Clustered 6 filings across 4 jurisdictions · filing window Jul 28, 2025 → Sep 29, 2025. View entity profile → Other incidents for this victim →
incident inc_ec52b59dc15b4741 · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
IN ME NH VT
Time between earliest and latest filing
Not recorded for this incident
Leak precedence · Materiality delta · SEC filing delay — no leak-site claim in this cluster; no SEC 8-K in this cluster.
all State AG
per-filing reported counts
State AGs report only their own residents; bars show per-filing counts.
Earliest sighting first · deep chronology in Litigation Timeline
Aug 25, 2024
When the intrusion reportedly occurred, per the linked filings
Aug 25, 2024
Reported by VERMONT AG, MAINE AG, NEW HAMPSHIRE AG filings
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.
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.
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.
Affected (this filing): 5
About this clustering
DisclosureLens links filings into incidents through layered matchers: deterministic rules (same source document, multistate filings of one breach, tight-window same-victim pairs), a weighted-similarity scorer for cross-source candidates, and an operator review queue for everything uncertain. Each link records its own method and confidence — shown per filing in the timeline below. The system defaults to NOT merging when uncertain, because a false merge (collapsing two unrelated breaches) is more harmful than a false split (showing related filings separately); uncertain pairs route to human review instead of auto-merging. Filing summaries shown in the timeline are AI-generated extracts — verify each against its linked source.
RiteCheck Cashing, Inc. experienced an external system breach on August 25, 2024, which was discovered the same day. The breach affected 4 Maine residents, who were notified on July 28, 2025. The company offered 12 months of credit monitoring and identity protection services through Cyberscout.
Affected (this filing): 4
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.
Affected (this filing): 67,736
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.
Affected (this filing): 3