DisclosureLens
UnknownLow

MoneyLion Inc.

bd_e3e26060f79010d2 · schema v1 · pii pii-v2

Severity

Low

Discovered

—

Filed

Sep 24, 2021

To disclose

—

Affected

94state residents only

Linked

4 filings

Confidence

95%
Full breach record for MoneyLion Inc. →3 incidents on file

MoneyLion Inc reported a data breach to the Indiana Attorney General. The breach occurred on 2021-06-29 and was reported on 2021-09-24. 94 Indiana residents were affected.

Incident timeline

Jun 29, 2021

Begins

Sep 24, 2021

Filed

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

Filing propagation · 4 filings · 4 states

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

Pattern: first filing Sep 24 (MT), 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.