Moneytree
Company Details
Linkedin ID:
moneytree
Website:
Employees number:
395
Number of followers:
2,109
NAICS:
52
Industry Type:
Homepage:
moneytreeinc.com
IP Addresses:
0
Company ID:
MON_4900524
Scan Status:
In-progress
Moneytree Company CyberSecurity Posture
moneytreeinc.com
Moneytree is a family-owned business and a leader in the financial services industry. We’ve been helping customers since 1983 with short-term loans, check cashing services, and more. We operate online and have retail branches located throughout Southern California, Colorado, Idaho, Nevada, Washington, and British Columbia, Canada. At Moneytree, we believe in our customers. Our goal is to provide an exceptional customer experience during every interaction. This philosophy extends to how we treat our Team Members too. We invest in our Team Members and provide them with rewarding career opportunities in a fun and professional work environment. We also believe in helping our neighbors by giving back to worthy causes in our communities. If you share these values and are looking for a career where you can learn and advance, help others, and make a difference every day, we’re looking for you too! It’s time to explore what working at Moneytree could mean for you. We offer very competitive wages, growth opportunities, work-from-home opportunities, and excellent benefits! Open the door to a great future, and find out more about Moneytree by applying today.
Moneytree A.I CyberSecurity Scoring
Moneytree Risk Score (AI oriented)Between 700 and 749
Moneytree
Updated:
- Powered by our proprietary A.I cyber incident model
- Insurance preferes TPRM score to calculate premium
Moneytree Global Score (TPRM)XXXX
Moneytree
- Instant access to detailed risk factors
- Benchmark vs. industry & size peers
- Vulnerabilities
- Findings
Moneytree Company CyberSecurity News & History
Past Incidents
1
Attack Types
1
Moneytree
Breach
Rankiteo Explanation
Attack with significant impact with internal employee data leaks
Description: Payday lending firm Moneytree targeted by a scam incident on March 2016. The scammers compromised Social Security numbers, salary, address information Company’s payroll including Team Member names, home addresses, social security numbers, birthdates and W2 information. The Moneytree immediately investigated the incident and took preventive steps to enhance the security.
Moneytree Company Scoring based on AI Models
Cyber Incidents Likelihood 3 - 6 - 9 months
A.I Risk Score Likelihood 3 - 6 - 9 months
Underwriter Stats for Moneytree
Incidents vs Financial Services Industry Average (This Year)
No incidents recorded for Moneytree in 2025.
Incidents vs All-Companies Average (This Year)
No incidents recorded for Moneytree in 2025.
Incident Types Moneytree vs Financial Services Industry Avg (This Year)
No incidents recorded for Moneytree in 2025.
Incident History — Moneytree (X = Date, Y = Severity)
Moneytree cyber incidents detection timeline including parent company and subsidiaries
Moneytree Company Subsidiaries
Moneytree is a family-owned business and a leader in the financial services industry. We’ve been helping customers since 1983 with short-term loans, check cashing services, and more. We operate online and have retail branches located throughout Southern California, Colorado, Idaho, Nevada, Washington, and British Columbia, Canada. At Moneytree, we believe in our customers. Our goal is to provide an exceptional customer experience during every interaction. This philosophy extends to how we treat our Team Members too. We invest in our Team Members and provide them with rewarding career opportunities in a fun and professional work environment. We also believe in helping our neighbors by giving back to worthy causes in our communities. If you share these values and are looking for a career where you can learn and advance, help others, and make a difference every day, we’re looking for you too! It’s time to explore what working at Moneytree could mean for you. We offer very competitive wages, growth opportunities, work-from-home opportunities, and excellent benefits! Open the door to a great future, and find out more about Moneytree by applying today.
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Moneytree CyberSecurity News
January 06, 2025 08:00 AM
The Salary of a Chief Security Officer
The 23rd annual Security and Compliance Compensation report gives industry professionals insight into what their peers are earning.
January 24, 2018 08:00 AM
PwC MoneyTree report: Canadian tech raised $3.3 billion in 2017 as AI and FinTech stayed hot
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SoftLayer Founder Lance Crosby Raises $150M, Launches StackPath
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Frequently Asked Questions
Explore insights on cybersecurity incidents, risk posture, and Rankiteo's assessments.
