HackingFinancial ServicesTechnologyFinanceStolen CredentialsData ExfiltratedTargetedIdentity (basic)Government IDFinancial accountHighContained

Paysafe Group Holdings Limitedd

bd_a7e7764a6bda2706 · schema v1 · pii pii-v1

Severity

High

Discovered

Nov 6, 2020

Filed

Dec 16, 2020

To disclose

6 weeks

Affected

1,383state residents only

Linked

9 filings

Confidence

64%

Full breach record for Paysafe Group Holdings Limitedd →2 incidents on file

Paysafe Group Holdings Limited notified South Carolina of a cybersecurity incident affecting a legacy website used by Merchant Services. Unauthorized actors submitted automated queries between May 2018 and November 2020, potentially accessing names, contact details, SSNs, and bank account information. Paysafe engaged forensics, notified law enforcement, closed the site, and offered two years of credit monitoring.

J jump to incidentP pin to compareR raw source

South Carolina clock✓ SC CRA notice due6 weeks discovery → filing

⚠ unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.

Incident timeline

undetected · 908 days

discovery → filing · 6 weeks / 40 days

May 13, 2018

Begins

Nov 6, 2020

Discovered

Dec 16, 2020

Filed

vs. sector median

4 wks faster

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

Washington State AGbd_1151afe21cdd47ff2020-12-16Verified
California State AGbd_1c3042be6747728b2020-12-16Verified
Indiana State AGbd_48e28894f734a21b2020-12-18 · +2dVerified
Montana State AGbd_4af709dd8df8f3c02020-12-18 · +2dVerified

Show 4 more filings ↓up to 34d gap

New Hampshire State AGbd_ec174ff5603cb5902020-12-21 · +5dVerified
Massachusetts State AGbd_397975980f30df2c2020-12-23 · +7dVerified
Maine State AGbd_6a289d8c42bb094c2021-01-12 · +27dVerified
Oregon State AGbd_8e5980705d10b8f52021-01-19 · +34dCandidate

Name: Paysafe Group Holdings Limitedd
norm: paysafe group holdings limitedd

Name: Paysafe Group Holdings Limitedd
norm: paysafe group holdings limitedd
Industry: Financial ServicesllmTechnologyllm

Discovered: Nov 6, 2020
Breach occurred: May 13, 2018 – Nov 24, 2020
Undetected for: 908 daysoccurrence → discovery
Materiality determined: —
Notification sent: —
Affected individuals: 1,383state-resident count only
Data types: Identity (basic)Government IDFinancial account
Attack vector: Unauthorized Access
MITRE ATT&CK: T1190 Exploit Public-Facing ApplicationT1078 Valid Accounts
Threat actor: ExternalFinancial
Regulator citations: Notified law enforcement
Initial access: exploit_public_facing

During the incident: Initiated an investigation to determine the nature and potential impact of the vulnerability
Engaged external forensics experts to assist
Notified law enforcement
Closed the website
Arranged for credit monitoring and identity monitoring services at no cost for two years through Kroll
Changes made: Enhancing website scanning practices
Enhancing vulnerability detection program
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 6 weeks(40 days from discovery to filing)
Compliance flags: SC CRA notice due
Discovery-date grounding: unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 9 filings · 9 states

View merged incident ↗

Washington State AGDec 16 · first

California State AGDec 16 · first

South Carolina State AGDec 16 · first · this page

Indiana State AG+2d

Montana State AG+2d

New Hampshire State AG+5d

Massachusetts State AG+7d

Maine State AG+27d

Oregon State AG+34d

Pattern: first filing Dec 16 (WA), last Jan 19 (OR) — a 34-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://consumer.sc.gov/sites/consumer/files/Documents/Business%20Resources%20Laws/Related%20Laws/Breaches/2020/PaysafeGroup.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Dec 16, 2020
Raw hash: 429fc51f6aff0590996f133314916fdcb153e711cf026be6cc84d605180fe5a3

Linked disclosures

Regulatory filings (8) · sorted by filing gap

Reporting entityPaysafe Group Holdings Limitedd

Victim entityPaysafe Group Holdings Limitedd

Incidentdiscovered Nov 6, 2020

Stated responseInitiated an investigation to determine the nature and potential impact of the vulnerability

ComplianceSC CRA notice due

Extraction provenanceno artifact recorded

Source provenanceconsumer.sc.gov