Data Breach Notifications

Entity Information

  • Type of Organization: Other Commercial
  • Entity Name: MoneyLion Inc.
  • Street Address: 30 W. 21st St., 9th Floor
  • City: New York
  • State, or Country if outside the US: NY
  • Zip Code: 10010

Submitted By

  • Name: Brad Moody
  • Title: Attorney
  • Firm name (if different than entity): Nelson Mullins Riley & Scarborough LLP
  • Telephone Number: 4043226000
  • Email Address: brad.moody@nelsonmullins.com
  • Relationship to entity whose information was compromised: Outside legal counsel

Breach Information

  • Total number of persons affected (including residents): 8
  • Total number of Maine residents affected: 8
  • If the number of Maine residents exceeds 1,000, have the consumer reporting agencies been notified: No
  • Date(s) Breach Occured: 06/29/2021; 7/13/2021 - 7/16/2021; 7/27/2021 -7/30/2021
  • Date Breach Discovered: 08/24/2021
  • Description of the Breach:
    • Other
    • If other, please specify: Credential stuffing attack on MoneyLion's platform
  • Information Acquired - Name or other personal identifier in combination with: Financial Account Number or Credit/Debit Card Number (in combination with security code, access code, password or PIN for the account)

Notification and Protection Services

  • Type of Notification: Written
  • Date(s) of consumer notification: 09/24/2021
  • Copy of notice to affected Maine residents: MoneyLion - Exhibits to AG Notices.pdf
  • Date of any previous (within 12 months) breach notifications:
  • Were identity theft protection services offered: No
  • If yes, please provide the duration, the provider of the service and a brief description of the service: