HackingFinancial ServicesFinanceStolen CredentialsData ExfiltratedCustomer Data InvolvedEmployee Data InvolvedIdentity (basic)Government IDFinancial accountCredentialsEmploymentMediumContained

MONEYGRAM PAYMENT SYSTEMS, INC.

bd_2268c0d1e1ce0cc7 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Sep 27, 2024

Filed

Oct 7, 2024

To disclose

10 days

Affected

Not disclosed

Linked

6 filings

Confidence

64%

Full breach record for MONEYGRAM PAYMENT SYSTEMS, INC. →2 incidents on file

MoneyGram Payment Systems, Inc. disclosed a cybersecurity incident affecting consumer and employee data. An unauthorized third party accessed systems between September 20-22, 2024, with discovery on September 27, 2024. Impacted data included names, contact info, DOB, SSNs, driver's licenses, and bank account numbers. MoneyGram took systems offline, engaged forensic experts, coordinated with law enforcement, and offered two years of free credit monitoring.

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Incident timeline

undetected · 7 days

discovery → filing · 10 days

Sep 20, 2024

Begins

Sep 27, 2024

Discovered

Oct 7, 2024

Filed

vs. sector median

7 wks faster

This filing is one of 6 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (5) · sorted by filing gap

Indiana State AGbd_824b0799a7eeea492024-10-07Verified
Washington State AGbd_af72316c8420b2462024-10-07Verified
Massachusetts State AGbd_c68e6177314cedb62024-10-07Verified
Montana State AGbd_fe9c21d24d34ef982024-10-07Verified

Show 1 more filing ↓up to 6d gap

Illinois State AGbd_e7b4b018bf7ee7ed2024-10-01 · +6dVerified

Name: MONEYGRAM PAYMENT SYSTEMS, INC.
norm: moneygram payment
Domain: moneygram.com

Name: MONEYGRAM PAYMENT SYSTEMS, INC.
norm: moneygram payment
Domain: moneygram.com
Industry: Financial Servicesllm

Discovered: Sep 27, 2024
Breach occurred: Sep 20, 2024 – Sep 22, 2024
Undetected for: 7 daysoccurrence → discovery
Materiality determined: —
Notification sent: Oct 7, 2024
Affected individuals: Not disclosed
Data types: Identity (basic)Government IDFinancial accountPII
Data elements: Date of birth
Attack vector: Unauthorized Access
MITRE ATT&CK: T1190 Exploit Public-Facing Application
Threat actor: External
Regulator citations: coordinating with law enforcement
Initial access: exploit_public_facing

During the incident: Proactively taking certain systems offline
Launched an investigation with the assistance of leading external cybersecurity experts
Coordinating with law enforcement
Offering affected U.S. consumers identity protection and credit monitoring services for two years at no cost
Changes made: Put in place additional safeguards to further protect our systems and data
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 10 days(10 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 6 filings · 6 states

View merged incident ↗

Illinois State AGOct 1 · first

Indiana State AG+6d

Washington State AG+6d

Massachusetts State AG+6d

Montana State AG+6d

Delaware State AG+6d · this page

Pattern: first filing Oct 1 (IL), last Oct 7 (DE) — a 6-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?

Evidence ladder

Leak-site claim

Attacker assertion only. Establishes: claim date, group, alleged victim.

Press / market report

Unlocks: incident narrative, operational impact. Still no compliance clock.

State AG / regulator filingThis record

Unlocks: discovery date, data types, affected count, compliance clock.

SEC 8-K / victim statement

Unlocks: materiality, stated response, full audit trail. Ceiling removed.

Source URL: https://attorneygeneral.delaware.gov/wp-content/uploads/sites/50/2024/11/MoneyGram-Enclosures-2-10-07-24.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Oct 7, 2024
Raw hash: 5c7c36c0c4d13bf78aa1af03f19a9e6a4d8aa5bd589fb8f192a5baad61dc0b58

Linked disclosures

Regulatory filings (5) · sorted by filing gap

Reporting entityMONEYGRAM PAYMENT SYSTEMS, INC.

Victim entityMONEYGRAM PAYMENT SYSTEMS, INC.

Incidentdiscovered Sep 27, 2024

Stated responseProactively taking certain systems offline

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenanceattorneygeneral.delaware.gov