HackingFinancial ServicesFinanceCustomer Data InvolvedDelayed DiscoveryIdentity (basic)Government IDFinancial accountHealth (basic)MediumContained

RiteCheck Cashing, Inc.

bd_a94698f45a2cc180 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Aug 25, 2024

Filed

Sep 26, 2025

To disclose

13 months

Affected

Not disclosed

Linked

8 filings

Confidence

67%

Full breach record for RiteCheck Cashing, Inc. →

RiteCheck Cashing Inc. notified consumers of a data security incident identified on August 25, 2024. An unauthorized user accessed a server containing PII, including SSNs, driver's licenses, financial account numbers, and health information. The company engaged forensic experts, reset passwords, and deployed endpoint monitoring. Identity theft protection services were offered to affected individuals.

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Vermont clock✗ VT AG >45 bday13 months 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

discovery → filing · 13 months / 397 days

Aug 25, 2024

Discovered

Sep 26, 2025

Filed

vs. sector median

+48 wks slower

This filing is one of 8 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (7) · sorted by filing gap

New Hampshire State AGbd_93567a1801e303ff2025-09-29 · +3dVerified
Massachusetts State AGbd_2a88b231b50707de2025-08-07 · +50dVerified
New Hampshire State AGbd_c0fc7d55113000f82025-08-01 · +56dVerified
Vermont State AGbd_17523945622644bc2025-07-28 · +60dCandidate

Show 3 more filings ↓up to 60d gap

Maine State AGbd_79020fdb718d2b962025-07-28 · +60dCandidate
Indiana State AGbd_975a1ea150accb182025-07-28 · +60dVerified
Nebraska State AGbd_acd8f590469a858e2025-07-28 · +60dVerified

Name: RiteCheck Cashing, Inc.
norm: ritecheck cashing

Name: RiteCheck Cashing, Inc.
norm: ritecheck cashing
Industry: Financial Servicesllm

Discovered: Aug 25, 2024
Materiality determined: —
Notification sent: Sep 26, 2025
Affected individuals: Not disclosed
Data types: Identity (basic)Government IDFinancial accountHealth (basic)
Data elements: Social Security numberDate of birth
Attack vector: Unauthorized Access
MITRE ATT&CK: T1190 Exploit Public-Facing ApplicationT1119 Automated Collection
Threat actor: ExternalFinancial
Regulator citations: Filed notice with Vermont Attorney General
Initial access: exploit_public_facing

During the incident: Implemented incident response protocols
Engaged independent computer forensic experts
Changed passwords for all accounts
Deployed threat detecting and endpoint monitoring tools
Offered identity theft protection services through Cyberscout
Changes made: Changed passwords for all accounts
Deployed threat detecting and endpoint monitoring tools
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 13 months(397 days from discovery to filing)
Compliance flags: VT AG >45 bday
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 · 8 filings · 6 states

View merged incident ↗

Vermont State AGJul 28 · first

Maine State AGJul 28 · first

Indiana State AGJul 28 · first

Nebraska State AGJul 28 · first

New Hampshire State AG+4d

Massachusetts State AG+10d

Vermont State AG+60d · this page

New Hampshire State AG+63d

Pattern: first filing Jul 28 (VT), last Sep 29 (NH) — a 63-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://ago.vermont.gov/document/2025-09-26-ritecheck-cashing-data-breach-notice-consumers
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Sep 26, 2025
Raw hash: ca0d85989dd7ec6684b950f4ebda7490795a56b59311ea73778ab7e145806a20

Linked disclosures

Regulatory filings (7) · sorted by filing gap

Reporting entityRiteCheck Cashing, Inc.

Victim entityRiteCheck Cashing, Inc.

Incidentdiscovered Aug 25, 2024

Stated responseImplemented incident response protocols

ComplianceVT AG >45 bday

Extraction provenanceno artifact recorded

Source provenanceago.vermont.gov