PhysicalFinancial ServicesFinanceTheftCustomer Data InvolvedIdentity (basic)Government IDFinancial accountMediumActive

Buckeye Check Cashing of California LLC

bd_f650ec9497d0f0ff · schema v1 · pii pii-v1

Severity

Medium

Discovered

Jun 27, 2013

Filed

Sep 17, 2013

To disclose

12 weeks

Affected

Not disclosed

Confidence

65%

Full breach record for Buckeye Check Cashing of California LLC →

Buckeye Check Cashing of California LLC reported the theft of a laptop from a locked vehicle on June 27, 2013. The laptop may have contained customers' names, addresses, bank account information, and Social Security numbers. The company stated it had no reason to believe the data was accessed but offered one year of identity protection services to affected customers. The law enforcement investigation was ongoing at the time of the notice.

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Incident timeline

discovery → filing · 12 weeks / 82 days

Jun 27, 2013

Begins

Jun 27, 2013

Discovered

Sep 17, 2013

Filed

vs. sector median

+2 wks slower

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

Name: Buckeye Check Cashing of California LLC
norm: buckeye check cashing of california

Name: Buckeye Check Cashing of California LLC
norm: buckeye check cashing of california
Industry: Financial Servicesllm

Discovered: Jun 27, 2013
Breach occurred: Jun 27, 2013
Undetected for: 0 daysoccurrence → discovery
Materiality determined: —
Notification sent: —
Affected individuals: Not disclosed
Data types: Identity (basic)Government IDFinancial account
Data elements: Social Security number
Attack vector: Unknown
MITRE ATT&CK: T1052 Exfiltration Over Physical Medium
Threat actor: External

During the incident: Cooperated with law enforcement in their investigation of the theft
Reprimanded the involved employee for removing the laptop containing customer personal information
Changes made: Offered a complimentary one-year membership of Experian’s ProtectMyID Alert
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 12 weeks(82 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://oag.ca.gov/ecrime/databreach/reports/sb24-42716
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Sep 17, 2013
Raw hash: ba7d09597979a632402e791bcbc5823ef6a34c39924fc355993289394ff336d1

Reporting entityBuckeye Check Cashing of California LLC

Victim entityBuckeye Check Cashing of California LLC

Incidentdiscovered Jun 27, 2013

Stated responseCooperated with law enforcement in their investigation of the theft

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenanceoag.ca.gov