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%

Full breach record for MoneyLion Inc. →3 incidents on file

MoneyLion Inc. notified the NH Attorney General that an unauthorized outside party used compromised credentials (likely from a prior breach on another site) to access user accounts. Activity was detected starting June 29, 2021, with subsequent waves in July. The actor accessed accounts and completed unauthorized transactions. MoneyLion locked affected accounts, reversed transactions, and implemented MFA. 3 New Hampshire residents were affected.

J jump to incidentP pin to compareR raw source

Incident timeline

discovery → filing · 13 weeks / 90 days

Jun 29, 2021

Begins

Jun 29, 2021

Discovered

Sep 27, 2021

Filed

vs. sector median

+4 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

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
Breach occurred: 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