UnknownFinancial ServicesFinanceGovernment IDFinancial accountMedium

MONEYGRAM PAYMENT SYSTEMS, INC.

bd_c68e6177314cedb6 · schema v1 · pii pii-v1

Severity

Medium

Discovered

—

Filed

Oct 7, 2024

To disclose

—

Affected

Not disclosed

Linked

6 filings

Confidence

95%

Full breach record for MONEYGRAM PAYMENT SYSTEMS, INC. →2 incidents on file

MoneyGram Payment Systems, Inc. reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2024-10-07.

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Massachusetts clock✓ MA credit monitoring due

⚠ no discovery dateNo discovery date was extracted, so no notification clock can be evaluated.

Incident timeline — partial

? — ?

Breach window unknown

Oct 7, 2024

Filed

—

Corroborated · see linked filings

Compliance clocks stay unassessable until a regulatory filing lands. Dashed segments fill in automatically when corroboration arrives.

This filing is one of 6 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (5) · sorted by filing gap

Delaware State AGbd_2268c0d1e1ce0cc72024-10-07Candidate
Indiana State AGbd_824b0799a7eeea492024-10-07Verified
Washington State AGbd_af72316c8420b2462024-10-07Verified
Montana State AGbd_fe9c21d24d34ef982024-10-07Verified

Show 1 more filing ↓up to 6d gap

Illinois State AGbd_e7b4b018bf7ee7ed2024-10-01 · +6dVerified

Name: MONEYGRAM PAYMENT SYSTEMS, INC.
norm: moneygram payment

Name: MONEYGRAM PAYMENT SYSTEMS, INC.
norm: moneygram payment
Industry: Financial Servicesregulator portal

Discovered: —
Materiality determined: —
Notification sent: —
Affected individuals: Not disclosed
Data types: Government IDFinancial account
Data elements: Social Security numberFinancial account numberDriver's licence number
Stated not affected: Medical informationPayment card number
The filing states these were not involved. Categories absent from both lists were not addressed either way.
Attack vector: Unknown

Compliance flags: MA credit monitoring due
Discovery-date grounding: no discovery dateNo discovery date was extracted, so no notification clock can be evaluated.

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 6 filings · 6 states

View merged incident ↗

Illinois State AGOct 1 · first

Delaware State AG+6d

Indiana State AG+6d

Washington State AG+6d

Montana State AG+6d

Massachusetts State AG+6d · this page

Pattern: first filing Oct 1 (IL), last Oct 7 (MA) — a 6-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://www.mass.gov/doc/data-breach-report-2024/download
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Oct 7, 2024
Raw hash: 363f319fabd0f3e082b0b51ef47fb3eabd2dce19d9395f89d0bffee84743456e

Linked disclosures

Regulatory filings (5) · sorted by filing gap

Reporting entityMONEYGRAM PAYMENT SYSTEMS, INC.

Victim entityMONEYGRAM PAYMENT SYSTEMS, INC.

IncidentUnknown

ComplianceMA credit monitoring due

Extraction provenanceno artifact recorded

Source provenancewww.mass.gov