HackingFinancial ServicesTechnologyFinanceStolen CredentialsCustomer Data InvolvedCredentialsFinancial accountLowContained

MoneyLion Inc.

bd_bd9750d69e9604b9 · schema v1 · pii pii-v1

Severity

Low

Discovered

Jun 29, 2021

Filed

Sep 27, 2021

To disclose

13 weeks

Affected

3state residents only

Linked

4 filings

Confidence

66%

All records for MoneyLion Inc. →3 incidents on file

Account takeover notice

MoneyLion Inc. notified customers of unauthorized access to their accounts. The filing says: “Through our investigation, we have determined that an unauthorized outside party appears to have been attempting to gain access to your account on the application using an account password and/or possibly email address that appear to have been potentially compromised in a prior event on another site unrelated to MoneyLion.”

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Incident timeline

discovery → filing · 13 weeks / 90 days

Jun 29, 2021

Begins

Jun 29, 2021

Discovered

Sep 27, 2021

Filed

vs. sector median

+5 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

Indiana State AGbd_e3e26060f79010d22021-09-24 · +3dVerified
Montana State AGbd_fa68bfa2655c20ab2021-09-24 · +3dCandidate
Maine State AGbd_df340f584e21476a2021-10-01 · +4dVerified

Name: MoneyLion Inc.
norm: moneylion

Name: MoneyLion Inc.
norm: moneylion
Industry: Financial ServicesllmTechnologyllm

Discovered: Jun 29, 2021
Account access: Jun 29, 2021 – Jul 30, 2021
Undetected for: 0 daysoccurrence → discovery
Materiality determined: —
Notification sent: Jul 18, 2021
Affected individuals: 3state-resident count only
Data types: CredentialsFinancial account
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid Accounts
Threat actor: ExternalFinancial
Regulator citations: Notified New Hampshire Attorney General
Initial access: valid_credentials

During the incident: Secured (locked) the impacted accounts
Sent email notices to affected accountholders
Engaged outside experts to assist with the investigation
Implemented additional multi-factor authentication for all accounts
Reversed any unauthorized transactions
Engaging with impacted users directly to address any concerns
Changes made: Implemented additional multi-factor authentication for all accounts
Continuing to take steps to enhance security measures
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 13 weeks(90 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 4 filings · 4 states

View merged incident ↗

Indiana State AGSep 24 · first

Montana State AGSep 24 · first

New Hampshire State AG+3d · this page

Maine State AG+7d

Pattern: first filing Sep 24 (IN), last Oct 1 (ME) — a 7-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.

Source URL: https://mm.nh.gov/files/uploads/doj/remote-docs/moneylion-20210927.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Sep 27, 2021
Raw hash: 6f416c8ab4b10eda9e894d381b2776fb3f6c08406856c628aa4febc7879345d2

Linked disclosures

Regulatory filings (3) · sorted by filing gap

Reporting entityMoneyLion Inc.

Victim entityMoneyLion Inc.

Incidentdiscovered Jun 29, 2021

Stated responseSecured (locked) the impacted accounts

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov