DisclosureLens
UnknownHigh

DAVE INC.

bd_0a9d0fa37812e274 · schema v1 · pii pii-v2

Severity

High

Discovered

Filed

Aug 21, 2020

To disclose

Affected · nationwide

7,500,00064,388 in this filing

Linked

7 filings

Confidence

95%
Full breach record for DAVE INC.

Dave Inc reported a data breach to the Indiana Attorney General. The breach occurred on 2020-06-23 and was reported on 2020-08-21. 64,388 Indiana residents were affected. 7,500,000 individuals affected in total.

Incident timeline

Jun 23, 2020

Begins

Aug 21, 2020

Filed

This filing is one of 7 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (6) · sorted by filing gap

Show 2 more filingsup to 233d gap

Filing propagation · 7 filings · 7 states

View merged incident ↗
Illinois State AGJan 1 · first
Indiana State AG+233d · this page

Pattern: first filing Jan 1 (IL), last Aug 21 (IN) — a 233-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?

Evidence ladder

Leak-site claim

Attacker assertion only. Establishes: claim date, group, alleged victim.

Press / market report

Unlocks: incident narrative, operational impact. Still no compliance clock.

State AG / regulator filingThis record

Unlocks: discovery date, data types, affected count, compliance clock.

SEC 8-K / victim statement

Unlocks: materiality, stated response, full audit trail. Ceiling removed.