DisclosureLens
GLOBALMalwareFinancial ServicesFinanceRansomwareCl0pRansom DemandedActor NamedData Leak ThreatenedData PublishedHigh

Check City

bd_fd99144efd6e4fb6 · schema v1 · pii pii-v1

Severity

High

Discovered

—

Filed

May 9, 2025

To disclose

—

Affected

Not disclosed

Linked

6 records

Confidence

50%
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.

Group activity: Financial ServicesDiscovered: 2025-05-09
View aggregator listing on ransomware.liveView merged incident timeline

Source: Ransomware.live

Company description · AI-generated by the aggregator, not the leak post

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.

Incident timeline — mostly unverified

? — ?

Breach window unknown

May 9, 2025

Claim posted

—

Corroborated · see linked filings

This record's own dates cannot anchor compliance clocks; see the linked filings.

Claim → filing

—

Compliance clock

Not assessable

This leak-site claim is one of 6 records about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (5) · sorted by filing gap

Show 1 more filing ↓up to 314d 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

Evidence ladder

Leak-site claimThis record

Attacker assertion only. Establishes: claim date, group, alleged victim.

Press / market report

Unlocks: incident narrative, operational impact. Still no compliance clock.

State AG / regulator filing

Unlocks: discovery date, data types, affected count, compliance clock.

SEC 8-K / victim statement

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.