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

Confidence

65%

Full breach record for Evolve Bank & Trust →7 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 filing yet · watching

Compliance clocks stay unassessable until a regulatory filing lands. Dashed segments fill in automatically when corroboration arrives.

Tracked as a single-filing incident — the only disclosure on record for this event so far.Confirmed1 affectedView incident

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.

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

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