DisclosureLens
MultipleFinancial ServicesFinanceLow

Money

bd_badf152dc29955e6 · schema v1 · pii pii-v1

Severity

Low

Discovered

Jul 1, 2020

Filed

Jul 7, 2020

To disclose

6 days

Affected

2state residents only

Confidence

50%
Full breach record for Money →

money, a financial services company, reported a data breach affecting two Maine residents. The breach, which occurred on July 5, 2020, and was discovered on July 1, 2020, involved an external system breach (hacking), insider wrongdoing, and an internal system breach. Affected individuals were notified in writing on January 2, 2020.

Incident timeline

Jul 5, 2020

Begins

Jul 7, 2020

Filed

vs. sector median

8 wks faster

Tracked as a single-filing incident — the only disclosure on record for this event so far.Confirmed2 affectedView incident

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.