HackingFinancial ServicesFinanceSupply Chain (3P Vendor)Customer Data InvolvedPIIFinancial accountLowActive

Evolve Bank & Trust

bd_b593c8094d369521 · schema v1 · pii pii-v1

Severity

Low

Discovered

—

Filed

Jul 8, 2024

To disclose

—

Affected

1state residents only

Linked

14 filings

Confidence

65%

Full breach record for Evolve Bank & Trust →3 incidents on file

Wise Payments Limited notifies Montana residents of a data breach at former partner Evolve Bank & Trust. Wise shared customer USD account details with Evolve from 2020-2023. Wise confirms its own systems are safe. Customers are offered credit monitoring.

J jump to incidentP pin to compareR raw source

Incident timeline — partial

? — ?

Breach window unknown

Jul 8, 2024

Filed

No interval is drawn: no breach start or discovery date is on record for this filing.

This filing is one of 14 filings about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (10) · sorted by filing gap

Indiana State AGbd_1729698eebb4ce7e2024-07-08Verified by operator
Oregon State AGbd_1ff6bf62e78506512024-07-08Verified
Idaho State AGbd_75a9fadea45993692024-07-08Verified
New Hampshire State AGbd_769b62914ebe149a2024-07-08Verified by operator

Show 6 more filings ↓up to 4d gap

Maine State AGbd_859e2a8aac37b2ff2024-07-08Verified
Maine State AGbd_8d9866392287939b2024-07-08Verified
Montana State AGbd_91935c803715a4032024-07-08Verified
Massachusetts State AGbd_9c65ad0373e83d4b2024-07-08Verified
South Carolina State AGbd_9e973a1a29ae89ce2024-07-08Verified by operator
South Carolina State AGbd_809b0451cb2904a52024-07-12 · +4dVerified

Showing first 10 of 13 linked disclosures.

Name: Wise Payments Limited
norm: wise payments
Domain: wise.com

Name: Evolve Bank & Trust
norm: evolve bank
Industry: Financial Servicesllm

Discovered: —
Materiality determined: —
Notification sent: —
Affected individuals: 1state-resident count only
Data types: PIIFinancial account
Attack vector: Third-Party / Supply Chain
MITRE ATT&CK: T1195 Supply Chain Compromise
Third party: via Wise Payments LimitedThe breach occurred at Evolve Bank & Trust, but the notification is issued by Wise because Wise shared customer data with Evolve to provide USD account details.

During the incident: Started a thorough investigation into this data breach
Strengthened security measures
Offering complimentary credit monitoring with identity theft protection
Changes made: Strengthened security measures
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 · 11 filings · 8 states

View merged incident ↗

Indiana State AGJul 8 · first

Oregon State AGJul 8 · first

Idaho State AGJul 8 · first

New Hampshire State AGJul 8 · first

Maine State AGJul 8 · first

Montana State AGJul 8 · first

Massachusetts State AGJul 8 · first

South Carolina State AGJul 8 · first

Montana State AGJul 8 · first · this page

South Carolina State AG+4d

Cascade drawn from the first 10 linked disclosures of 13 — the full spread may be wider.

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-1525.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jul 8, 2024
Raw hash: f46bd59fcaec2245f30a11d7789eec3eee7169acb0349c475393e19344f2b9d0

Linked disclosures

Regulatory filings (10) · sorted by filing gap

Reporting entityWise Payments Limited

Victim entityEvolve Bank & Trust

IncidentThird-Party / Supply Chain

Stated responseStarted a thorough investigation into this data breach

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov