DisclosureLens
UnknownFinancial ServicesFinanceFinancial accountIdentity (basic)Government IDCritical

Check City

bd_31875dab3377be58 · schema v1 · pii pii-v1

Severity

Critical

Discovered

Feb 17, 2026

Filed

Mar 20, 2026

To disclose

4 weeks

Affected · nationwide

322,6873,459 in this filing

Linked

6 filings

Confidence

95%
Full breach record for Check City →

Check City based in Las Vegas, Nevada, a financial services entity reported a data breach to the Texas Attorney General. The breach was discovered on 2026-02-17 and reported on 2026-03-20. 3,459 Texas residents were affected. 322,687 individuals affected in total. Types of information involved: Name of individual;Address;Social Security Number Information;Driver’s License number;Government-issued ID number (e.g. passport, state ID card);Financial Information (e.g. account number, credit or debit card number);Date of Birth. Consumers were notified via U.S. Mail.

Leak gap clock✗ Leak >180d4 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 · 333 days
discovery → filing · ≤ 4 weeks / 31 days

Mar 21, 2025

Begins

Feb 17, 2026

Discovered

Mar 20, 2026

Filed

vs. sector median

5 wks faster

This filing is one of 6 about the same incident.View merged incident
A leak claim by cl0p about this victim predates this filing by 314 days.View originating leak claim

Linked disclosures

Why this link?

Ransomware claims (1)

Regulatory filings (4) · sorted by filing gap

Filing propagation · 5 filings · 5 states

View merged incident ↗
Nebraska State AGMar 19 · first
California State AGMar 19 · first
Oregon State AGMar 19 · first
Washington State AGMar 19 · first
Texas State AG+1d · this page

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.