AGbd_975a1ea150accb182025-07-28Verified
Nebraska State AGbd_acd8f590469a858e2025-07-28Verified
New Hampshire State AGbd_c0fc7d55113000f82025-08-01 · +4dVerified

Show 3 more filings ↓up to 63d gap

Massachusetts State AGbd_2a88b231b50707de2025-08-07 · +10dVerified
Vermont State AGbd_a94698f45a2cc1802025-09-26 · +60dVerified
New Hampshire State AGbd_93567a1801e303ff2025-09-29 · +63dVerified

Name: RiteCheck Cashing, Inc.
norm: ritecheck cashing

Name: RiteCheck Cashing, Inc.
norm: ritecheck cashing
Industry: Financial Servicesllm

Discovered: Aug 25, 2024
Breach occurred: Aug 25, 2024
Undetected for: 0 daysoccurrence → discovery
Materiality determined: —
Notification sent: Jul 25, 2025
Affected individuals: 68,587state + nationwide
Data types: Identity (basic)Government IDFinancial account
Data elements: Social Security numberDate of birth
Attack vector: Unauthorized Access
MITRE ATT&CK: T1190 Exploit Public-Facing ApplicationT1119 Automated Collection
Threat actor: ExternalFinancial
Regulator citations: Notified Maine Attorney GeneralNotified Department of Professional & Financial Regulation
Initial access: exploit_public_facing

During the incident: Implemented its incident response protocols
Engaged independent forensic computer experts to assist in conducting an investigation
Changed passwords to user accounts
Deployed threat detecting and endpoint monitoring tools into their environment
Offered 12 months of credit monitoring and identity protection services through Cyberscout
Changes made: Changed passwords to user accounts
Deployed threat detecting and endpoint monitoring tools into their environment
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 48 weeks(337 days from discovery to filing)
Compliance flags: ME AG >90d · 337dME resident >180d · 334d
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.
Clock breakdown: Statute Window Elapsed Threshold Status
Maine
Discovered: Aug 25, 2024
→ Filed with AG: Jul 28, 2025
337d 90 days ME AG >90d
Maine
Discovered: Aug 25, 2024
→ Notified: Jul 25, 2025
334d 180 days ME resident >180d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: Aug 25, 2024 → Filed with AG: Jul 28, 2025	337d	90 days	ME AG >90d
Maine	Discovered: Aug 25, 2024 → Notified: Jul 25, 2025	334d	180 days	ME resident >180d

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 8 filings · 6 states

View merged incident ↗

Vermont State AGJul 28 · first

Indiana State AGJul 28 · first

Nebraska State AGJul 28 · first

Maine State AGJul 28 · first · this page

New Hampshire State AG+4d

Massachusetts State AG+10d

Vermont State AG+60d

New Hampshire State AG+63d

Pattern: first filing Jul 28 (VT), last Sep 29 (NH) — a 63-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.maine.gov/agviewer/content/ag/985235c7-cb95-4be2-8792-a1252b4f8318/0f495fac-fb76-4fea-a2c4-6814c8b0e5f6.html
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jul 28, 2025
Raw hash: be4edd2e36e30d474d609b6c87e080c51303b4cf1dc4f75fc4dbc5dd2ce20b97

Linked disclosures

Regulatory filings (7) · sorted by filing gap

Reporting entityRiteCheck Cashing, Inc.

Victim entityRiteCheck Cashing, Inc.

Incidentdiscovered Aug 25, 2024

Stated responseImplemented its incident response protocols

ComplianceME AG >90d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov