HackingIdentity (basic)Government IDFinancial accountMediumContained

RiteCheck Cashing, Inc.

bd_acd8f590469a858e · schema v1 · pii pii-v2

Severity

Medium

Discovered

Aug 25, 2024

Filed

Jul 28, 2025

To disclose

—

Affected

3state residents only

Linked

8 filings

Confidence

67%

Full breach record for RiteCheck Cashing, Inc. →

RiteCheck Cashing Inc. notified the Nebraska Attorney General of a data security incident discovered in August 2024. An unauthorized user accessed a server containing customer and employee PII, including SSNs, driver's license numbers, and payment card data. Three Nebraska residents were notified. RiteCheck engaged forensic experts, reset passwords, deployed monitoring tools, and offered credit monitoring.

J jump to incidentP pin to compareR raw source

Incident timeline

Aug 25, 2024

Discovered

Jul 28, 2025

Filed

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

Vermont State AGbd_17523945622644bc2025-07-28Candidate
Maine State AGbd_79020fdb718d2b962025-07-28Candidate
Indiana State AGbd_975a1ea150accb182025-07-28Verified
New Hampshire State AGbd_c0fc7d55113000f82025-08-01 · +4dVerified

Show 3 more filings ↓up to 63d gap

Massachusetts State AGbd_2a88b231b50707de2025-08-07 · +10dVerified
Vermont State AGbd_a94698f45a2cc1802025-09-26 · +60dVerified
New Hampshire State AGbd_93567a1801e303ff2025-09-29 · +63dVerified

Name: RiteCheck Cashing, Inc.
norm: ritecheck cashing

Name: RiteCheck Cashing, Inc.
norm: ritecheck cashing

Discovered: Aug 25, 2024
Materiality determined: —
Notification sent: Jul 25, 2025
Affected individuals: 3state-resident count only
Data types: Identity (basic)Government IDFinancial account
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid Accounts
Threat actor: External
Initial access: valid_credentials

During the incident: Implemented its incident response protocols
Engaged independent forensic computer experts to assist in conducting an investigation
Changed passwords to user accounts
Deployed threat detecting and endpoint monitoring tools into their environment
Offered 12 months of credit monitoring and identity protection services through Cyberscout, a TransUnion company
Changes made: Changed passwords to user accounts
Deployed threat detecting and endpoint monitoring tools into their environment
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 · 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 · this page

New Hampshire State AG+4d

Massachusetts State AG+10d

Vermont State AG+60d

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://nebraska.gov/ago/data-breach/documents/a9cff308-0835-4039-a4ac-05c59cac7661.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jul 28, 2025
Raw hash: 75dbb85dbcfe19725f911bdb5be7fbc1eec7ee8fa77f2e732dcd185022cfd300

Linked disclosures

Regulatory filings (7) · sorted by filing gap

Reporting entityRiteCheck Cashing, Inc.

Victim entityRiteCheck Cashing, Inc.

Incidentdiscovered Aug 25, 2024

Stated responseImplemented its incident response protocols

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancenebraska.gov