HackingFinancial ServicesFinanceStolen CredentialsData ExfiltratedCustomer Data InvolvedIdentity (basic)Government IDFinancial accountMediumResolved

Snap Finance LLC and Snap RTO LLC

bd_983b2859ac1811aa · schema v1 · pii pii-v1

Severity

Medium

Discovered

Jan 1, 2022

Filed

Dec 2, 2022

To disclose

48 weeks

Affected

112state residents only

Linked

9 filings

Confidence

65%

Full breach record for Snap Finance LLC and Snap RTO LLC →

Snap Finance LLC and Snap RTO LLC notified Montana residents of unauthorized network access between June 23 and September 8, 2022. The incident exposed names, SSNs, driver's license numbers, and financial account numbers. Snap engaged forensic specialists, reviewed data, and offered 12 months of identity monitoring via Kroll.

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Incident timeline

Jun 23, 2022

Begins

Dec 2, 2022

Filed

vs. sector median

+39 wks slower

This filing is one of 9 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (8) · sorted by filing gap

California State AGbd_0c4abcb3f9cec9b62022-12-02Candidate
Oregon State AGbd_3097908c32ab68ea2022-12-02Verified
Maine State AGbd_5e5c7b0416cfda332022-12-02Verified
Massachusetts State AGbd_6c052e8b206d734b2022-12-02Verified

Show 4 more filings ↓up to 4d gap

Indiana State AGbd_a931e434936039f22022-12-02Verified
Washington State AGbd_e5a5fadab605d3b22022-12-02Verified
South Carolina State AGbd_40713c5fd89a0dfa2022-12-05 · +3dVerified
New Hampshire State AGbd_3c9a951c0717df992022-12-06 · +4dVerified

Name: Snap Finance LLC and Snap RTO LLC
norm: snap finance llc and snap rto

Name: Snap Finance LLC and Snap RTO LLC
norm: snap finance llc and snap rto
Industry: Financial Servicesllm

Discovered: Jan 1, 2022
Breach occurred: Jun 23, 2022 – Sep 8, 2022
Materiality determined: —
Notification sent: Nov 1, 2022
Affected individuals: 112state-resident count only
Data types: Identity (basic)Government IDFinancial account
Data elements: Social Security number
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid AccountsT1119 Automated Collection
Threat actor: External
Initial access: valid_credentials

During the incident: Launched an investigation
Investigation was conducted with the assistance of third-party forensic specialists
Undertook a comprehensive review of the data at risk
Implemented additional safeguards
Reviewed our policies and procedures relating to data privacy and security
Providing you with access to 12 months of identity monitoring services through Kroll at no cost to you
Changes made: Implemented additional safeguards
Reviewed our policies and procedures relating to data privacy and security
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 48 weeks(335 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 9 filings · 9 states

View merged incident ↗

California State AGDec 2 · first

Oregon State AGDec 2 · first

Maine State AGDec 2 · first

Massachusetts State AGDec 2 · first

Indiana State AGDec 2 · first

Washington State AGDec 2 · first

Montana State AGDec 2 · first · this page

South Carolina State AG+3d

New Hampshire State AG+4d

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-756.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Dec 2, 2022
Raw hash: 7d1c9951751b44681f3814b78abd4098dd402c4195503e8a56ef276f04950e8d

Linked disclosures

Regulatory filings (8) · sorted by filing gap

Reporting entitySnap Finance LLC and Snap RTO LLC

Victim entitySnap Finance LLC and Snap RTO LLC

Incidentdiscovered Jan 1, 2022

Stated responseLaunched an investigation

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov