Check City
ent_2b898ce45c6054f578744ab3
Check City is a credit services organization and credit access business that facilitates payday loans, installment loans, and other financial services for consumers.
AI-summarized from indexed web sources · Texas · 2026-08-04 · source
Disclosures
6
State AG · Leak Site · 6 jurisdictions
Multi-filing incidents
1
incidents joining 2+ filings here
Max affected reported
322,687
nationwide · State AG TX
Leak-site claims
1
unverified actor claims
Identity resolution
- Canonical name
- Check City
- Normalized
- check city— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- No match
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- checkcity.com
Disclosure history (6)newest first
- Texas State AGas victim2026-03-20
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.
- Nebraska State AGas victim2026-03-19
Check City filed a data breach notification with the Nebraska Attorney General's Office. The filing appears to be a consumer notification letter providing instructions on placing security freezes, obtaining free credit reports, and resources for identity theft prevention. The document does not explicitly state the nature of the breach, the date of discovery, or the number of affected individuals.
- California State AGas victim2026-03-19
Check City filed a breach notification with the California Attorney General for an incident dated April 3, 2025. The notification letter references personal information such as name, address, date of birth, and Social Security number being potentially affected. The breach type and initial access vector are not specified in the available document text. Affected individuals were advised to place security freezes and monitor their credit reports.
- Oregon State AGas victim2026-03-19
Check City reported a data breach to the Oregon Attorney General. The breach was reported on 2026-03-19. The breach occurred during 3/21/2025 - 4/3/2025. The breach was discovered on 4/3/2025. 322,687 individuals were affected. Notice was sent on 9/10/20253/19/2026.
- Washington State AGas victim2026-03-19
Check City, a finance sector entity reported a ransomware incident to the Washington Attorney General. The organization became aware of the incident on 2025-04-03 and filed notice on 2026-03-19. 716 Washington residents were affected. 350 days elapsed between awareness and notification. 13 days to identify the breach. 0 days to contain the breach.
- GLOBALLeak Siteas victim2025-05-09
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.