norm: nix check cashingno LEI · no CIKMax severity: Medium

Canonical registry

Nix Check Cashing

ent_d9218d4cec49d0019a8742ba

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Disclosures

1

State AG · 1 jurisdiction

Multi-filing incidents

—

no multi-filing incident in sample

Max affected reported

113

as filed · State AG NH

Leak-site claims

0

none in sample

Identity resolution

Canonical name: Nix Check Cashing
Normalized: nix check 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 (1)newest first

New Hampshire State AGas victim2010-06-30
Nix Check Cashing reported the theft of a computer containing customer PII (names, addresses, SSNs, driver's licenses) from a branch in New Hampshire. The incident occurred on May 17, 2010. Approximately 113 NH residents were notified. No evidence of misuse was found at the time of filing.