CCI Financial, Inc.
ent_df4c6cf9c41057c41a6f4034
Disclosures
5
State AG · 4 jurisdictions
Multi-filing incidents
1
incidents joining 2+ filings here
Max affected reported
208,374
nationwide · State AG TX
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- CCI Financial, Inc.
- Normalized
- cci financial— 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 (5)newest first
- Texas State AGas victim2025-09-12
CCI Financial, Inc. based in Provo, Utah, a financial services entity reported a data breach to the Texas Attorney General. The breach was discovered on 2025-08-11 and reported on 2025-09-12. 2,623 Texas residents were affected. 208,374 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 victim2025-09-10
CCI Financial, Inc. disclosed a cybersecurity incident in Nebraska affecting individuals' personal information, including government IDs. Unauthorized access occurred around March 21, 2025, discovered on April 3, 2025. The company secured its network, engaged law enforcement and forensic experts, and offered complimentary credit monitoring and identity theft restoration to affected individuals. Notices were sent on September 10, 2025.
- California State AGas victim2025-09-10
CCI Financial, Inc. notified California residents of a cybersecurity incident where unauthorized access occurred on March 21, 2025, and was discovered on April 3, 2025. The attacker accessed and potentially removed files containing personal information. The company secured its network, engaged forensic professionals, and is offering complimentary identity monitoring services through Kroll.
- Massachusetts State AGas victim2025-09-10
CCI Financial reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2025-09-10. 72 Massachusetts residents were affected.
- Massachusetts State AGas reporting2017-10-27
CCI Holdings, Inc. d/b/a Coin Café reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2017-10-27. 16 Massachusetts residents were affected. The report records the breach type as electronic.