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
MoneyLion Inc. reported a credential stuffing attack on its platform affecting 8 individuals, including 8 Maine residents. The breach occurred between June 29 and July 30, 2021, and was discovered on August 24, 2021. Acquired data included names and financial account or credit/debit card numbers. Written notification was sent on September 24, 2021.
- New Hampshire State AGas victim2021-09-27
MoneyLion Inc. notified the NH Attorney General that an unauthorized outside party used compromised credentials (likely from a prior breach on another site) to access user accounts. Activity was detected starting June 29, 2021, with subsequent waves in July. The actor accessed accounts and completed unauthorized transactions. MoneyLion locked affected accounts, reversed transactions, and implemented MFA. 3 New Hampshire residents were affected.
- 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
MoneyLion Inc. issued a supplemental notice regarding unauthorized access to customer accounts via compromised credentials (passwords/emails) from a prior unrelated event. Activity detected June 29, 2021, with subsequent waves in July. No evidence of SSN, driver's license, or bank account data compromise. MoneyLion locked accounts, engaged forensic experts, and implemented MFA.