HackingProfessional ServicesProfessional ServicesCustomer Data InvolvedIdentity (basic)LowContained

MoneyMailerUSA

bd_b76ce01850935ab6 · schema v1 · pii pii-v1

Severity

Low

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. (dba Money Mailer) disclosed a cyber-attack where unauthorized access occurred between May 31 and June 2, 2022. The company identified suspicious activity on June 2, 2022, and engaged third-party forensic specialists. The incident potentially exposed names and other personal information. The company secured the network and offered credit monitoring through Experian.

J jump to incidentP pin to compareR raw source

California clockDiscovered Jun 2, 2022 → Notified Feb 21, 2023264d ✗ CA 60-day late41 weeks discovery → filing

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

+21 wks slower

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

Linked disclosures

Why this link?

Regulatory filings (3) · sorted by filing gap

Vermont State AGbd_68feec8672d82b572023-03-13Verified
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: Professional Servicesllm

Discovered: Jun 2, 2022
Breach occurred: May 31, 2022 – Jun 2, 2022
Undetected for: 2 daysoccurrence → discovery
Materiality determined: —
Notification sent: Feb 21, 2023
Affected individuals: Not disclosed
Data types: Identity (basic)
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid Accounts
Threat actor: External

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: Took immediate steps to secure our environment and increase our 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: CA 60-day late · 264d
Discovery-date grounding: letter-groundedThe discovery date is the detection date narrated in the notification letter — the defensible tier.
Clock breakdown: Statute Window Elapsed Threshold Status
California
Discovered: Jun 2, 2022
→ Notified: Feb 21, 2023
264d 60 days (analyst band, pre-2026 discoveries) CA 60-day late

Statute	Window	Elapsed	Threshold	Status
California	Discovered: Jun 2, 2022 → Notified: Feb 21, 2023	264d	60 days (analyst band, pre-2026 discoveries)	CA 60-day late

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 4 filings · 4 states

View merged incident ↗

Vermont State AGMar 13 · first

Montana State AGMar 13 · first

California 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://oag.ca.gov/ecrime/databreach/reports/sb24-564285
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: eb9c8693bb8423f712c71ab0475c604937bc84f4af71b5cc452a62a0615d6d8f

Linked disclosures

Regulatory filings (3) · sorted by filing gap

Reporting entityMoneyMailerUSA

Victim entityMoneyMailerUSA

Incidentdiscovered Jun 2, 2022

Stated responseMoved quickly to secure the network

ComplianceCA 60-day late

Extraction provenanceno artifact recorded

Source provenanceoag.ca.gov