DAVE INC. — June 2020 breach
Clustered 7 filings across 7 jurisdictions · filing window Jan 1, 2020 → Aug 21, 2020. View entity profile → Other incidents for this victim →
incident inc_6f3409a1d53f4eff · merged by deterministic · confidence 100%
Litigation Timing
Range of discovered_at dates across filings
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.
Sensitive data
authenticationidentity_governmentIncident timeline
Dashed segments are unestablished, not zero — they fill in as filings merge into this incident.
Member cascade — every filing about this breach
- JAN 1IL AGIL AG noticefirst filing · no count statedday 0
- AUG 20CA AGCA AG noticeno count statedauto-linked+232d
- AUG 20OR AGOR AG noticestates nationwide total 7,500,000auto-linked+232d
- AUG 20WA AGWA AG notice40,998 WA residentsauto-linked+232d
- AUG 21NH AGNH AG notice4,806 NH residentsauto-linked+233d
- AUG 21IN AGIN AG noticestates nationwide total 7,500,000auto-linked+233d
- AUG 21DE AGDE AG noticemost recent · no count statedauto-linked+233d
- Watching for additional filings — new sources merge into this incident automatically.
Roll-up facts — reconciled across members
- Breach window
- Jun 23, 2020 – Jul 1, 2020 CA AG
- Discovered
- Jul 1, 2020· 8d undetected IL AG + CA AG + OR AG +3
- Data types
- Authentication · Credentials · Identity (basic) · Government ID · Location CA AG + WA AG + NH AG +1
- Attack vector
- Third-Party / Supply Chain CA AG
Each fact cites the member filing that establishes it; when filings conflict, every value shows with its source.
Count reconciliation
per-state reported counts
Nationwide (stated in a filing)
7,500,000
Sum of filed state slices
110,192· 1.5% of stated
99% of the stated total lives in states whose filings carry no count — the dashed share shrinks as filings land.
State AGs report only their own residents; teal bars show each state's reported slice. The gray US row is the nationwide total reported in a linked filing.
Evidence ladder — rungs this incident occupies
No leak-site claim on record for this incident.
No press coverage linked yet.
Unlocks: discovery date, data types, affected count, compliance clock.
No SEC filing or victim statement yet.
Merge provenance
- Method
- deterministic
- Confidence
- 1.00 · above the 0.85 auto-merge floor
- Audit
- Every link edge records its method, confidence and model + prompt versions (100% is the strongest edge).
Merges are reversible — a wrong link can be detached with its audit trail intact. How merging works.
Filing velocity
Spread
233 days
Cadence
~1 / 38.8d
vs. multi-state median
29.1× slower
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. This page states only what the linked filings agree on; each filing's own account stays on its own record, linked from the timeline below.
The weekly clock on records like this one
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