Moneytree CyberSecurity History Information
Official Website of Moneytree
The official website of Moneytree is http://www.moneytreeinc.com.
Moneytree’s AI-Generated Cybersecurity Score
According to Rankiteo, Moneytree’s AI-generated cybersecurity score is 749, reflecting their Moderate security posture.
How many security badges does Moneytree’ have ?
According to Rankiteo, Moneytree currently holds 0 security badges, indicating that no recognized compliance certifications are currently verified for the organization.
Does Moneytree have SOC 2 Type 1 certification ?
According to Rankiteo, Moneytree is not certified under SOC 2 Type 1.
Does Moneytree have SOC 2 Type 2 certification ?
According to Rankiteo, Moneytree does not hold a SOC 2 Type 2 certification.
Does Moneytree comply with GDPR ?
According to Rankiteo, Moneytree is not listed as GDPR compliant.
Does Moneytree have PCI DSS certification ?
According to Rankiteo, Moneytree does not currently maintain PCI DSS compliance.
Does Moneytree comply with HIPAA ?
According to Rankiteo, Moneytree is not compliant with HIPAA regulations.
Does Moneytree have ISO 27001 certification ?
According to Rankiteo,Moneytree is not certified under ISO 27001, indicating the absence of a formally recognized information security management framework.
Industry Classification of Moneytree
Moneytree operates primarily in the Financial Services industry.
Number of Employees at Moneytree
Moneytree employs approximately 395 people worldwide.
Subsidiaries Owned by Moneytree
Moneytree presently has no subsidiaries across any sectors.
Moneytree’s LinkedIn Followers
Moneytree’s official LinkedIn profile has approximately 2,109 followers.
NAICS Classification of Moneytree
Moneytree is classified under the NAICS code 52, which corresponds to Finance and Insurance.
Moneytree’s Presence on Crunchbase
No, Moneytree does not have a profile on Crunchbase.
Moneytree’s Presence on LinkedIn
Yes, Moneytree maintains an official LinkedIn profile, which is actively utilized for branding and talent engagement, which can be accessed here: https://www.linkedin.com/company/moneytree.
Cybersecurity Incidents Involving Moneytree
As of December 08, 2025, Rankiteo reports that Moneytree has experienced 1 cybersecurity incidents.
Number of Peer and Competitor Companies
Moneytree has an estimated 30,178 peer or competitor companies worldwide.
What types of cybersecurity incidents have occurred at Moneytree ?
Incident Types: The types of cybersecurity incidents that have occurred include Breach.
Incident Details
Can you provide details on each incident ?
Title: Scam Incident at Moneytree
Description: Payday lending firm Moneytree targeted by a scam incident on March 2016. The scammers compromised Social Security numbers, salary, address information Company’s payroll including Team Member names, home addresses, social security numbers, birthdates and W2 information. Moneytree immediately investigated the incident and took preventive steps to enhance the security.
Date Detected: March 2016
Type: Scam
Threat Actor: Scammers
Motivation: Data Theft
What are the most common types of attacks the company has faced ?
Common Attack Types: The most common types of attacks the company has faced is Breach.
Impact of the Incidents
What was the impact of each incident ?
Incident : Scam MON01919522
Data Compromised: Social security numbers, Salary, Address information, Team member names, Home addresses, Birthdates, W2 information
What types of data are most commonly compromised in incidents ?
Commonly Compromised Data Types: The types of data most commonly compromised in incidents are Social Security Numbers, Salary, Address Information, Team Member Names, Home Addresses, Birthdates, W2 Information and .
Which entities were affected by each incident ?
Data Breach Information
What type of data was compromised in each breach ?
Incident : Scam MON01919522
Type of Data Compromised: Social security numbers, Salary, Address information, Team member names, Home addresses, Birthdates, W2 information
Sensitivity of Data: High
Personally Identifiable Information: Social Security numbersTeam Member nameshome addressesbirthdatesW2 information
Investigation Status
What is the current status of the investigation for each incident ?
Incident : Scam MON01919522
Investigation Status: Completed
Post-Incident Analysis
What were the root causes and corrective actions taken for each incident ?
