FINWISE BANK
ent_ccf03d26a1814b572c3a20af
Disclosures
5
State AG · 4 jurisdictions
Multi-filing incidents
2
incidents joining 2+ filings here
Max affected reported
106
nationwide · State AG IN
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- FINWISE BANK
- Normalized
- finwise bank— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- 254900PUPB9S4K33G831
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- finwise.bank
Disclosure history (5)newest first
- Nebraska State AGas reporting2025-07-29
FinWise Bank notified American First Finance LLC (AFF) consumers of a data security incident involving a former FinWise employee who accessed data after employment ended on May 31, 2024. The incident affected AFF customer data, including names. FinWise engaged forensic investigators and provided 12 months of credit monitoring. The specific discovery date and affected individual count are not explicitly stated in this template letter.
- Delaware State AGas reporting2025-07-29
FinWise Bank disclosed a data security incident involving a former employee who accessed American First Finance (AFF) data after employment ended. The incident, occurring on May 31, 2024, impacted consumer data held by AFF, a technology provider for FinWise installment loans. Affected data included full names. FinWise engaged forensic investigators and is offering 12 months of free credit monitoring to affected consumers. The notice covers residents in multiple states including Delaware, Iowa, Maryland, New York, North Carolina, Oregon, DC, New Mexico, and Rhode Island.
- Nebraska State AGas victim2025-07-29
FinWise Bank notified Nebraska residents of a data security incident on May 31, 2024, involving a former employee accessing customer data. The breach was discovered on June 18, 2025, after a forensic investigation. Affected data includes full names. FinWise provided 12 months of free credit monitoring and identity theft protection. The incident is contained.
- Massachusetts State AGas victim2025-07-29
FinWise Bank reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2025-07-29. 19 Massachusetts residents were affected.
- Indiana State AGas reporting2020-01-10
WebBank reported a data breach to the Indiana Attorney General. The breach occurred on 2019-11-04 and was reported on 2020-01-10. 1 Indiana residents were affected. 106 individuals affected in total.