CNU Online Holdings, LLC
ent_23d1e908a8b12fb642d9b484
Disclosures
12
State AG · 6 jurisdictions
Multi-filing incidents
3
incidents joining 2+ filings here
Max affected reported
2,593
nationwide · State AG IN
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- CNU Online Holdings, LLC
- Normalized
- cnu online— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- No match
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- None on record
- Corporate parent
- Enova International, Inc.— per SEC Exhibit 21 filing
Disclosure history (12)newest first
- Massachusetts State AGas victim2023-07-24
CNU Online Holdings, LLC d/b/a CashNetUSA reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2023-07-24. 1 Massachusetts residents were affected. The report records the breach type as electronic.
- Massachusetts State AGas victim2023-07-07
CNU Online Holdings, LLC d/b/a CashNetUSA reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2023-07-07. 3 Massachusetts residents were affected. The report records the breach type as electronic.
- Indiana State AGas victim2023-06-23
CNU Online Holdings LLC dba CashaNetUSA reported a data breach to the Indiana Attorney General. The breach occurred on 2023-05-07 and was reported on 2023-06-23. 4 Indiana residents were affected. 2,593 individuals affected in total.
- Maine State AGas victim2023-05-19
CNU Online Holdings, LLC dba CashNetUSA reported an external system breach (hacking) occurring between April 19 and May 6, 2023. The incident compromised names and financial account numbers (including credit/debit card numbers with security codes/PINs) of 1,181 individuals, including 5 Maine residents. Written notification was sent on May 12, 2023. No identity theft protection services were offered.
- Indiana State AGas victim2023-05-12
CNU Online Holdings LLC dba CashNetUSA reported a data breach to the Indiana Attorney General. The breach occurred on 2023-04-19 and was reported on 2023-05-12. 3 Indiana residents were affected. 1,181 individuals affected in total.
- Indiana State AGas victim2020-06-02
CNU Online Holdings LLC DBA CashnetUSA reported a data breach to the Indiana Attorney General. The breach occurred on 2020-05-21 and was reported on 2020-06-02. 1 Indiana residents were affected. 88 individuals affected in total.
- Massachusetts State AGas victim2018-07-12
CNU Online Holdings LLC reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2018-07-12. 1 Massachusetts residents were affected. The report records the breach type as electronic.
- Massachusetts State AGas victim2018-04-23
CNU Online Holdings LLC reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2018-04-23. 22 Massachusetts residents were affected. The report records the breach type as electronic.
- California State AGas reporting2018-03-19
NetCredit discovered on Feb 20, 2018, that an unauthorized party used valid email addresses and passwords to access a small percentage of accounts. The attacker changed personal information and completed new loan applications. Affected data included names, addresses, last 4 digits of SSN and bank accounts, and employment info. NetCredit blocked the attacker and restricted account access.
- Massachusetts State AGas victim2018-03-14
CNU Online Holddings, LLC dba NetCredit reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2018-03-14. 13 Massachusetts residents were affected. The report records the breach type as electronic.
- New Hampshire State AGas victim2018-03-13
CNU Online Holdings, LLC d/b/a NetCredit notified the NH AG of a security incident discovered on Feb 20, 2018. An unauthorized party used valid credentials to access a small percentage of accounts, potentially viewing PII, SSN, and bank info. 3 NH residents affected. Notifications sent March 8, 2018.
- Montana State AGas reporting2018-03-08
ABM Industries Incorporated notified affected individuals of a phishing campaign in August 2017 that compromised employee credentials and email accounts. The incident exposed personal information of customers and members. ABM engaged forensic investigators and provided one year of identity monitoring services via Kroll.