DisclosureLens
UnknownFinancial ServicesFinanceGovernment IDFinancial accountMedium

Ingo Money

bd_591665c46a2cdd4d · schema v1 · pii pii-v1

Severity

Medium

Discovered

—

Filed

Jun 29, 2024

To disclose

—

Affected

7state residents only

Linked

7 filings

Confidence

95%
Full breach record for Ingo Money →

Ingo Money reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2024-06-29. 7 Massachusetts residents were affected.

Leak gap clock✗ Leak >180d
⚠ no discovery dateNo discovery date was extracted, so no notification clock can be evaluated.

Incident timeline — partial

? — ?

Breach window unknown

Jun 29, 2024

Filed

—

Corroborated · see linked filings

Compliance clocks stay unassessable until a regulatory filing lands. Dashed segments fill in automatically when corroboration arrives.

This filing is one of 7 about the same incident.View merged incident
A leak claim by inc_ransom about this victim predates this filing by 219 days.View originating leak claim

Linked disclosures

Why this link?

Ransomware claims (1)

Regulatory filings (5) · sorted by filing gap

Show 1 more filing ↓up to 39d gap

Filing propagation · 6 filings · 5 states

View merged incident ↗
Indiana State AGJun 26 · first
Massachusetts State AG+3d · this page
Washington State AG+6d
Massachusetts State AG+12d
Maine State AG+40d
California State AG+42d

Pattern: first filing Jun 26 (IN), last Aug 7 (CA) — a 42-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.