DisclosureLens
HackingFinancial ServicesFinanceStolen CredentialsData ExfiltratedCustomer Data InvolvedIdentity (basic)Government IDFinancial accountMediumContained

MONEYGRAM PAYMENT SYSTEMS, INC.

bd_fe9c21d24d34ef98 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Sep 27, 2024

Filed

Oct 7, 2024

To disclose

10 days

Affected

2state residents only

Linked

6 filings

Confidence

65%
Full breach record for MONEYGRAM PAYMENT SYSTEMS, INC.2 incidents on file

MoneyGram Payment Systems, Inc. notified Montana consumers of a data breach where an unauthorized third party accessed consumer data between Sept 20-22, 2024. MoneyGram determined the breach on Sept 27, 2024. Compromised data included names, DOBs, SSNs, driver's licenses, and bank account numbers. MoneyGram took systems offline, engaged forensic experts, and is offering 2 years of credit monitoring.

Incident timeline

undetected · 7 days
discovery → filing · 10 days

Sep 20, 2024

Begins

Sep 27, 2024

Discovered

Oct 7, 2024

Filed

vs. sector median

7 wks faster

This filing is one of 6 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (5) · sorted by filing gap

Show 1 more filingup to 6d gap

Filing propagation · 6 filings · 6 states

View merged incident ↗

Pattern: first filing Oct 1 (IL), last Oct 7 (MT) — a 6-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.