HackingFinancial ServicesTechnologyFinanceStolen CredentialsSupply Chain (3P Vendor)Data ExfiltratedData PublishedCustomer Data InvolvedIdentity (basic)Government IDCredentialsLocationMediumContained

DAVE INC.

bd_96afc6c3b4dc3c74 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Jul 1, 2020

Filed

Aug 20, 2020

To disclose

7 weeks

Affected

Not disclosed

Linked

7 filings

Confidence

64%

Full breach record for DAVE INC. →

Dave, Inc. experienced a data breach between June 23 and July 1, 2020, resulting from a compromise at a former third-party service provider. An unauthorized party accessed and stole customer data, including names, emails, phone numbers, hashed passwords, and encrypted Social Security numbers. The data was subsequently posted on illicit online marketplaces. Dave discovered the incident on July 1, 2020, secured systems, reset credentials, and engaged forensic experts and the FBI. Affected individuals were offered identity theft protection services.

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California clockDiscovered Jul 1, 2020 → Notified Aug 21, 202051d ✓ CA 60-day OK7 weeks discovery → filing

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

Washington State AGbd_5e95299fb85377f62020-08-20Verified
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: DAVE INC.
norm: dave

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: Not disclosed
Data types: Identity (basic)Government IDCredentialsLocation
Data elements: Social Security numberDate of birth
Attack vector: Third-Party / Supply Chain
MITRE ATT&CK: T1195 Supply Chain CompromiseT1078 Valid AccountsT1041 Exfiltration Over C2 ChannelT1560 Supply Chain Compromise
Threat actor: ExternalFinancial
Regulator citations: Notified the Federal Bureau of Investigation (“FBI”)
Third party: via former third-party service provider
Initial access: supply_chain

During the incident: Took steps to secure our systems including our customers’ accounts
Began an investigation
Retained a leading cybersecurity firm
Notified law enforcement, including the Federal Bureau of Investigation (“FBI”)
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
Changes made: No longer working with the third-party service provider whose security breach enabled the unauthorized party to obtain your data
Implemented additional technical measures to enhance account security in consultation with independent cybersecurity experts
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 7 weeks(50 days from discovery to filing)
Compliance flags: CA 60-day OK · 51d
Discovery-date grounding: letter-groundedThe discovery date is the detection date narrated in the notification letter — the defensible tier.
Clock breakdown: Statute Window Elapsed Threshold Status
California
Discovered: Jul 1, 2020
→ Notified: Aug 21, 2020
51d 60 days (analyst band, pre-2026 discoveries) CA 60-day OK

Statute	Window	Elapsed	Threshold	Status
California	Discovered: Jul 1, 2020 → Notified: Aug 21, 2020	51d	60 days (analyst band, pre-2026 discoveries)	CA 60-day OK

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 7 filings · 7 states

View merged incident ↗

Illinois State AGJan 1 · first

Washington State AG+232d

Oregon State AG+232d

California 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://oag.ca.gov/ecrime/databreach/reports/sb24-193343
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: 71fb0e4745b8d69bf2b21bf351fc10349202e9f16c8c11117e6541855fcdc8f6

Linked disclosures

Regulatory filings (6) · sorted by filing gap

Reporting entityDAVE INC.

Victim entityDAVE INC.

Incidentdiscovered Jul 1, 2020

Stated responseTook steps to secure our systems including our customers’ accounts

ComplianceCA 60-day OK

Extraction provenanceno artifact recorded

Source provenanceoag.ca.gov