RiteCheck Cashing Inc. (“RiteCheck”) Data Breach – Investigated by Federman & Sherwood
Oklahoma City, Oklahoma (July 29, 2025) – Federman & Sherwood, a nationally recognized law firm specializing in data breach and consumer protection litigation, is investigating a data security incident involving RiteCheck Cashing Inc. (“RiteCheck”), a financial services provider operating throughout New York City.
According to a recent filing with the Maine Attorney General’s Office, RiteCheck discovered unusual activity within its systems on or around August 25, 2024. An internal investigation, supported by independent forensic experts, determined that an unauthorized actor gained access to a RiteCheck server containing sensitive personal information.
The compromised data may include individuals’ names along with one or more of the following: addresses, dates of birth, Social Security numbers, driver’s license numbers, government-issued ID numbers, and payment card numbers. While only four Maine residents were notified of the breach, the scope of potentially affected individuals is still being evaluated.
In response to the breach, RiteCheck has taken several steps to secure its systems, including changing account passwords and deploying enhanced threat detection and endpoint monitoring tools. Affected individuals have been offered 12 months of credit monitoring and identity theft protection services through Cyberscout, a TransUnion company.
Federman & Sherwood is currently investigating whether adequate safeguards were in place prior to the incident and is evaluating potential claims on behalf of individuals whose data may have been exposed. The firm has extensive experience representing victims of corporate data breaches and is committed to ensuring that affected individuals understand their legal rights.
The exposed information potentially included:
- Name
- Social Security number
- Date of birth
- Address
- Driver’s license numbers
- Government-issued ID numbers
- Payment card numbers
- Other sensitive information
What is RiteCheck Cashing Inc. (“RiteCheck”)?
RiteCheck Cashing Inc. (“RiteCheck”) is a financial services provider that offers various services, including check cashing, bill payment, and money transfers.
If you received a notification letter from RiteCheck Cashing Inc. regarding this data breach and wish to discuss your legal options, please contact:
FEDERMAN & SHERWOOD
Phone: (405) 235-1560
Email : info@federmanlaw.com
Website : www.federmanlaw.com