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Cash Express, LLC

Cash Express, LLC Vendor Cyber Rating & Cyber Score

cashexpressllc.com

Cash Express is a non-bank provider of check cashing services, prepaid debit cards, and short-term lending products including flexible line of credit, installment/signature, deferred presentment, title and pawn loans. The business operates primarily in geographies and demographic segments that are under-served by traditional financial institutions, utilizing its own proprietary systems and underwriting methodologies to serve these markets. Cash Express business processes have been refined over the company’s twenty-year existence to minimize operational and financial risk while meeting the needs of individuals and communities that may otherwise have limited access to traditional financial services.


CEL A.I CyberSecurity Scoring

CEL
Company Information
Website:https://www.cashexpressllc.com
Employees number:410
Number of followers:919
NAICS:52
Industry Type:Financial Services
Homepage:cashexpressllc.com
CEL Risk Score (AI oriented)
Between 650 and 699
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CELFinancial Services
Updated:
02/04/2026
692/1000
Weak
B
AaaAaABaaBaBCaaCaC
Powered by our proprietary A.I cyber incident model
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CEL Global Score (TPRM)
xxxx
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CELFinancial Services
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Findings

CEL
CELWeak
Current Score
692B (WEAK)
01000
2 incidents
0 avg impact
Incident timeline with MITRE ATT&CK tactics, techniques, and mitigations.
JUNE 2026
696Before Incident
MAY 2026
694Before Incident
APRIL 2026
693Before Incident
MARCH 2026
692Before Incident
FEBRUARY 2026
691Before Incident
JANUARY 2026
690Before Incident
DECEMBER 2025
688Before Incident
NOVEMBER 2025
686Before Incident
OCTOBER 2025
685Before Incident
SEPTEMBER 2025
684Before Incident
AUGUST 2025
682Before Incident
JULY 2025
681Before Incident
SEPTEMBER 2022
676Before Incident
Breach
01 Sep 2022CEL
Cash Express, LLC

Cash Express Data Breach

607After Incident
CRITICAL-69
CAS231325922
Cash Express, LLC suffered a data breach after an unauthorized party accessed sensitive consumer data contained on Cash Express’s network. The breach exposed the first and last names, dates of birth, contact information, Social Security numbers, driver’s license numbers, and financial information belonging to certain individuals. Cash Express secured its systems and then engaged a third-party data security firm to assist with the company’s investigation after it reported unusual activities on its network.
INCIDENT DETAILS -
TYPE
Data Breach
IMPACT
first and last namesdates of birthcontact informationSocial Security numbersdriver’s license numbersfinancial information
DATA BREACH
first and last namesdates of birthcontact informationSocial Security numbersdriver’s license numbersfinancial informationSensitivity Of Data: Highfirst and last namesdates of birthcontact informationSocial Security numbersdriver’s license numbers
JANUARY 2022
758Before Incident
Breach
29 Jan 2022CEL
Cash Express, LLC

Cash Express, LLC Data Breach

664After Incident
CRITICAL-94
CAS846080425
The Maine Office of the Attorney General reported that Cash Express, LLC experienced a data breach due to external system hacking, with the incident occurring from January 29, 2022, to February 6, 2022. A total of 106,521 individuals were affected, with potentially compromised information including financial account numbers. The breach was discovered on August 4, 2022, and notifications were sent to affected individuals on September 16, 2022.
INCIDENT DETAILS -
TYPE
Data Breach
IMPACT
financial account numbers
DATA BREACH
Type Of Data Compromised: financial account numbers

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