Social EngineeringFinancial ServicesFinancePhishingStolen CredentialsTargetedPIIIdentity (basic)LowResolved

MoneyLine Lending

bd_cb31581470845c6e · schema v1 · pii pii-v1

Severity

Low

Discovered

Sep 11, 2020

Filed

Apr 22, 2021

To disclose

32 weeks

Affected

1state residents only

Linked

3 filings

Confidence

66%

Full breach record for MoneyLine Lending →

MoneyLine Lending notified Montana residents of a data incident involving an employee's Office 365 email account. Suspicious activity was detected on September 11, 2020. An unauthorized individual accessed the account, likely via a phishing campaign. The incident was limited to one email account; no other systems were affected. Personal information of certain individuals may have been viewed. MoneyLine engaged forensic specialists, reset credentials, and offered 60 months of credit monitoring.

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Incident timeline

discovery → filing · 32 weeks / 223 days

Sep 11, 2020

Discovered

Apr 22, 2021

Filed

vs. sector median

+23 wks slower

This filing is one of 3 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (2) · sorted by filing gap

Indiana State AGbd_27f754b917d147442021-04-22Verified
New Hampshire State AGbd_74a1db386050a5222021-04-30 · +8dVerified

Name: MoneyLine Lending
norm: moneyline lending

Name: MoneyLine Lending
norm: moneyline lending
Industry: Financial Servicesllm

Discovered: Sep 11, 2020
Materiality determined: —
Notification sent: Mar 8, 2021
Affected individuals: 1state-resident count only
Data types: PIIIdentity (basic)
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing LinkT1078 Valid AccountsT1114 Email Collection
Threat actor: External
Regulator citations: notified federal law enforcement
Initial access: phishing_link

During the incident: Launched an investigation
Bringing in third party forensic specialists to assist
Resetting the account password
Reached out to Microsoft and Google to obtain additional information
Notified federal law enforcement
Changes made: Reset the email account password
Implemented additional password protocols
Integrated Multi-factor authentication
Upgraded anti-virus and other system protections
Arranged for 60 months of complimentary credit monitoring and identity restoration services through Equifax
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 32 weeks(223 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 3 filings · 3 states

View merged incident ↗

Indiana State AGApr 22 · first

Montana State AGApr 22 · first · this page

New Hampshire State AG+8d

Pattern: first filing Apr 22 (IN), last Apr 30 (NH) — a 8-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://dojmt.gov/wp-content/uploads/Money-Notif.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Apr 22, 2021
Raw hash: c734e2d0d087151b10c786e88aee1dd6a0349d114bf9044b7a5b551cf518fa6e

Linked disclosures

Regulatory filings (2) · sorted by filing gap

Reporting entityMoneyLine Lending

Victim entityMoneyLine Lending

Incidentdiscovered Sep 11, 2020

Stated responseLaunched an investigation

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov