MisuseFinancial ServicesFinancePrivilege AbuseCustomer Data InvolvedIdentity (basic)LowContained

FINWISE BANK

bd_9d6ab38297f26359 · schema v1 · pii pii-v2

Severity

Low

Discovered

Jun 18, 2025

Filed

Jul 29, 2025

To disclose

—

Affected

Not disclosed

Linked

2 filings

Confidence

66%

Full breach record for FINWISE BANK →2 incidents on file

FinWise Bank notified Nebraska residents of a data security incident on May 31, 2024, involving a former employee accessing customer data. The breach was discovered on June 18, 2025, after a forensic investigation. Affected data includes full names. FinWise provided 12 months of free credit monitoring and identity theft protection. The incident is contained.

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Incident timeline

undetected · 383 days

May 31, 2024

Begins

Jun 18, 2025

Discovered

Jul 29, 2025

Filed

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

Massachusetts State AGbd_d6782f1bdb5f97592025-07-29Candidate

Name: FINWISE BANK
norm: finwise bank
Domain: finwise.bank

Name: FINWISE BANK
norm: finwise bank
Domain: finwise.bank
Industry: Financial Servicesllm

Discovered: Jun 18, 2025
Breach occurred: May 31, 2024
Undetected for: 383 daysoccurrence → discovery
Materiality determined: —
Notification sent: —
Affected individuals: Not disclosed
Data types: Identity (basic)
Attack vector: Insider
MITRE ATT&CK: T1078 Valid Accounts
Threat actor: Internal
Initial access: insider_action

During the incident: Launched an investigation in consultation with outside cybersecurity professionals
Eliminated unauthorized activity on its systems
Providing 12 months of free credit monitoring and identity theft protection services through IDX
Changes made: Continually evaluate and modify our practices and internal controls to enhance the security and privacy of our information
Source: Quoted from the filing itself, not independently verified.

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 ↗

Massachusetts State AGJul 29 · first

Nebraska State AGJul 29 · first · this page

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://nebraska.gov/ago/data-breach/documents/e9f25fdf-180d-45ef-a4d3-501dd82d4dbd.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jul 29, 2025
Raw hash: ed4b184c86116fe2ac2b7a6eb11d250dbd6ecc24aef3af0b197e851526c0c64a

Linked disclosures

Regulatory filings (1) · sorted by filing gap

Reporting entityFINWISE BANK

Victim entityFINWISE BANK

Incidentdiscovered Jun 18, 2025

Stated responseLaunched an investigation in consultation with outside cybersecurity professionals

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancenebraska.gov