MoneyLion Inc. — account takeover notices

Clustered 4 filings across 4 jurisdictions · filing window Sep 24, 2021 → Oct 1, 2021. View entity profile → Other incidents for this victim →

⚠ 2 cross-filing discrepancies →Merge100%

Determination

Confirmed

Members

4 filings

States

Affected · reported

109

First → last filing

Sep 24, 2021 → Oct 1, 2021

Merge confidence

100%

incident inc_0054d94e8346445a · merged by deterministic · confidence 100%

Account takeover notices. MoneyLion Inc. notified customers of unauthorized access to their accounts. Merged as one incident: 4 regulatory filings. Account access Jun 29, 2021–Jul 30, 2021, discovered Jun 29, 2021 — the first regulatory filing landed 87 days later. 109 individuals reported across the linked filings. Data reported: Credentials, Authentication, Financial account, and 1 more. Notifications rolled out on a 7-day schedule across 4 filings beginning Sep 24, 2021. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Supplemental

Notification delay

87days

Discovered → first regulatory filing

Discovery variance

56days

Range of discovered_at dates across filings

Filing span

7days

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.

Regulatory clocksMaine⏱ ME AG >30d · 38dFull clock table in Litigation Timeline

No cross-filing comparison data available for this incident.

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