🦬Montana State AG
Clustered 3 filings across 3 jurisdictions · filing window Sep 24, 2021 → Oct 1, 2021. View entity profile → Other incidents for this victim →
incident inc_0054d94e8346445a · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
ME MT NH
Time between earliest and latest filing
Not recorded for this incident
Leak precedence · Materiality delta · SEC filing delay — no leak-site claim in this cluster; no SEC 8-K in this cluster.
all State AG
per-filing reported counts
State AGs report only their own residents; bars show per-filing counts.
Earliest sighting first · deep chronology in Litigation Timeline
Jun 29, 2021
When the intrusion reportedly occurred, per the linked filings
Jun 29, 2021
Reported by NEW HAMPSHIRE AG filing
Aug 24, 2021
Reported by MAINE AG filing
About this clustering
DisclosureLens links filings into incidents through layered matchers: deterministic rules (same source document, multistate filings of one breach, tight-window same-victim pairs), a weighted-similarity scorer for cross-source candidates, and an operator review queue for everything uncertain. Each link records its own method and confidence — shown per filing in the timeline below. The system defaults to NOT merging when uncertain, because a false merge (collapsing two unrelated breaches) is more harmful than a false split (showing related filings separately); uncertain pairs route to human review instead of auto-merging. Filing summaries shown in the timeline are AI-generated extracts — verify each against its linked source.
MoneyLion Inc. reported a data breach to the Montana Attorney General. The breach was reported on 2021-09-24. The breach occurred from 6/29/2021 to 7/30/2021. 4 Montana residents were affected.
Affected (this filing): 4
MoneyLion Inc. notified the New Hampshire Attorney General of a data incident affecting 3 state residents. Unauthorized parties used credentials compromised in a separate prior event to access user accounts between June 29 and July 30, 2021. MoneyLion locked affected accounts, sent notifications, and implemented MFA. No evidence of intrusion into MoneyLion's systems or theft of SSN/financial details from their servers was found.
Affected (this filing): 3
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.
Affected (this filing): 8