HackingFinancial ServicesTechnologyFinanceStolen CredentialsCustomer Data InvolvedTargetedCredentialsAuthenticationLowContained

MoneyLion Inc.

bd_fa68bfa2655c20ab · schema v1 · pii pii-v1

Severity

Low

Discovered

Jun 29, 2021

Filed

Sep 24, 2021

To disclose

—

Affected

4state residents only

Linked

4 filings

Confidence

65%

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

MoneyLion Inc. issued a supplemental notice regarding unauthorized access to customer accounts via compromised credentials (passwords/emails) from a prior unrelated event. Activity detected June 29, 2021, with subsequent waves in July. No evidence of SSN, driver's license, or bank account data compromise. MoneyLion locked accounts, engaged forensic experts, and implemented MFA.

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Incident timeline

discovery → filing · 12 weeks / 87 days

Jun 29, 2021

Begins

Jun 29, 2021

Discovered

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

Indiana State AGbd_e3e26060f79010d22021-09-24Verified
New Hampshire State AGbd_bd9750d69e9604b92021-09-27 · +3dVerified
Maine State AGbd_df340f584e21476a2021-10-01 · +7dVerified

Name: MoneyLion Inc.
norm: moneylion

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

Discovered: Jun 29, 2021
Breach occurred: Jun 29, 2021 – Jul 30, 2021
Undetected for: 0 daysoccurrence → discovery
Materiality determined: —
Notification sent: Jul 18, 2021
Affected individuals: 4state-resident count only
Data types: CredentialsAuthentication
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid AccountsT1071 Application Layer Protocol
Threat actor: ExternalFinancial
Initial access: valid_credentials

During the incident: Secured (locked) the impacted accounts
Sent email notices to affected customers
Engaged outside experts to assist with the investigation, ongoing remediation efforts and the identification of any potentially affected accounts
Implemented additional multi-factor authentication for all accounts
Changes made: Implemented additional multi-factor authentication for all accounts
Source: Quoted from the filing itself, not independently verified.

Compliance flags: — (clock not assessable for this source)

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 · this page

New Hampshire State AG+3d

Maine State AG+7d

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://dojmt.gov/wp-content/uploads/OCP/Data-Breach-Notification-8.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Sep 24, 2021
Raw hash: 4a3fd139fb6a2734aadc1bf422d7ae21d2d968e2629de1d0f11d9b5186187645

Linked disclosures

Regulatory filings (3) · sorted by filing gap

Reporting entityMoneyLion Inc.

Victim entityMoneyLion Inc.

Incidentdiscovered Jun 29, 2021

Stated responseSecured (locked) the impacted accounts

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov