MONEYGRAM INTERNATIONAL, INC.
ent_01a016cfe2c2fadfce1073b5d9c83c95
Disclosures
2
Leak Site · State AG · 2 jurisdictions
Multi-filing incidents
—
no multi-filing incident in sample
Max affected reported
3
as filed · State AG MA
Leak-site claims
1
unverified actor claims
Identity resolution
- Canonical name
- MONEYGRAM INTERNATIONAL, INC.
- Normalized
- moneygram international— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- 5299002DLX0Q04KC4156
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- None on record
Disclosure history (2)newest first
- GLOBALLeak Siteas victim2026-10-10
moneygram.com Revenue $2.1 Billion MoneyGram global money transfer network moving nearly $200 billion a year through almost 500,000 retail agent locations in 200+ countries and serving 60 million+ active customers, with over 70% of transactions now digital. It earns mainly from transfer fees plus currency exchange spreads, not from owning stores, since almost all locations are partner agents like post offices and grocery chains. In 2025 it cut 449 jobs to speed up digital growth and in 2026 launched its own MGUSD dollar stablecoin and a Visa card that spends digital dollars anywhere Visa works. MoneyGram owns no factories or stores, it is a licensed money transmitter with 75+ regulatory approvals, around 2,000 employees in 36 countries, and was taken private in 2023 for $1.8 billion.
- Massachusetts State AGas victim2009-02-09
MoneyGram International reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2009-02-09. 3 Massachusetts residents were affected. The report records the breach type as electronic.