Data Breach Notifications

Entity Information

  • Type of Organization: Financial Services
  • Entity Name: Ingo Money, Inc
  • Street Address: 11545 Wills Rd.
  • City: Alpharetta
  • State, or Country if outside the US: GA
  • Zip Code: 30009

Submitted By

  • Name: Gina G Greenwood
  • Title: Attorney
  • Firm name (if different than entity): Nelson Mullins Riley & Scarborough LLP
  • Telephone Number: (478) 387-0458
  • Email Address: gina.greenwood@nelsonmullins.com
  • Relationship to entity whose information was compromised: Counsel

Breach Information

  • Total number of persons affected (including residents): 111
  • Total number of Maine residents affected: 111
  • If the number of Maine residents exceeds 1,000, have the consumer reporting agencies been notified:
  • Date(s) Breach Occured: November 23, 2023
  • Date Breach Discovered: November 23, 2023
  • Description of the Breach:
    • External system breach (hacking)
  • Information Acquired - Name or other personal identifier in combination with:

Notification and Protection Services

  • Type of Notification: Electronic
  • Date(s) of consumer notification: June 26, 2024
  • Copy of notice to affected Maine residents: Ingo_Money_-_Sample_Letter.pdf
  • Date of any previous (within 12 months) breach notifications:
  • Were identity theft protection services offered: Yes
  • If yes, please provide the duration, the provider of the service and a brief description of the service: 12 months, Kroll, credit monitoring and identify protection services