MoneyLion Inc.
ent_ba264c31150fb123950430d8
Disclosures
6
State AG · 5 jurisdictions
Multi-filing incidents
1
incidents joining 2+ filings here
Max affected reported
94
as filed · State AG IN
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- MoneyLion Inc.
- Normalized
- moneylion— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- No match
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- None on record
- Corporate parent
- GEN DIGITAL INC.— per SEC Exhibit 21 filing
Disclosure history (6)newest first
- Indiana State AGas victim2021-11-29
MoneyLion Inc reported a data breach to the Indiana Attorney General. The breach occurred on 2021-09-26 and was reported on 2021-11-29. 12 Indiana residents were affected.
- Massachusetts State AGas victim2021-10-14
MoneyLion Inc. reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2021-10-14. 53 Massachusetts residents were affected. The report records the breach type as electronic.
- Maine State AGas victim2021-10-01
Account takeover noticeCustomers notified of unauthorized access to their accounts.
- New Hampshire State AGas victim2021-09-27
Account takeover noticeCustomers notified of unauthorized access to their accounts.
- Indiana State AGas victim2021-09-24
MoneyLion Inc reported a data breach to the Indiana Attorney General. The breach occurred on 2021-06-29 and was reported on 2021-09-24. 94 Indiana residents were affected.
- Montana State AGas victim2021-09-24
Account takeover noticeCustomers notified of unauthorized access to their accounts.