HackingFinancial ServicesFinanceCustomer Data InvolvedData ExfiltratedDelayed DiscoveryPIIIDENTITY_GOVERNMENTFINANCIAL_ACCOUNTMediumContained
CrossCheck, Inc.
bd_bcb09ac65f4f2fcb · schema v1 · pii pii-v1
Full breach record for CrossCheck, Inc. →CrossCheck, Inc. (check processing, Petaluma CA) suffered an external breach May 18-20, 2024: an unauthorized actor accessed its merchant portal. Final review completed Feb 19, 2025; 7 Maine residents (4,054 total) affected. Data exposed: names, driver's license numbers, financial account info. Notifications sent Mar 4, 2025. Experian credit monitoring offered 12 months.
Maine clockDiscovered Feb 19, 2025 → Filed with AG Mar 4, 202513d ✓ ME AG ≤30d13 days discovery → filing
⚠ unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.
This filing is one of 5 about the same incident.View merged incident
Linked disclosures
Why this link?Regulatory filings (4) · sorted by filing gap
- bd_36572c993024a895Vermont State AGfiled 2025-03-04Verified
- bd_8403863b44be3ba0Montana State AGfiled 2025-03-04Candidate
- bd_eb17d64cf01f2672Vermont State AGfiled 2025-03-04Verified
- bd_eb70bd43a1a1c799Indiana State AGfiled 2025-03-04Verified
Source provenance
- Source URL
- https://www.maine.gov/agviewer/content/ag/985235c7-cb95-4be2-8792-a1252b4f8318/f9ee5015-eabe-4020-9be7-c729986f77ad.html
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
- Filed at
- Mar 4, 2025
- Raw hash
- ea2c5809e69203d8bc7c94636329796f6a64d4c23772e3ff0431a0b51c23c889
Reporting entity
- Name
- CrossCheck, Inc.norm: crosscheck
- Industry
- Financial Services
Victim entity
- Name
- CrossCheck, Inc.norm: crosscheck
- Industry
- Financial Services
- Industry
- Financial Servicesllm
Incident
- Discovered
- Feb 19, 2025
- Materiality determined
- —
- Notification sent
- Mar 4, 2025
- Affected individuals
- 7
- Data types
- PIIIDENTITY_GOVERNMENTFINANCIAL_ACCOUNT
- Attack vector
- Unauthorized Access
- MITRE ATT&CK
- T1078 Valid Accounts
- Threat actor
- External
- Regulator citations
- Federal law enforcement notifiedMaine AG notifiedThree major credit reporting agencies notified
Compliance
- Time to disclose
- 13 days(13 days from discovery to filing)
- Compliance flags
- ME AG ≤30d · 13d
- Discovery-date grounding
- unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.
- Clock breakdown
Statute Window Elapsed Threshold Status Maine Discovered: Feb 19, 2025→ Filed with AG: Mar 4, 202513d 30 days ME AG ≤30d
Extraction provenance
- Status
- No extraction artifact recorded for this disclosure.