Incident : Scam MON01919522
Corrective Actions: Enhanced security measures
What corrective actions has the company taken based on post-incident analysis ?
Corrective Actions Taken: The company has taken the following corrective actions based on post-incident analysis: Enhanced security measures.
Additional Questions
General Information
Who was the attacking group in the last incident ?
Last Attacking Group: The attacking group in the last incident was an Scammers.
Incident Details
What was the most recent incident detected ?
Most Recent Incident Detected: The most recent incident detected was on March 2016.
Impact of the Incidents
What was the most significant data compromised in an incident ?
Most Significant Data Compromised: The most significant data compromised in an incident were Social Security numbers, salary, address information, Team Member names, home addresses, birthdates, W2 information and .
Data Breach Information
What was the most sensitive data compromised in a breach ?
Most Sensitive Data Compromised: The most sensitive data compromised in a breach were Social Security numbers, salary, home addresses, address information, Team Member names, birthdates and W2 information.
Investigation Status
What is the current status of the most recent investigation ?
Current Status of Most Recent Investigation: The current status of the most recent investigation is Completed.
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Latest Global CVEs (Not Company-Specific)
Description
A vulnerability has been found in TykoDev cherry-studio-TykoFork 0.1. This issue affects the function redirectToAuthorization of the file /.well-known/oauth-authorization-server of the component OAuth Server Discovery. Such manipulation of the argument authorizationUrl leads to os command injection. The attack can be executed remotely. The exploit has been disclosed to the public and may be used.
Risk Information
cvss2
Base: 6.5
Severity: LOW
AV:N/AC:L/Au:S/C:P/I:P/A:P
cvss3
Base: 6.3
Severity: LOW
CVSS:3.1/AV:N/AC:L/PR:L/UI:N/S:U/C:L/I:L/A:L
cvss4
Base: 5.3
Severity: LOW
CVSS:4.0/AV:N/AC:L/AT:N/PR:L/UI:N/VC:L/VI:L/VA:L/SC:N/SI:N/SA:N/E:P/CR:X/IR:X/AR:X/MAV:X/MAC:X/MAT:X/MPR:X/MUI:X/MVC:X/MVI:X/MVA:X/MSC:X/MSI:X/MSA:X/S:X/AU:X/R:X/V:X/RE:X/U:X
Description
A flaw has been found in code-projects Question Paper Generator up to 1.0. This vulnerability affects unknown code of the file /selectquestionuser.php. This manipulation of the argument subid causes sql injection. Remote exploitation of the attack is possible. The exploit has been published and may be used.
Risk Information
cvss2
Base: 6.5
Severity: LOW
AV:N/AC:L/Au:S/C:P/I:P/A:P
cvss3
Base: 6.3
Severity: LOW
CVSS:3.1/AV:N/AC:L/PR:L/UI:N/S:U/C:L/I:L/A:L
cvss4
Base: 5.3
Severity: LOW
CVSS:4.0/AV:N/AC:L/AT:N/PR:L/UI:N/VC:L/VI:L/VA:L/SC:N/SI:N/SA:N/E:P/CR:X/IR:X/AR:X/MAV:X/MAC:X/MAT:X/MPR:X/MUI:X/MVC:X/MVI:X/MVA:X/MSC:X/MSI:X/MSA:X/S:X/AU:X/R:X/V:X/RE:X/U:X
Description
A vulnerability was found in alokjaiswal Hotel-Management-services-using-MYSQL-and-php up to 5f8b60a7aa6c06a5632de569d4e3f6a8cd82f76f. Affected by this vulnerability is an unknown functionality of the file /dishsub.php. The manipulation of the argument item.name results in cross site scripting. It is possible to launch the attack remotely. The exploit has been made public and could be used. This product takes the approach of rolling releases to provide continious delivery. Therefore, version details for affected and updated releases are not available. The vendor was contacted early about this disclosure but did not respond in any way.
