HackingFinancial ServicesFinanceStolen CredentialsTargetedIdentity (basic)Government IDFinancial accountEmploymentMediumContained

CashNetUSA

bd_e0e0b26b43446029 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Mar 23, 2018

Filed

Apr 27, 2018

To disclose

5 weeks

Affected

4state residents only

Confidence

66%

Full breach record for CashNetUSA →

CashNetUSA notified Montana residents of a data security incident beginning March 23, 2018, where unauthorized parties used valid credentials to access a small percentage of accounts. Affected data included names, addresses, bank account numbers, partial SSNs, and employment info. CashNetUSA restricted access and required password resets.

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Incident timeline

discovery → filing · 5 weeks / 35 days

Mar 23, 2018

Discovered

Apr 27, 2018

Filed

vs. sector median

4 wks faster

Tracked as a single-filing incident — the only disclosure on record for this event so far.Confirmed4 affectedView incident

Name: CashNetUSA
norm: cashnetusa
Domain: cashnetusa.com

Name: CashNetUSA
norm: cashnetusa
Domain: cashnetusa.com
Industry: Financial Servicesllm

Discovered: Mar 23, 2018
Materiality determined: —
Notification sent: Apr 1, 2018
Affected individuals: 4state-resident count only
Data types: Identity (basic)Government IDFinancial accountEmployment
Data elements: Social Security number
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid Accounts
Threat actor: ExternalFinancial
Initial access: valid_credentials

During the incident: Restricted access to the online accounts that we believe were affected
Took steps to prevent the unauthorized party from engaging in any account activity
Continuing to monitor your account for suspicious activity
Changes made: Changed password by following the steps listed below
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 5 weeks(35 days from discovery to filing)
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/CashNetUSA.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Apr 27, 2018
Raw hash: c7563780982f4b2ca724ab4a92bc4284b33034ed8deaef7b9d9513f715e175b7

Reporting entityCashNetUSA

Victim entityCashNetUSA

Incidentdiscovered Mar 23, 2018

Stated responseRestricted access to the online accounts that we believe were affected

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov