DisclosureLens
UnknownFinancial ServicesFinanceFinancial accountIdentity (basic)Government IDCritical

DRIVEWEALTH, LLC

bd_28bb5fc180c0b90a · schema v1 · pii pii-v2

Severity

Critical

Discovered

Sep 28, 2026

Filed

Oct 2, 2026

To disclose

4 days

Affected · nationwide

30,000,0002,556,688 in this filing

Linked

7 filings

Confidence

95%
Full breach record for DRIVEWEALTH, LLC →

DriveWealth based in New York, New York, a financial services entity reported a data breach to the Texas Attorney General. The breach was discovered on 2026-09-28 and reported on 2026-10-02. 2,556,688 Texas residents were affected. 30,000,000 individuals affected in total. Types of information involved: Name of individual;Social Security Number Information;Financial Information (e.g. account number, credit or debit card number). Consumers were notified via Email.

Texas clock✓ TX AG ≤30d4 days discovery → filing
⚠ AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.

Incident timeline

discovery → filing · ≤ 4 days

Sep 28, 2026

Discovered

Oct 2, 2026

Filed

vs. sector median

8 wks faster

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

Linked disclosures

Why this link?

Regulatory filings (6) · sorted by filing gap

Show 2 more filings ↓up to 11d gap

Filing propagation · 7 filings · 7 states

View merged incident ↗
Iowa State AGSep 29 · first
Delaware State AGSep 29 · first
Texas State AG+3d · this page

Pattern: first filing Sep 29 (SC), last Oct 13 (WA) — a 14-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.