HackingTechnologyInformationDelayed DiscoveryIdentity (basic)Government IDMediumContained

MoneyMailerUSA

bd_68feec8672d82b57 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Jun 2, 2022

Filed

Mar 13, 2023

To disclose

41 weeks

Affected

Not disclosed

Linked

4 filings

Confidence

65%

Full breach record for MoneyMailerUSA →

MoneyMailerUSA, Inc. notified consumers of a cyber-attack where unauthorized access occurred between May 31 and June 2, 2022. The incident may have exposed names and government identifiers. The company engaged forensic specialists, secured its network, and offered credit monitoring services. The investigation was ongoing at the time of notification.

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Vermont clock✗ VT AG >45 bday41 weeks discovery → filing

⚠ unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.

Incident timeline

undetected · 2 days

discovery → filing · 41 weeks / 284 days

May 31, 2022

Begins

Jun 2, 2022

Discovered

Mar 13, 2023

Filed

vs. sector median

+22 wks slower

This filing is one of 4 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (3) · sorted by filing gap

California State AGbd_b76ce01850935ab62023-03-13Candidate
Montana State AGbd_e76024596354f4982023-03-13Verified
New Hampshire State AGbd_2df7e13cc1bd474c2023-03-17 · +4dVerified

Name: MoneyMailerUSA
norm: moneymailerusa

Name: MoneyMailerUSA
norm: moneymailerusa
Also named: MoneyMailerUSA, Inc.dba oflegal entity
Money Mailerdba oftrade name
Industry: Technologyllm

Discovered: Jun 2, 2022
Breach occurred: May 31, 2022 – Jun 2, 2022
Undetected for: 2 daysoccurrence → discovery
Materiality determined: —
Notification sent: Mar 13, 2023
Affected individuals: Not disclosed
Data types: Identity (basic)Government ID
Attack vector: Unauthorized Access
MITRE ATT&CK: T1190 Exploit Public-Facing Application
Threat actor: ExternalFinancial
Regulator citations: Filed notice with Vermont Attorney General
Initial access: exploit_public_facing

During the incident: Moved quickly to secure the network
Began an investigation with the assistance of third-party forensic specialists
Offering free credit monitoring services through Experian
Changes made: Increased security posture moving forward
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 41 weeks(284 days from discovery to filing)
Compliance flags: VT AG >45 bday
Discovery-date grounding: unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 4 filings · 4 states

View merged incident ↗

California State AGMar 13 · first

Montana State AGMar 13 · first

Vermont State AGMar 13 · first · this page

New Hampshire State AG+4d

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://ago.vermont.gov/document/2023-03-13-moneymailerusa-data-breach-notice-consumers
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Mar 13, 2023
Raw hash: 94a978d394b296af867148911d8b7ed89276f297113844c0b9fa735a7f44dfa7

Linked disclosures

Regulatory filings (3) · sorted by filing gap

Reporting entityMoneyMailerUSA

Victim entityMoneyMailerUSA

Incidentdiscovered Jun 2, 2022

Stated responseMoved quickly to secure the network

ComplianceVT AG >45 bday

Extraction provenanceno artifact recorded

Source provenanceago.vermont.gov