Clustered 4 filings across 4 jurisdictions · filing window Aug 20, 2020 → Aug 21, 2020. View entity profile → Other incidents for this victim →
incident inc_6b0ba2d544794ca0 · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
CA DE OR WA
Time between earliest and latest filing
Not recorded for this incident
Leak precedence · Materiality delta · SEC filing delay — no leak-site claim in this cluster; no SEC 8-K in this cluster.
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Jun 23, 2020 → Jul 1, 2020
When the intrusion reportedly occurred, per the linked filings
Jul 1, 2020
Reported by WASHINGTON AG, CALIFORNIA AG, OREGON AG, DELAWARE AG filings
About this clustering
DisclosureLens links filings into incidents through layered matchers: deterministic rules (same source document, multistate filings of one breach, tight-window same-victim pairs), a weighted-similarity scorer for cross-source candidates, and an operator review queue for everything uncertain. Each link records its own method and confidence — shown per filing in the timeline below. The system defaults to NOT merging when uncertain, because a false merge (collapsing two unrelated breaches) is more harmful than a false split (showing related filings separately); uncertain pairs route to human review instead of auto-merging. Filing summaries shown in the timeline are AI-generated extracts — verify each against its linked source.
Dave, Inc., a business sector entity reported a unauthorized access incident to the Washington Attorney General. The organization became aware of the incident on 2020-07-01 and filed notice on 2020-08-20. 40,998 Washington residents were affected. 50 days elapsed between awareness and notification. 8 days to identify the breach. 0 days to contain the breach.
Affected (this filing): 40,998
Dave, Inc. disclosed a data breach occurring between June 23 and July 1, 2020, resulting from a compromise at a third-party service provider. The incident exposed customer PII including names, emails, phone numbers, dates of birth, physical addresses, and encrypted Social Security numbers. Hashed passwords were also stolen and potentially cracked. No financial account or credit card data was accessed. Dave notified the FBI, engaged forensic investigators, reset credentials, and offered credit monitoring via Mastercard ID Theft Protection.
Dave, Inc. reported a data breach to the Oregon Attorney General. The breach was reported on 2020-08-20. The breach occurred during 6/23/2020 - 7/1/2020. The breach was discovered on 7/1/2020. 7,500,000 individuals were affected. Notice was sent on 8/21/2020.
Affected (this filing): 7,500,000
Dave, Inc. disclosed a data breach affecting customer records between June 23 and July 1, 2020, resulting from a compromise at a third-party service provider. The incident exposed names, emails, phone numbers, dates of birth, physical addresses, and encrypted Social Security numbers. Approximately 5,971 Rhode Island residents were specifically identified as affected. Dave notified the FBI, engaged forensic investigators, reset credentials, and offered credit monitoring.