Paysafe Group Holdings Limitedd
ent_7c6c20a95933bd3d164a0050
Disclosures
10
State AG · 10 jurisdictions
Multi-filing incidents
1
incidents joining 2+ filings here
Max affected reported
91,706
nationwide · State AG ME
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- Paysafe Group Holdings Limitedd
- Normalized
- paysafe group holdings limitedd— 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
Disclosure history (10)newest first
- Oregon State AGas victim2021-01-19
Paysafe Group Holdings Limitedd reported a data breach to the Oregon Attorney General. The breach was reported on 2021-01-19. The breach occurred during 5/13/2018 - 11/24/2020. The breach was discovered on 11/6/2020. Notice was sent on 12/18/2020.
- Maine State AGas victim2021-01-12
Paysafe Group Holdings Limited reported an external system breach (hacking) occurring between May 13, 2018, and November 24, 2020, discovered on December 3, 2020. The incident compromised names and Social Security Numbers of 91,706 individuals, including 485 Maine residents. Paysafe provided 2 years of credit monitoring and identity protection services through Kroll to affected individuals.
- Massachusetts State AGas victim2020-12-23
Paysafe Group Holdings Limited reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2020-12-23. 1,113 Massachusetts residents were affected. The report records the breach type as electronic.
- New Hampshire State AGas victim2020-12-21
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.
- Indiana State AGas victim2020-12-18
Paysafe Group Holdings Limited reported a data breach to the Indiana Attorney General. The breach occurred on 2018-05-13 and was reported on 2020-12-18. 1,045 Indiana residents were affected. 91,706 individuals affected in total.
- Montana State AGas reporting2020-12-18
Paysafe Group Holdings Limited (via Merchant Services) disclosed a cybersecurity incident affecting a legacy website. Unauthorized access occurred between May 13, 2018, and November 24, 2020. The incident involved automated queries accessing personal information including names, SSNs, and bank account details. Paysafe engaged forensic experts, closed the site, notified law enforcement, and provided two years of credit monitoring.
- Washington State AGas victim2020-12-16
Paysafe Group Holdings Limited notified Washington AG of a security incident affecting 1,877 residents. Unauthorized actors submitted automated queries to a legacy website between May 2018 and Nov 2020. Data accessed included names, SSNs, and bank account info. Paysafe engaged forensics, closed the site, and offered 2 years of credit monitoring.
- California State AGas victim2020-12-16
Paysafe Group Holdings Limited disclosed a cybersecurity incident affecting a legacy website used by its Merchant Services division (including CHI Payments and iPayment). On November 6, 2020, the company discovered suspicious automated queries targeting the site. Evidence of suspicious activity spans from May 13, 2018, to November 24, 2020. The incident potentially exposed names, contact details, Social Security numbers, and bank account information of a limited subset of merchants and agents. The website did not hold payment card data. Paysafe closed the website, engaged forensic experts, notified law enforcement, and offered two years of credit monitoring.
- South Carolina State AGas victim2020-12-16
Paysafe Group Holdings Limited notified South Carolina of a cybersecurity incident affecting a legacy website used by Merchant Services. Unauthorized actors submitted automated queries between May 2018 and November 2020, potentially accessing names, contact details, SSNs, and bank account information. Paysafe engaged forensics, notified law enforcement, closed the site, and offered two years of credit monitoring.
- Illinois State AGas victim2020-01-01
PAYSAFE GROUP HOLDINGS LTD filed a data-breach notice with the Illinois Attorney General during 2020 (case 20-526). The register records the breach as discovered on May 13, 2018. Illinois does not publish the number of people affected — 815 ILCS 530/10 permits the Attorney General to publish only the entity name, the types of personal information and the date range.