Ingo Money
bd_9aca85417932278e · schema v1 · pii pii-v1
Full breach record for Ingo Money →Ingo Money, Inc. notified the California Attorney General of a data breach where an unauthorized third-party removed data from a limited portion of its corporate network in the weeks prior to November 23, 2023. The data was publicly disclosed by the attacker. Affected data may include names and other personal information. The company engaged forensic experts, notified law enforcement, enhanced security, and offered credit monitoring.
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Incident timeline
Nov 1, 2023
Begins
Nov 23, 2023
Discovered
Aug 7, 2024
Filed
vs. sector median
+29 wks slower
Linked disclosures
Why this link?Ransomware claims (1)
- Leak Siteinc_ransombd_d5319e025594e9522023-11-23 · +258dVerified
Regulatory filings (5) · sorted by filing gap
- Maine State AGbd_10f7c83fa3539c482024-08-05 · +2dVerified
- Massachusetts State AGbd_5fad210b837d2a462024-07-08 · +30dVerified
- Washington State AGbd_d33dcc1e99dcc9cb2024-07-02 · +36dVerified
- Massachusetts State AGbd_591665c46a2cdd4d2024-06-29 · +39dVerified
Show 1 more filing ↓Show fewer ↑up to 42d gap
- Indiana State AGbd_07deaf206dcd878a2024-06-26 · +42dCandidate
Filing propagation · 6 filings · 5 states
View merged incident ↗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
Attacker assertion only. Establishes: claim date, group, alleged victim.
Unlocks: incident narrative, operational impact. Still no compliance clock.
Unlocks: discovery date, data types, affected count, compliance clock.
Unlocks: materiality, stated response, full audit trail. Ceiling removed.