Rankiteo Logo
Rankiteo
Leader in Cyber Underwriting
Loading...
NEWRankiteo Cyber Underwriting Desktop - Score, price, and bind from your desktop
WindowsmacOSLinux
Download
Moneytree

Moneytree Vendor Cyber Rating & Cyber Score

moneytreeinc.com

Founded in 1983, Moneytree, Inc. is a family-owned financial services company committed to providing fast, secure, and customer-focused solutions. For over 40 years, we’ve helped customers with check cashing, payday loans, installment loans, business check cashing, prepaid debit cards, money orders, wire transfers, and more. We operate online and have retail branches located throughout Southern California, Colorado, Idaho, Nevada and Washington. 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


Moneytree A.I CyberSecurity Scoring

Moneytree
Company Information
Website:http://www.moneytreeinc.com
Employees number:402
Number of followers:2,221
NAICS:52
Industry Type:Financial Services
Homepage:moneytreeinc.com
Moneytree Risk Score (AI oriented)
Between 750 and 799
logo
MoneytreeFinancial Services
Updated:
02/04/2026
750/1000
Fair
Baa
AaaAaABaaBaBCaaCaC
Powered by our proprietary A.I cyber incident model
Insurance prefers TPRM score to calculate premium
Moneytree Global Score (TPRM)
xxxx
logo
MoneytreeFinancial Services
•••
Score locked
Instant access to detailed risk factors
Vulnerabilities
Benchmark vs. industry & size peers
Findings

Moneytree
MoneytreeFair
Current Score
750Baa (FAIR)
01000
1 incidents
0 avg impact
Incident timeline with MITRE ATT&CK tactics, techniques, and mitigations.
AUGUST 2026
750Before Incident
JULY 2026
750Before Incident
JUNE 2026
750Before Incident
MAY 2026
750Before Incident
APRIL 2026
750Before Incident
MARCH 2026
750Before Incident
FEBRUARY 2026
750Before Incident
JANUARY 2026
750Before Incident
DECEMBER 2025
749Before Incident
NOVEMBER 2025
749Before Incident
OCTOBER 2025
749Before Incident
SEPTEMBER 2025
749Before Incident
MARCH 2016
757Before Incident
Breach
01 Mar 2016Moneytree
Moneytree

Scam Incident at Moneytree

687After Incident
HIGH-70
MON01919522
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.
INCIDENT DETAILS -
TYPE
Scam
MOTIVATION
Data Theft
IMPACT
Social Security numberssalaryaddress informationTeam Member nameshome addressesbirthdatesW2 information
DATA BREACH
Social Security numberssalaryaddress informationTeam Member nameshome addressesbirthdatesW2 informationSensitivity Of Data: HighSocial Security numbersTeam Member nameshome addressesbirthdatesW2 information

Frequently Asked Questions

?
What is the current A.I Rankiteo Cyber Score for Moneytree ?
?
What was Moneytree's A.I Rankiteo Cyber Score in July 2026 ?
?
What was Moneytree's A.I Rankiteo Cyber Score in June 2026 ?
?
What was Moneytree's A.I Rankiteo Cyber Score in May 2026 ?
?
What was Moneytree's A.I Rankiteo Cyber Score in April 2026 ?
?
What was Moneytree's A.I Rankiteo Cyber Score in March 2026 ?
?
What was Moneytree's A.I Rankiteo Cyber Score in February 2026 ?
?
What was Moneytree's A.I Rankiteo Cyber Score in January 2026 ?
?
What was Moneytree's A.I Rankiteo Cyber Score in December 2025 ?
?
What was Moneytree's A.I Rankiteo Cyber Score in November 2025 ?
?
What was Moneytree's A.I Rankiteo Cyber Score in October 2025 ?
?
What was Moneytree's A.I Rankiteo Cyber Score in September 2025 ?
?
What is the average per-incident point impact on Moneytree's A.I Rankiteo Cyber Score over the past 12 months ?
?
Where can I access detailed records of all cyber incidents associated with Moneytree ?
?
Where can I find a summary of the A.I Rankiteo Risk Scoring methodology ?
?
Where can I view Moneytree's profile page on Rankiteo ?
?
How accurate is the A.I Rankiteo Risk Scoring methodology ?