DisclosureLens
State AGConfirmed7 filings · 7 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedhigh sensitivity
Merged incident · 7 filings

DAVE INC. — June 2020 breach

Clustered 7 filings across 7 jurisdictions · filing window Aug 20, 2020 → Aug 21, 2020 (dated filings only). View entity profile → Other incidents for this victim →

⚠ 1 cross-filing discrepancy →Merge100%

Determination

Confirmed

Members

7 filings

States

7

Affected · reported

7,500,000

First → last dated filing

Aug 20, 2020 → Aug 21, 2020

Merge confidence

100%

incident inc_6f3409a1d53f4eff · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 7 regulatory filings. The filings describe a third-party compromise. Intrusion Jun 23, 2020–Jul 1, 2020, discovered Jul 1, 2020. 7,500,000 individuals reported across the linked filings. Data reported: Government ID, Identity (basic), Credentials, and 2 more. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Discovery variance
0days

Range of discovered_at dates across filings

Filing span
1days

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.

Regulatory clocksOregon✗ OR AG >45dWashington⏱ WA AG >30dCalifornia✓ CA 60-day OK · 51dFull clock table in Litigation Timeline

The weekly clock on records like this one

The Disclosure Clock is a weekly briefing on what landed in the disclosure record, and the gap between the criminals' post and the regulator's filing — measured on the whole record, with the method shown.

Weekly. Double opt-in, one-click unsubscribe, and the address goes nowhere else.

Dave Inc. data breach (2020) — filings in 7 jurisdictions, August 2020 · DisclosureLens