Money
ent_608b762d9651fbec1ed4c490
Disclosures
2
State AG · 2 jurisdictions
Incidents
1
filings grouped by incident
Max affected reported
1,573
nationwide · State AG NH
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- Money
- Normalized
- money— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- No match
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- money.com
Disclosure history (2)newest first
- ⛰️New Hampshire State AGas reporting2025-11-04
Money Matters of Tampa reported a data breach discovered on July 5, 2025, where an unauthorized outside party accessed client data on a limited part of their server. Approximately 1,573 individuals were affected, including 2 New Hampshire residents. The compromised data included names, addresses, dates of birth, and a small number of Social Security numbers and driver's license numbers. Money Matters engaged forensic investigators, implemented additional security safeguards, and is offering 24 months of free identity theft protection services through IDX to affected individuals.
- 🦞Maine State AGas victim2020-07-07
money, a financial services company, reported a data breach affecting two Maine residents. The breach, which occurred on July 5, 2020, and was discovered on July 1, 2020, involved an external system breach (hacking), insider wrongdoing, and an internal system breach. Affected individuals were notified in writing on January 2, 2020.