HackingFinancial ServicesTechnologyFinanceStolen CredentialsData MishandlingSupply Chain (3P Vendor)Data ExfiltratedData PublishedCustomer Data InvolvedAuthenticationCredentialsIdentity (basic)Government IDHighContained

DAVE INC.

bd_5e95299fb85377f6 · schema v1 · pii pii-v1

Severity

High

Discovered

Jul 1, 2020

Filed

Aug 20, 2020

To disclose

7 weeks

Affected

40,998state residents only

Linked

7 filings

Confidence

69%

Full breach record for DAVE INC. →

Dave, Inc. notified the Washington AG of a data breach affecting ~41,000 residents. Unauthorized access occurred June 23-July 1, 2020, via a former third-party service provider. Exposed data included names, emails, DOBs, addresses, and encrypted SSNs. Dave engaged forensic investigators, notified the FBI, reset credentials, and offered credit monitoring.

J jump to incidentP pin to compareR raw source

Washington clock⏱ WA AG >30d7 weeks 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

undetected · 8 days

discovery → filing · 7 weeks / 50 days

Jun 23, 2020

Begins

Jul 1, 2020

Discovered

Aug 20, 2020

Filed

vs. sector median

1 wks faster

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

California State AGbd_96afc6c3b4dc3c742020-08-20Verified
Oregon State AGbd_ea97508608d294232020-08-20Verified
Indiana State AGbd_0a9d0fa37812e2742020-08-21 · +1dVerified
New Hampshire State AGbd_d96b710b910f0da42020-08-21 · +1dVerified

Show 2 more filings ↓up to 232d gap

Delaware State AGbd_e092890dc5d3fb2a2020-08-21 · +1dVerified
Illinois State AGbd_f91f5bf7f513a8f62020-01-01 · +232dCandidate

Name: Paul Hastings LLP
norm: paul hastings

Name: DAVE INC.
norm: dave
Industry: Financial ServicesllmTechnologyllm

Discovered: Jul 1, 2020
Breach occurred: Jun 23, 2020 – Jul 1, 2020
Undetected for: 8 daysoccurrence → discovery
Materiality determined: —
Notification sent: Aug 21, 2020
Affected individuals: 40,998state-resident count only
Data types: AuthenticationCredentialsIdentity (basic)Government ID
Data elements: NameSocial Security numberDate of birthUsername + password
WA-stated cause: Unauthorized Access
WA-stated duration: lifecycle 1-99dexposure 1-99d
WA-stated discovery: Found while ongoingContained same day
Attack vector: Third-Party / Supply Chain
MITRE ATT&CK: T1195 Supply Chain CompromiseT1078 Valid AccountsT1041 Exfiltration Over C2 Channel
Threat actor: ExternalFinancial
Regulator citations: Notified Washington State Office of the Attorney GeneralNotified the Federal Bureau of Investigation (“FBI”)
Initial access: supply_chain

During the incident: Dave’s security team quickly took steps to secure the company’s systems, including its customers’ accounts
Immediately began an investigation
Retained a leading cybersecurity firm
Notified law enforcement, including the Federal Bureau of Investigation (“FBI”)
Changes made: No longer working with the third-party service provider
Forced a reset of all customer login credentials
Requiring all customers to change their passwords
Put in place additional technical measures to enhance account security
Partnered with Mastercard ID Theft Protection to provide complimentary identity theft resolution services
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 7 weeks(50 days from discovery to filing)
Compliance flags: WA AG >30d
Discovery-date grounding: 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.

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 7 filings · 7 states

View merged incident ↗

Illinois State AGJan 1 · first

California State AG+232d

Oregon State AG+232d

Washington State AG+232d · this page

Indiana State AG+233d

New Hampshire State AG+233d

Delaware State AG+233d

Pattern: first filing Jan 1 (IL), last Aug 21 (DE) — 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.

Source URL: https://agportal-s3bucket.s3.amazonaws.com/databreach/BreachM10253.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Aug 20, 2020
Raw hash: fc231d09e7dc80b90d2b897fefc7b45dd0b3da9fbf4ec3be4d02eea6051e8e1f

Linked disclosures

Regulatory filings (6) · sorted by filing gap

Reporting entityPaul Hastings LLP

Victim entityDAVE INC.

Incidentdiscovered Jul 1, 2020

Stated responseDave’s security team quickly took steps to secure the company’s systems, including its customers’ accounts

ComplianceWA AG >30d

Extraction provenanceno artifact recorded

Source provenanceagportal-s3bucket.s3.amazonaws.com