HackingFinancial ServicesTechnologyFinanceSupply Chain (3P Vendor)Customer Data InvolvedData PublishedPIIIdentity (basic)LowActive

WISE US INC.

bd_bebaa0ea83dfad60 · schema v1 · pii pii-v1

Severity

Low

Discovered

Jun 27, 2024

Filed

Jul 5, 2024

To disclose

8 days

Affected

Not disclosed

Linked

4 filings

Confidence

66%

Full breach record for WISE US INC. →

Wise US, Inc. notified the New Hampshire Attorney General of a data breach involving its former banking partner, Evolve Bank & Trust. On June 27, 2024, Wise verified that compromised data from Evolve included Wise customer data. The incident involves third-party data exposure, potentially impacting customer PII. Wise is proactively contacting affected customers and offering credit monitoring.

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Incident timeline

discovery → filing · 8 days

Jun 27, 2024

Discovered

Jul 5, 2024

Filed

vs. sector median

7 wks faster

This filing is one of 4 filings about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (3) · sorted by filing gap

Indiana State AGbd_454c411a87c066f32024-06-28 · +7dVerified
California State AGbd_52f2786df89990232024-07-23 · +18dVerified
Oregon State AGbd_a02f2746cd67bd832024-07-23 · +18dVerified

Name: WISE US INC.
norm: wise us
Domain: wise.com

Name: WISE US INC.
norm: wise us
Domain: wise.com
Industry: Financial ServicesllmTechnologyllm

Discovered: Jun 27, 2024
Materiality determined: —
Notification sent: —
Affected individuals: Not disclosed
Data types: PIIIdentity (basic)
Attack vector: Third-Party / Supply Chain
MITRE ATT&CK: T1195 Supply Chain Compromise
Threat actor: ExternalFinancial
Regulator citations: Notified Office of New Hampshire Attorney General
Third party: via Evolve Bank & Trust
Initial access: supply_chain

During the incident: Proactively reaching out to those who held USD accounts with Evolve
Offered complimentary credit monitoring with identity theft detection services
Sought further information from Evolve about the impact of the incident
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 8 days(8 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 4 filings · 4 states

View merged incident ↗

Indiana State AGJun 28 · first

New Hampshire State AG+7d · this page

California State AG+25d

Oregon State AG+25d

Pattern: first filing Jun 28 (IN), last Jul 23 (OR) — a 25-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://mm.nh.gov/files/uploads/doj/remote-docs/wise-us-evolve-bank-trust-20240705.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jul 5, 2024
Raw hash: 9db5dd2f9d9f203293109907e6a981f92060fa248f26045dd895f23f0b6762ec

Linked disclosures

Regulatory filings (3) · sorted by filing gap

Reporting entityWISE US INC.

Victim entityWISE US INC.

Incidentdiscovered Jun 27, 2024

Stated responseProactively reaching out to those who held USD accounts with Evolve

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov