Data Breach Notifications

Entity Information

  • Type of Organization: Financial Services
  • Entity Name: Money Matters
  • Street Address: 401 East Sligh Avenue
  • City: Tampa
  • State, or Country if outside the US: FL
  • Zip Code: 33604

Submitted By

  • Name: David Shannon
  • Title: Attorney and Shareholder
  • Firm name (if different than entity): Marshall Dennehey
  • Telephone Number: (215) 575-2615
  • Email Address: DJShannon@mdwcg.com
  • Relationship to entity whose information was compromised: Attorney for Money Matters

Breach Information

  • Total number of persons affected (including residents): 1573
  • Total number of Maine residents affected: 2
  • If the number of Maine residents exceeds 1,000, have the consumer reporting agencies been notified:
  • Date(s) Breach Occured: 07-05-2025
  • Date Breach Discovered: 07-05-2025
  • 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: 11/03/2025
  • Copy of notice to affected Maine residents: Money_Matters_-_IDX_Notification_Letter_-_Adult_final_proof_11.3.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: IDX, the data breach and recovery services expert. IDX identity protection services include: 24 months of credit and CyberScan monitoring, a $1,000,000 insurance reimbursement policy, and fully managed ID theft recovery services.