Check City
bd_fd99144efd6e4fb6 · schema v1 · pii pii-v1
Full breach record for Check City →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.
J jump to incidentP pin to compareR raw source
Incident timeline — mostly unverified
? — ?
Breach window unknown
May 9, 2025
Claim posted
—
Corroborated · see linked filings
Compliance clocks stay unassessable until a regulatory filing lands. Dashed segments fill in automatically when corroboration arrives.
Claim → filing
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Compliance clock
Not assessable
Linked disclosures
Why this link?Regulatory filings (5) · sorted by filing gap
- Nebraska State AGbd_377d5b186af779922026-03-19 · +313dVerified
- California State AGbd_56ea5724c94cd7562026-03-19 · +313dCandidate
- Oregon State AGbd_6e86ba0cc47bf3322026-03-19 · +313dVerified
- Washington State AGbd_875e66a8476671cf2026-03-19 · +313dVerified
Show 1 more filing ↓Show fewer ↑up to 314d gap
- Texas State AGbd_31875dab3377be582026-03-20 · +314dVerified
Filing propagation · 6 filings · 5 states
View merged incident ↗Pattern: first filing May 9, last Mar 20 (TX) — a 314-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?
Evidence ladder
Attacker assertion only. Establishes: claim date, group, alleged victim.
Unlocks: incident narrative, operational impact. Still no compliance clock.
Unlocks: discovery date, data types, affected count, compliance clock.
Unlocks: materiality, stated response, full audit trail. Ceiling removed.
Source ceiling
- actor name
- victim claim
- ransom/leak status
- discovery date
- materiality
- notification
- affected count
- confirmed data types
- compliance clock
The ✕ fields stay blank until a regulatory filing or victim disclosure lands.