RiteCheck Cashing, Inc.
ent_b43877ee808dd50fa10037a0
Disclosures
8
State AG · 6 jurisdictions
Multi-filing incidents
1
incidents joining 2+ filings here
Max affected reported
68,587
nationwide · State AG ME
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- RiteCheck Cashing, Inc.
- Normalized
- ritecheck cashing— 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 (8)newest first
- New Hampshire State AGas victim2025-09-29
RiteCheck Cashing Inc. filed a supplemental notice with the New Hampshire Attorney General regarding a data security incident. The company discovered unauthorized access to a server containing PII (names, SSNs, DOB, driver's licenses, payment card numbers) on August 25, 2024. This notice covers 5 NH residents previously omitted from notifications sent in July 2025. RiteCheck engaged forensic experts, reset passwords, deployed endpoint monitoring, and offered 12 months of credit monitoring.
- Vermont State AGas victim2025-09-26
RiteCheck Cashing Inc. notified consumers of a data security incident identified on August 25, 2024. An unauthorized user accessed a server containing PII, including SSNs, driver's licenses, financial account numbers, and health information. The company engaged forensic experts, reset passwords, and deployed endpoint monitoring. Identity theft protection services were offered to affected individuals.
- Massachusetts State AGas victim2025-08-07
RiteCheck Cashing Inc reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2025-08-07. 99 Massachusetts residents were affected.
- New Hampshire State AGas victim2025-08-01
RiteCheck Cashing, Inc. notified the New Hampshire Attorney General of a data security incident affecting 3 NH residents. Unauthorized access to a server occurred around August 25, 2024, exposing PII including SSNs, driver's licenses, and payment card numbers. RiteCheck engaged forensic experts, reset passwords, deployed monitoring tools, and offered 12 months of credit monitoring.
- Vermont State AGas victim2025-07-28
RiteCheck Cashing Inc. notified consumers of a data security incident identified on August 25, 2024. An unauthorized user accessed a server containing PII, including SSNs, driver's licenses, financial account numbers, and health information. No evidence of misuse was found. RiteCheck engaged forensic experts, reset passwords, and offered 12 months of identity theft protection.
- Maine State AGas victim2025-07-28
RiteCheck Cashing, Inc. reported an external system breach on August 25, 2024, affecting 68,587 individuals. Unauthorized access exposed names, SSNs, driver's licenses, and payment card numbers. The company engaged forensic experts, reset passwords, deployed monitoring tools, and offered 12 months of credit monitoring. 4 Maine residents were affected.
- Indiana State AGas victim2025-07-28
RiteCheck Cashing Inc reported a data breach to the Indiana Attorney General. The breach occurred on 2024-08-24 and was reported on 2025-07-28. 20 Indiana residents were affected. 67,736 individuals affected in total.
- Nebraska State AGas victim2025-07-28
RiteCheck Cashing Inc. notified the Nebraska Attorney General of a data security incident discovered in August 2024. An unauthorized user accessed a server containing customer and employee PII, including SSNs, driver's license numbers, and payment card data. Three Nebraska residents were notified. RiteCheck engaged forensic experts, reset passwords, deployed monitoring tools, and offered credit monitoring.