CrossCheck, Inc.
ent_da4463d88f400580
Disclosures
9
State AG · 7 jurisdictions
Multi-filing incidents
2
incidents joining 2+ filings here
Max affected reported
4,054
nationwide · State AG ME
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- CrossCheck, Inc.
- Normalized
- crosscheck— 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 (9)newest first
- Maryland State AGas victim2025-11-13
CrossCheck, Inc. notified the Maryland Attorney General of a data incident occurring between May 18 and May 20, 2024. An unauthorized actor accessed the company's merchant portal, exposing the name and driver's license number of one Maryland resident. CrossCheck notified federal law enforcement, provided 12 months of complimentary credit monitoring via Experian, and issued individual notices on January 7, 2025.
- Massachusetts State AGas victim2025-03-04
CrossCheck, Inc. reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2025-03-04. 12 Massachusetts residents were affected.
- Nebraska State AGas reporting2025-03-04
AutoNation, Inc., via processor CrossCheck, Inc., reported unauthorized access to its merchant portal between May 18-20, 2024. The incident affected 7 Nebraska residents, exposing names and financial account information. CrossCheck notified federal law enforcement, provided 12 months of credit monitoring via Experian, and sent notices to state regulators and credit bureaus. Notification to residents occurred on March 4, 2025.
- Vermont State AGas victim2025-03-04
CrossCheck, Inc. notified consumers of a data breach affecting its merchant portal. Between May 18-20, 2024, an unauthorized actor accessed the portal, exposing names and limited personal data. CrossCheck reported the incident to federal law enforcement, enhanced network security policies, and offered complimentary credit monitoring to affected individuals. The notice was filed with the Vermont Attorney General on March 4, 2025.
- Montana State AGas victim2025-03-04
CrossCheck, Inc. notified AutoNation, Inc. customers that an unauthorized actor accessed CrossCheck's merchant portal between May 18-20, 2024. The incident was discovered on May 20, 2024. Names were accessed. CrossCheck reported to law enforcement and offered credit monitoring.
- Maine State AGas reporting2025-03-04
CrossCheck, Inc. reported a data breach affecting AutoNation, Inc. customers. Unauthorized access occurred May 18-20, 2024, via the merchant portal. Data exposed included names, driver's license numbers, and financial account info. 4,054 individuals affected; 7 in Maine. Notification sent March 4, 2025. Credit monitoring offered.
- Maryland State AGas reporting2025-03-04
CrossCheck, Inc. reported a cybersecurity incident affecting AutoNation, Inc. customers. Between May 18-20, 2024, an unauthorized actor accessed CrossCheck's merchant portal, potentially exposing names, driver's license numbers, and financial account information of 299 Maryland residents. CrossCheck notified federal law enforcement, provided 12 months of credit monitoring via Experian, and implemented additional employee safeguards. Notification to the Maryland Attorney General was filed on March 4, 2025.
- Vermont State AGas victim2025-03-04
CrossCheck, Inc. notified consumers of a data breach affecting its merchant portal. An unauthorized actor accessed the portal between May 18-20, 2024, obtaining names and credentials. CrossCheck reported the incident to federal law enforcement, enhanced security policies, and offered complimentary credit monitoring to affected individuals.
- Indiana State AGas victim2025-03-04
CrossCheck Inc reported a data breach to the Indiana Attorney General. The breach occurred on 2024-05-18 and was reported on 2025-03-04. 4 Indiana residents were affected. 4,054 individuals affected in total.