MoneyLine Lending
ent_ec669c590248ddaf54dae733
Disclosures
3
State AG · 3 jurisdictions
Multi-filing incidents
1
incidents joining 2+ filings here
Max affected reported
2,287
nationwide · State AG IN
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- MoneyLine Lending
- Normalized
- moneyline lending— 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
Disclosure history (3)newest first
- New Hampshire State AGas victim2021-04-30
MoneyLine Lending notified the New Hampshire Attorney General of a data event affecting one NH resident. On September 11, 2020, suspicious activity was detected in an employee's Office 365 email account. The actor likely gained access via a phishing email campaign. The incident was limited to one account; client data on a separate server was unaffected. Data potentially accessed included names, SSNs, driver's licenses, and financial account numbers. MoneyLine engaged forensic specialists, reset passwords, notified law enforcement, and provided 60 months of credit monitoring to the affected individual.
- Indiana State AGas victim2021-04-22
MoneyLine Lending reported a data breach to the Indiana Attorney General. The breach occurred on 2018-10-31 and was reported on 2021-04-22. 3 Indiana residents were affected. 2,287 individuals affected in total.
- Montana State AGas victim2021-04-22
MoneyLine Lending notified Montana residents of a data incident involving an employee's Office 365 email account. Suspicious activity was detected on September 11, 2020. An unauthorized individual accessed the account, likely via a phishing campaign. The incident was limited to one email account; no other systems were affected. Personal information of certain individuals may have been viewed. MoneyLine engaged forensic specialists, reset credentials, and offered 60 months of credit monitoring.