Risk Information
cvss2
Base: 3.3
Severity: LOW
AV:N/AC:L/Au:M/C:N/I:P/A:N
cvss3
Base: 2.4
Severity: LOW
CVSS:3.1/AV:N/AC:L/PR:H/UI:R/S:U/C:N/I:L/A:N
cvss4
Base: 4.8
Severity: LOW
CVSS:4.0/AV:N/AC:L/AT:N/PR:H/UI:P/VC:N/VI:L/VA:N/SC:N/SI:N/SA:N/E:P/CR:X/IR:X/AR:X/MAV:X/MAC:X/MAT:X/MPR:X/MUI:X/MVC:X/MVI:X/MVA:X/MSC:X/MSI:X/MSA:X/S:X/AU:X/R:X/V:X/RE:X/U:X
Description
A vulnerability has been found in alokjaiswal Hotel-Management-services-using-MYSQL-and-php up to 5f8b60a7aa6c06a5632de569d4e3f6a8cd82f76f. Affected is an unknown function of the file /usersub.php of the component Request Pending Page. The manipulation leads to cross site scripting. It is possible to initiate the attack remotely. The exploit has been disclosed to the public and may be used. This product is using a rolling release to provide continious delivery. Therefore, no version details for affected nor updated releases are available. The vendor was contacted early about this disclosure but did not respond in any way.
Risk Information
cvss2
Base: 4.0
Severity: LOW
AV:N/AC:L/Au:S/C:N/I:P/A:N
cvss3
Base: 3.5
Severity: LOW
CVSS:3.1/AV:N/AC:L/PR:L/UI:R/S:U/C:N/I:L/A:N
cvss4
Base: 5.1
Severity: LOW
CVSS:4.0/AV:N/AC:L/AT:N/PR:L/UI:P/VC:N/VI:L/VA:N/SC:N/SI:N/SA:N/E:P/CR:X/IR:X/AR:X/MAV:X/MAC:X/MAT:X/MPR:X/MUI:X/MVC:X/MVI:X/MVA:X/MSC:X/MSI:X/MSA:X/S:X/AU:X/R:X/V:X/RE:X/U:X
Description
A flaw has been found in Verysync 微力同步 up to 2.21.3. This impacts an unknown function of the file /rest/f/api/resources/f96956469e7be39d/tmp/text.txt?override=false of the component Web Administration Module. Executing manipulation can lead to unrestricted upload. The attack may be performed from remote. The exploit has been published and may be used. The vendor was contacted early about this disclosure but did not respond in any way.
Risk Information
cvss2
Base: 6.5
Severity: LOW
AV:N/AC:L/Au:S/C:P/I:P/A:P
cvss3
Base: 6.3
Severity: LOW
CVSS:3.1/AV:N/AC:L/PR:L/UI:N/S:U/C:L/I:L/A:L
cvss4
Base: 5.3
Severity: LOW
CVSS:4.0/AV:N/AC:L/AT:N/PR:L/UI:N/VC:L/VI:L/VA:L/SC:N/SI:N/SA:N/E:P/CR:X/IR:X/AR:X/MAV:X/MAC:X/MAT:X/MPR:X/MUI:X/MVC:X/MVI:X/MVA:X/MSC:X/MSI:X/MSA:X/S:X/AU:X/R:X/V:X/RE:X/U:X
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RapidWhat Do We Measure ?
Incident
Finding
Grade
Digital Assets
Every week, Rankiteo analyzes billions of signals to give organizations a sharper, faster view of emerging risks. With deeper, more actionable intelligence at their fingertips, security teams can outpace threat actors, respond instantly to Zero-Day attacks, and dramatically shrink their risk exposure window.
These are some of the factors we use to calculate the overall score:
Network Security
Identify exposed access points, detect misconfigured SSL certificates, and uncover vulnerabilities across the network infrastructure.
SBOM (Software Bill of Materials)
Gain visibility into the software components used within an organization to detect vulnerabilities, manage risk, and ensure supply chain security.
CMDB (Configuration Management Database)
Monitor and manage all IT assets and their configurations to ensure accurate, real-time visibility across the company's technology environment.
Threat Intelligence
Leverage real-time insights on active threats, malware campaigns, and emerging vulnerabilities to proactively defend against evolving cyberattacks.
Rankiteo is a unified scoring and risk platform that analyzes billions of signals weekly to help organizations gain faster, more actionable insights into emerging threats. Empowering teams to outpace adversaries and reduce exposure.
