HackingFinancial ServicesTechnologyFinanceData ExfiltratedCustomer Data InvolvedIdentity (basic)Financial accountMediumActive

Evolve Bank & Trust

bd_809b0451cb2904a5 · schema v1 · pii pii-v1

Severity

Medium

Discovered

—

Filed

Jul 12, 2024

To disclose

—

Affected

6,673state residents only

Confidence

66%

Full breach record for Evolve Bank & Trust →7 incidents on file

Wise US, Inc. notified South Carolina residents of a data breach at Evolve Bank & Trust, a former partner that processed Wise USD account data. Evolve Bank & Trust was attacked, potentially exposing personal information including names and USD account details. Wise states its own systems and credentials were not impacted. Wise has ended its relationship with Evolve and is offering complimentary credit monitoring and identity theft services.

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South Carolina clock✓ SC CRA notice due

⚠ no discovery dateNo discovery date was extracted, so no notification clock can be evaluated.

Incident timeline — partial

? — ?

Breach window unknown

Jul 12, 2024

Filed

—

No filing yet · watching

Compliance clocks stay unassessable until a regulatory filing lands. Dashed segments fill in automatically when corroboration arrives.

Tracked as a single-filing incident — the only disclosure on record for this event so far.Confirmed6,673 affectedView incident

Name: WISE US INC.
norm: wise us
Domain: wise.com

Name: Evolve Bank & Trust
norm: evolve bank
Industry: Financial ServicesllmTechnologyllm

Discovered: —
Materiality determined: —
Notification sent: —
Affected individuals: 6,673state-resident count only
Data types: Identity (basic)Financial account
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid Accounts
Threat actor: ExternalFinancial
Regulator citations: Filed notice with South Carolina Department of Consumer Affairs

During the incident: Started a thorough investigation into the data breach
Strengthened our security measures
No longer work with Evolve Bank & Trust
Offering complimentary credit monitoring and identity theft services
Changes made: Strengthened our security measures
Ended relationship with Evolve Bank & Trust
Source: Quoted from the filing itself, not independently verified.

Compliance flags: SC CRA notice due
Discovery-date grounding: no discovery dateNo discovery date was extracted, so no notification clock can be evaluated.

Status: No extraction artifact recorded for this disclosure.

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/Wise%20US%2C%20Inc.%20-%20Consumer%20Notice.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jul 12, 2024
Raw hash: acd3cd744ed2562cad511fed004e5532e65e6d7dbd8140f6e9b7da832a2f1446

Reporting entityWISE US INC.

Victim entityEvolve Bank & Trust

IncidentUnauthorized Access

Stated responseStarted a thorough investigation into the data breach

ComplianceSC CRA notice due

Extraction provenanceno artifact recorded

Source provenanceconsumer.sc.gov