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%

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

MoneyLion Inc. reported a credential stuffing attack on its platform affecting 8 individuals, including 8 Maine residents. The breach occurred between June 29 and July 30, 2021, and was discovered on August 24, 2021. Acquired data included names and financial account or credit/debit card numbers. Written notification was sent on September 24, 2021.

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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 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (3) · sorted by filing gap

New Hampshire State AGbd_bd9750d69e9604b92021-09-27 · +4dVerified
Indiana State AGbd_e3e26060f79010d22021-09-24 · +7dVerified
Montana State AGbd_fa68bfa2655c20ab2021-09-24 · +7dCandidate

Name: MoneyLion Inc.
norm: moneylion

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

Discovered: Aug 24, 2021
Breach occurred: Jun 29, 2021 – Jul 30, 2021
Undetected for: 56 daysoccurrence → discovery
Materiality determined: —
Notification sent: Sep 24, 2021
Affected individuals: 8state-resident count only
Data types: Identity (basic)Financial account
Data elements: Financial account number
Attack vector: Unauthorized Access
MITRE ATT&CK: T1110 Brute Force
Threat actor: ExternalFinancial
Regulator citations: Filed data breach notice with Maine Attorney General
Initial access: valid_credentials

During the incident: Sent written notification to affected consumers
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 5 weeks(38 days from discovery to filing)
Compliance flags: ME AG >30d · 38d
Discovery-date grounding: 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.
Clock breakdown: Statute Window Elapsed Threshold Status
Maine
Discovered: Aug 24, 2021
→ Filed with AG: Oct 1, 2021
38d 30 days (soft) ME AG >30d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: Aug 24, 2021 → Filed with AG: Oct 1, 2021	38d	30 days (soft)	ME AG >30d

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

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.

Source URL: https://www.maine.gov/agviewer/content/ag/985235c7-cb95-4be2-8792-a1252b4f8318/25c025f6-ef7c-4d56-b643-3ae6e858d3df.shtml
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Oct 1, 2021
Raw hash: 3bbba8391fc19fa6795679538242b84c53ead4a9c478858afedddcbbea462432

Linked disclosures

Regulatory filings (3) · sorted by filing gap

Reporting entityMoneyLion Inc.

Victim entityMoneyLion Inc.

Incidentdiscovered Aug 24, 2021

Stated responseSent written notification to affected consumers

ComplianceME AG >30d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov