DisclosureLens
HackingFinancial ServicesFinanceStolen CredentialsCustomer Data InvolvedIdentity (basic)Financial accountLowContained

MoneyLion Inc.

bd_df340f584e21476a · schema v1 · pii pii-v1

Severity

Low

Discovered

Aug 24, 2021

Filed

Oct 1, 2021

To disclose

5 weeks

Affected

8state 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: “If other, please specify: Credential stuffing attack on MoneyLion's platform”

Maine clockDiscovered Aug 24, 2021 → Filed with AG Oct 1, 202138d ⏱ ME AG >30d5 weeks discovery → filing
⚠ AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.

Incident timeline

undetected · 56 days
discovery → filing · 5 weeks / 38 days

Jun 29, 2021

Begins

Aug 24, 2021

Discovered

Oct 1, 2021

Filed

vs. sector median

3 wks faster

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

Filing propagation · 4 filings · 4 states

View merged incident ↗
Indiana State AGSep 24 · first
Montana State AGSep 24 · first
New Hampshire State AG+3d
Maine State AG+7d · this page

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.