HackingFinancial ServicesTechnologyFinanceStolen CredentialsData ExfiltratedCustomer Data InvolvedDelayed DiscoveryIdentity (basic)Government IDFinancial accountMediumContained

Paysafe Group Holdings Limitedd

bd_ec174ff5603cb590 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Nov 6, 2020

Filed

Dec 21, 2020

To disclose

6 weeks

Affected

178state residents only

Linked

9 filings

Confidence

66%

Full breach record for Paysafe Group Holdings Limitedd →2 incidents on file

Paysafe Group Holdings Limited notified the New Hampshire Attorney General of a cybersecurity incident affecting 178 NH residents. Unauthorized actors submitted automated queries to a legacy website between May 13, 2018, and November 24, 2020. Accessed data included names, contact details, SSNs, and bank account information. Paysafe engaged forensic experts, closed the website, and offered 2 years of credit monitoring.

J jump to incidentP pin to compareR raw source

Incident timeline

undetected · 908 days

discovery → filing · 6 weeks / 45 days

May 13, 2018

Begins

Nov 6, 2020

Discovered

Dec 21, 2020

Filed

vs. sector median

3 wks faster

This filing is one of 9 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (8) · sorted by filing gap

Massachusetts State AGbd_397975980f30df2c2020-12-23 · +2dVerified
Indiana State AGbd_48e28894f734a21b2020-12-18 · +3dVerified
Montana State AGbd_4af709dd8df8f3c02020-12-18 · +3dVerified
Washington State AGbd_1151afe21cdd47ff2020-12-16 · +5dVerified

Show 4 more filings ↓up to 29d gap

California State AGbd_1c3042be6747728b2020-12-16 · +5dVerified
South Carolina State AGbd_a7e7764a6bda27062020-12-16 · +5dVerified
Maine State AGbd_6a289d8c42bb094c2021-01-12 · +22dVerified
Oregon State AGbd_8e5980705d10b8f52021-01-19 · +29dCandidate

Name: HOGAN LOVELLS US LLP
norm: hogan lovells us

Name: Paysafe Group Holdings Limitedd
norm: paysafe group holdings limitedd
Industry: Financial ServicesllmTechnologyllm

Discovered: Nov 6, 2020
Breach occurred: May 13, 2018 – Nov 24, 2020
Undetected for: 908 daysoccurrence → discovery
Materiality determined: —
Notification sent: Dec 18, 2020
Affected individuals: 178state-resident count only
Data types: Identity (basic)Government IDFinancial account
Data elements: Social Security number
Attack vector: Unauthorized Access
MITRE ATT&CK: T1190 Exploit Public-Facing ApplicationT1119 Automated Collection
Threat actor: External
Regulator citations: Notified law enforcement
Initial access: exploit_public_facing

During the incident: Initiated an investigation to determine the nature and potential impact of the vulnerability
Created a secure environment to test the queries
Engaged external forensics experts to assist
Notified law enforcement
Closed the website
Enhancing its website scanning practices and vulnerability detection program
Offering credit monitoring and identity protection services for 2 years through Kroll
Changes made: Enhancing its website scanning practices and vulnerability detection program
Closed the website
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 6 weeks(45 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 9 filings · 9 states

View merged incident ↗

Washington State AGDec 16 · first

California State AGDec 16 · first

South Carolina State AGDec 16 · first

Indiana State AG+2d

Montana State AG+2d

New Hampshire State AG+5d · this page

Massachusetts State AG+7d

Maine State AG+27d

Oregon State AG+34d

Pattern: first filing Dec 16 (WA), last Jan 19 (OR) — a 34-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/paysafe-group-holdings-limited-20201221.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Dec 21, 2020
Raw hash: 653083725684318cf47c36ce0ca3bd163dea94eb3af1bbc503aaa922601640d8

Linked disclosures

Regulatory filings (8) · sorted by filing gap

Reporting entityHOGAN LOVELLS US LLP

Victim entityPaysafe Group Holdings Limitedd

Incidentdiscovered Nov 6, 2020

Stated responseInitiated an investigation to determine the nature and potential impact of the vulnerability

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov