MoneyLion Inc.
bd_fa68bfa2655c20ab · schema v1 · pii pii-v1
All records for MoneyLion Inc. →3 incidents on fileAccount takeover notice
MoneyLion Inc. notified customers of unauthorized access to their accounts. The filing says: “Through our investigation, we have determined that an unauthorized outside party appears to have been attempting to gain access to your account on the application using an account password and/or possibly email address that appear to have been potentially compromised in a prior event on another site unrelated to MoneyLion.”
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
Jun 29, 2021
Begins
Jun 29, 2021
Discovered
Sep 24, 2021
Filed
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
Filing propagation · 4 filings · 4 states
View merged incident ↗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
Attacker assertion only. Establishes: claim date, group, alleged victim.
Unlocks: incident narrative, operational impact. Still no compliance clock.
Unlocks: discovery date, data types, affected count, compliance clock.
Unlocks: materiality, stated response, full audit trail. Ceiling removed.