MONEYGRAM PAYMENT SYSTEMS, INC.
ent_019e5a1d75939d3081d1aacf0ee2a40e
Disclosures
7
State AG · 6 jurisdictions
Multi-filing incidents
1
incidents joining 2+ filings here
Max affected reported
1,272
as filed · State AG WA
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- MONEYGRAM PAYMENT SYSTEMS, INC.
- Normalized
- moneygram payment— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- 1I2P6JFFWFHRB5GISE58
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- None on record
Disclosure history (7)newest first
- Delaware State AGas victim2024-10-07
MoneyGram Payment Systems, Inc. disclosed a cybersecurity incident affecting consumer and employee data. An unauthorized third party accessed systems between September 20-22, 2024, with discovery on September 27, 2024. Impacted data included names, contact info, DOB, SSNs, driver's licenses, and bank account numbers. MoneyGram took systems offline, engaged forensic experts, coordinated with law enforcement, and offered two years of free credit monitoring.
- Indiana State AGas victim2024-10-07
MoneyGram Payment Systems Inc reported a data breach to the Indiana Attorney General. The breach occurred on 2024-09-20 and was reported on 2024-10-07.
- Washington State AGas victim2024-10-07
MoneyGram Payment Systems, Inc. reported a cybersecurity incident detected on September 20, 2024, involving unauthorized access to corporate systems between September 20 and 22, 2024. The breach compromised consumer PII (names, DOB, SSNs, driver's licenses, bank account numbers) and employee work-related data. 1,272 Washington residents were notified. MoneyGram engaged forensic experts, coordinated with law enforcement, and offered two years of credit monitoring.
- Massachusetts State AGas victim2024-10-07
MoneyGram Payment Systems, Inc. reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2024-10-07.
- Montana State AGas victim2024-10-07
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.
- Illinois State AGas victim2024-10-01
MONEYGRAM PAYMENT SYSTEMS, INC. filed a data-breach notice with the Illinois Attorney General in October 2024 (case 24-10-009). The register records the breach as discovered on September 20, 2024. Illinois does not publish the number of people affected — 815 ILCS 530/10 permits the Attorney General to publish only the entity name, the types of personal information and the date range.
- Massachusetts State AGas reporting2018-02-26
MoneyGram International Inc reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2018-02-26. 5 Massachusetts residents were affected. The report records the breach type as paper.