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National Money Mart Company

listed as National Money Mart Company - Database leaked · Claimed by Everest · listed 6 months ago

6m
Age
since listed · data leaked

Status timeline

  1. ListedJan 14, 2026
  2. Data leakeddate unknown

At a glance

Group
Everest
Status
Data leaked
Country
Canada
Sector
Financial Services
Listed on leak site
Jan 14, 2026

About the victim

AI dossier — public-source company profile

National Money Mart Company is a Canadian consumer financial services company offering payday loans, cheque cashing, foreign exchange, and other alternative financial products. It operates a large network of retail branches across Canada and is one of the country's largest payday lending chains. The company serves unbanked and underbanked customers seeking short-term credit and financial transaction services.

Industry
Consumer Financial Services & Payday Lending

Attack summary

Severity: critical — National Money Mart is a financial services provider handling sensitive consumer financial and PII data at scale; a published database exfiltration in this sector constitutes a critical disclosure of regulated financial data affecting potentially vulnerable (unbanked/underbanked) customers.

The Everest ransomware group claims to have exfiltrated a database belonging to National Money Mart Company and has published the data, as indicated by the 'data_published' disclosure status. The leak post itself is sparse, but the enumeration of a database suggests sensitive customer or operational records were exfiltrated.

critical

Data the group says was taken

AI dossier — extracted from the leak post
  • Customer database records
  • Potentially personally identifiable information (PII)
  • Potentially financial transaction records

Original description

AI-summarised, not from the leak post

National Money Mart Company is a financial service provider that offers services like check cashing, payday loans, and money transfers. In a significant event, a database containing sensitive information of its clients was reportedly leaked, raising serious concerns about client data security and privacy.

The leak post

captured from the group's site
© 2026, All rights reserved
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Sources

Source

Indexed 6 months ago

This page surfaces a public ransomware disclosure indexed by Darkfield. Original posts come from the operator's own leak site; we cross-check against ransomware.live, RansomLook and RansomWatch where applicable. Share this URL freely.

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Disclosure context

About Everest

Everest is a financially-motivated ransomware group that emerged in September 2021, operating with a focus on profit-driven extortion campaigns against organizations primarily in the United States and Europe. The group's country of origin and specific affiliations remain undocumented in public threat intelligence reporting, though their operational patterns suggest they likely operate as an independent entity rather than a formal ransomware-as-a-service model. Limited public documentation exists regarding Everest's specific attack methodologies, initial access vectors, or technical capabilities, though their victim profile indicates they employ standard ransomware tactics targeting a diverse range of sectors including healthcare, technology, business services, and manufacturing organizations. Since their emergence, Everest has claimed responsibility for attacks against 339 victims across multiple countries, with the United States, United Kingdom, Italy, Germany, and Spain representing their primary geographic targets, though no specific high-profile incidents or major ransoms have been publicly documented by law enforcement or major security firms. As of current reporting, Everest appears to remain an active threat actor, though the limited public intelligence available suggests they operate as a lower-tier ransomware group compared to more prominent and well-documented criminal organizations. The group has been linked to 369 public disclosures across our corpus. First observed on a leak site on September 9, 2021; most recent post May 29, 2026. The operation is currently active.

Timeline of this disclosure

  • January 14, 2026National Money Mart Company - Database leaked listed by Evereston the group's public leak site

Other recent disclosures by Everest

Everest has been linked to 369 public victims on Darkfield. A sample of the most recent:

See the full Everest dossier →

Sector and geography

This disclosure adds to ransomware activity in the Financial Services sector, which has 1,184 disclosures indexed across all operators we track. Geographically, National Money Mart Company - Database leaked is reported in Canada, a country with 1,055 ransomware disclosures in our corpus.

If your organisation is affected

A listing by Everest means National Money Mart Company - Database leaked appeared on a ransomware extortion site and data attributed to it has been published. If this is your organisation, or a supplier you depend on, the priority is to confirm the intrusion and contain it before the window to act closes.

  • Engage your incident-response team and preserve forensic evidence before remediating — do not wipe affected systems first.
  • Force a password reset and revoke active sessions for exposed accounts; rotate any credentials, API keys or certificates that may have been in the stolen data.
  • Assess regulatory notification duties (GDPR, NIS2, sector regulators) — many carry a 72-hour reporting clock from awareness.
  • Report the incident to your national CERT, CCCS (Canada), as required for your jurisdiction.
  • Monitor for the data appearing on Everest's leak site and across paste and breach channels, and brief downstream partners who may be exposed through you.

How we know this. Darkfield monitors public ransomware leak sites continuously, archiving every new disclosure and the data later released against the victim. Each entry on this page is sourced from the operator's own publication and cross-checked against complementary OSINT feeds (RansomLook, ransomware.live, RansomWatch). We do not collect or host stolen data — only the metadata, timestamps and screenshots needed to make the public disclosure searchable and accountable. Records here are corrected when the original post is edited, retracted, or merged with another disclosure.