Cash Express, LLC
ent_a7af30afb8890eeacc246662
Disclosures
5
State AG · 5 jurisdictions
Multi-filing incidents
1
incidents joining 2+ filings here
Max affected reported
106,521
nationwide · State AG IN
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- Cash Express, LLC
- Normalized
- cash express— 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 (5)newest first
- New Hampshire State AGas victim2022-09-26
Cash Express, LLC notified NH DOJ of a ransomware incident. Unauthorized access occurred Jan 29–Feb 6, 2022. Two NH residents affected. Data included names, DOB, government ID, financial info, and limited medical data. Notifications sent Sept 16, 2022. Credit monitoring offered.
- Massachusetts State AGas victim2022-09-26
Cash Express reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2022-09-26. 1 Massachusetts residents were affected. The report records the breach type as electronic.
- Indiana State AGas victim2022-09-16
Cash Express, LLC reported a data breach to the Indiana Attorney General. The breach occurred on 2022-01-29 and was reported on 2022-09-16. 659 Indiana residents were affected. 106,521 individuals affected in total.
- Maine State AGas victim2022-09-15
Cash Express, LLC, a financial services company, reported a data breach to the Maine Attorney General. The breach, which was discovered on August 4, 2022, and occurred on January 29, 2022, was the result of an external system breach (hacking). The breach affected 7 Maine residents and a total of 106,521 individuals. The information acquired includes names in combination with financial account numbers or credit/debit card numbers (along with security codes, access codes, passwords, or PINs). Cash Express, LLC provided written notification to affected consumers on September 16, 2022, and offered one year of Experian IdentityWorks credit monitoring services.
- Montana State AGas victim2022-09-15
Cash Express, LLC notified Montana residents of a data breach where unauthorized access occurred between Jan 29 and Feb 6, 2022. Personal info including SSN, DOB, and financial account numbers were exposed. The company engaged forensic experts and offered one year of credit monitoring.