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

Linked

14 filings

Confidence

66%

Full breach record for Evolve Bank & Trust →3 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.

J jump to incidentP pin to compareR raw source

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 interval is drawn: no breach start or discovery date is on record for this filing.

This filing is one of 14 filings about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (10) · sorted by filing gap

Indiana State AGbd_1729698eebb4ce7e2024-07-08 · +4dVerified by operator
Oregon State AGbd_1ff6bf62e78506512024-07-08 · +4dVerified
Idaho State AGbd_75a9fadea45993692024-07-08 · +4dVerified
New Hampshire State AGbd_769b62914ebe149a2024-07-08 · +4dVerified by operator

Show 6 more filings ↓up to 4d gap

Maine State AGbd_859e2a8aac37b2ff2024-07-08 · +4dVerified
Maine State AGbd_8d9866392287939b2024-07-08 · +4dVerified
Montana State AGbd_91935c803715a4032024-07-08 · +4dVerified
Massachusetts State AGbd_9c65ad0373e83d4b2024-07-08 · +4dVerified
South Carolina State AGbd_9e973a1a29ae89ce2024-07-08 · +4dVerified by operator
California State AGbd_aa5d4b960051d1e42024-07-08 · +4dCandidate

Showing first 10 of 13 linked disclosures.

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.

Filing propagation · 11 filings · 9 states

View merged incident ↗

Indiana State AGJul 8 · first

Oregon State AGJul 8 · first

Idaho State AGJul 8 · first

New Hampshire State AGJul 8 · first

Maine State AGJul 8 · first

Montana State AGJul 8 · first

Massachusetts State AGJul 8 · first

South Carolina State AGJul 8 · first

California State AGJul 8 · first

South Carolina State AG+4d · this page

Cascade drawn from the first 10 linked disclosures of 13 — the full spread may be wider.

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

Linked disclosures

Regulatory filings (10) · sorted by filing gap

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