HackingFinancial ServicesFinanceStolen CredentialsCustomer Data InvolvedEmployee Data InvolvedIdentity (basic)Government IDFinancial accountFinancial credentialsMediumContained

RiteCheck Cashing, Inc.

bd_c0fc7d55113000f8 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Aug 25, 2024

Filed

Aug 1, 2025

To disclose

49 weeks

Affected

3state residents only

Linked

8 filings

Confidence

67%

Full breach record for RiteCheck Cashing, Inc. →

RiteCheck Cashing, Inc. notified the New Hampshire Attorney General of a data security incident affecting 3 NH residents. Unauthorized access to a server occurred around August 25, 2024, exposing PII including SSNs, driver's licenses, and payment card numbers. RiteCheck engaged forensic experts, reset passwords, deployed monitoring tools, and offered 12 months of credit monitoring.

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Incident timeline

discovery → filing · 49 weeks / 341 days

Aug 25, 2024

Discovered

Aug 1, 2025

Filed

vs. sector median

+40 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

Vermont State AGbd_17523945622644bc2025-07-28 · +4dCandidate
Maine State AGbd_79020fdb718d2b962025-07-28 · +4dCandidate
Indiana State AGbd_975a1ea150accb182025-07-28 · +4dVerified
Nebraska State AGbd_acd8f590469a858e2025-07-28 · +4dVerified

Show 3 more filings ↓up to 59d gap

Massachusetts State AGbd_2a88b231b50707de2025-08-07 · +6dVerified
Vermont State AGbd_a94698f45a2cc1802025-09-26 · +56dVerified
New Hampshire State AGbd_93567a1801e303ff2025-09-29 · +59dVerified

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: Jul 25, 2025
Affected individuals: 3state-resident count only
Data types: Identity (basic)Government IDFinancial accountFinancial credentials
Data elements: Social Security numberDate of birth
Attack vector: Unauthorized Access
MITRE ATT&CK: T1190 Exploit Public-Facing ApplicationT1119 Automated Collection
Threat actor: External
Regulator citations: Notified New Hampshire Department of Justice
Initial access: exploit_public_facing

During the incident: 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
Changes made: Changed passwords for all accounts
Deployed threat detecting and endpoint monitoring tools into our environment
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 49 weeks(341 days from discovery to filing)
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

New Hampshire State AG+4d · this page

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://mm.nh.gov/files/uploads/doj/remote-docs/ritecheck-cashing-20250801.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Aug 1, 2025
Raw hash: 4561197156a0647023bd26127b971dc743e4b90131cf76af3866ac7a2a84ba3d

Linked disclosures

Regulatory filings (7) · sorted by filing gap

Reporting entityRiteCheck Cashing, Inc.

Victim entityRiteCheck Cashing, Inc.

Incidentdiscovered Aug 25, 2024

Stated responseEngaged independent forensic computer experts to assist in conducting an investigation

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov