checkcity.com
bd_fd99144efd6e4fb6 · schema v1 · pii pii-v1
Full breach record for checkcity.com →Threat-actor claim — not a regulatory filing
This row is a claim by the ransomware group Cl0p on its public extortion blog. It has not been validated by the victim or any regulator. Treat attribution and counts as the threat actor's assertion until a regulatory filing or victim disclosure corroborates them.
Source: Ransomware.live
Post text · scraped from the leak site
CheckCity.com is a financial services company based in Provo, Utah. It offers a variety of services, including payday loans, cash advances, title loans, and check cashing. It also provides money orders, wire transfers, tax services, and prepaid debit cards. Founded in 1986, CheckCity operates both online and through physical branches. It serves clients across multiple states in the US.
Source provenance
- Source URL
- https://www.ransomware.live/
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
- Filed at
- May 9, 2025
- Raw hash
- 0b647e7c9d62204ec9dbc8f10bcd2b821e8ecd66a4a47abae27c5cfa768ea847
Reporting entity
- Name
- clopnorm: cl0p
Victim entity
- Name
- checkcity.comnorm: checkcitycom
- Domain
- checkcity.com
- Industry
- Financial Servicesllm
What this source establishes
- Source ceiling
- A leak-site claim can't tell us: discovery date · materiality · notification · affected count · confirmed data types · compliance clock. These stay blank until a regulatory filing or victim disclosure lands.
- Attack vector
- Ransomware· cl0p
- Threat actor
- Cl0pExternalFinancial
Compliance
- Compliance flags
- — (clock not assessable for this source)
Extraction provenance
- Status
- No extraction artifact recorded for this disclosure.