Social EngineeringFinancial ServicesFinancePhishingStolen CredentialsMulti-Stage ChainData ExfiltratedCustomer Data InvolvedIdentity (basic)Government IDFinancial accountCredentialsHealth (basic)HighContained

PAYONEER GLOBAL INC.

bd_7ca1c22f3c49aa4d · schema v1 · pii pii-v1

Severity

High

Discovered

Aug 3, 2020

Filed

Sep 24, 2020

To disclose

7 weeks

Affected · nationwide

1,0713 in this filing

Linked

2 filings

Confidence

65%

Full breach record for PAYONEER GLOBAL INC. →

Payoneer, Inc. notified the NH AG of a credential stuffing incident where an unauthorized third party accessed an employee's email mailbox starting July 26, 2020. The attacker sent phishing emails to 1,071 contacts, potentially exfiltrating PII including SSNs, financial data, and medical info. Payoneer reset passwords, engaged forensic analysis, and offered 24 months of credit monitoring.

J jump to incidentP pin to compareR raw source

Incident timeline

undetected · 8 days

discovery → filing · 7 weeks / 52 days

Jul 26, 2020

Begins

Aug 3, 2020

Discovered

Sep 24, 2020

Filed

vs. sector median

2 wks faster

This filing is one of 2 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (1) · sorted by filing gap

Indiana State AGbd_c0dadff1d9f9603c2020-09-18 · +6dVerified

Name: PAYONEER GLOBAL INC.
norm: payoneer global
Domain: payoneer.com

Name: PAYONEER GLOBAL INC.
norm: payoneer global
Domain: payoneer.com
Industry: Financial Servicesllm

Discovered: Aug 3, 2020
Breach occurred: Jul 26, 2020 – Aug 3, 2020
Undetected for: 8 daysoccurrence → discovery
Materiality determined: —
Notification sent: Sep 18, 2020
Affected individuals: 1,071state + nationwide
Data types: Identity (basic)Government IDFinancial accountCredentialsHealth (basic)
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing LinkT1078 Valid AccountsT1114 Email Collection
Threat actor: ExternalFinancial
Regulator citations: Notified New Hampshire Office of the Attorney General
Initial access: valid_credentials

During the incident: Engaged a third party to conduct a detailed analysis of the contents of the affected email mailbox
Forced a password reset for the affected employee
Warned all recipients of the phishing email of its malicious nature
Terminated the unauthorized access
Changes made: Reviewing the security measures applied to the authentication protocols used to access employee mailboxes to identify appropriate improvements
Offering 24 months of free identity theft and credit monitoring services through Equifax
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 7 weeks(52 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 2 filings · 2 states

View merged incident ↗

Indiana State AGSep 18 · first

New Hampshire State AG+6d · this page

Pattern: first filing Sep 18 (IN), last Sep 24 (NH) — a 6-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://mm.nh.gov/files/uploads/doj/remote-docs/payoneer-20200924.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Sep 24, 2020
Raw hash: d3d27ea331c92f21403a81ce14239eb51fc82a2996adfe13d26864a4069d2bcd

Linked disclosures

Regulatory filings (1) · sorted by filing gap

Reporting entityPAYONEER GLOBAL INC.

Victim entityPAYONEER GLOBAL INC.

Incidentdiscovered Aug 3, 2020

Stated responseEngaged a third party to conduct a detailed analysis of the contents of the affected email mailbox

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov