Check City
ent_2b898ce45c6054f578744ab3
Disclosures
3
State AG · 3 jurisdictions
Incidents
1
filings grouped by incident
Max affected reported
322,687
as filed · State AG OR
Leak-site claims
0
none in sample
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
- None on record
Disclosure history (3)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.
- 🦫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.
- 🐻California State AGas victim2025-04-03
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.