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Check City

Check City Vendor Cyber Rating & Cyber Score

checkcity.com

Welcome to Check City's official LinkedIn page. Check City is a registered financial company that offers a wide array of financial services and products. Our goal is to be your friend in finance and offer secure services that our customers can trust. Check City was founded in 1986 when the first Check City Store opened in Virginia. After 30 plus years of serving our customers' financial needs, Check City has grown into a large and loving financial community with over 70 locations nationwide. At Check City, we take great importance in building our communities and customizing our financial products and services to meet our customers' specific needs. Everything Check City does is with the customer in mind, but you don't have to take


Check City A.I CyberSecurity Scoring

Check City
Company Information
Website:http://www.checkcity.com
Employees number:318
Number of followers:1,060
NAICS:52
Industry Type:Financial Services
Homepage:checkcity.com
Check City Risk Score (AI oriented)
Between 550 and 599
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Check CityFinancial Services
Updated:
03/04/2026
551/1000
Very Poor
Ca
AaaAaABaaBaBCaaCaC
Powered by our proprietary A.I cyber incident model
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Check City Global Score (TPRM)
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Check CityFinancial Services
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Check City
Check CityVery Poor
Current Score
551Ca (VERY POOR)
01000
2 incidents
-70 avg impact
Incident timeline with MITRE ATT&CK tactics, techniques, and mitigations.
JULY 2026
564Before Incident
JUNE 2026
563Before Incident
MAY 2026
558Before Incident
APRIL 2026
551Before Incident
MARCH 2026
620Before Incident
Breach
25 Mar 2026Check City
Check City: Check City Data Breach Claims Investigated by Lynch Carpenter

Check City Data Breach Exposes Sensitive Personal Information of Thousands

550After Incident
CRITICAL-70
CHE1774463686
Check City Data Breach Exposes Sensitive Personal Information of Thousands On March 25, 2026, Check City a cash loan provider operating in multiple states, including Utah and Nevada disclosed a cybersecurity incident that compromised the personal data of thousands of individuals. An unauthorized actor gained access to the company’s network, potentially acquiring sensitive personally identifiable information (PII), including: - Full names - Addresses - Social Security numbers - Driver’s license or government-issued ID numbers - Financial account and payment card details - Dates of birth The breach has prompted an investigation by Lynch Carpenter, LLP, a national class action law firm, which is reviewing potential legal claims on behalf of affected individuals. The firm, with offices in Pennsylvania, California, and Illinois, specializes in data privacy litigation and has represented millions of clients in similar cases over the past decade. No further details on the breach’s origin, scope, or remediation efforts have been released. The incident adds to a growing list of financial service providers targeted by cyber threats, underscoring the persistent risks to consumer data.
INCIDENT DETAILS -
TYPE
Data Breach
IMPACT
Data Compromised: Sensitive personally identifiable information (PII)Legal Liabilities: Potential legal claims under reviewIdentity Theft Risk: HighPayment Information Risk: High
DATA BREACH
Full namesAddressesSocial Security numbersDriver’s license or government-issued ID numbersFinancial account and payment card detailsDates of birthSensitivity Of Data: HighPersonally Identifiable Information: Yes
FEBRUARY 2026
618Before Incident
JANUARY 2026
615Before Incident
DECEMBER 2025
613Before Incident
NOVEMBER 2025
610Before Incident
OCTOBER 2025
607Before Incident
SEPTEMBER 2025
604Before Incident
AUGUST 2025
601Before Incident
MARCH 2025
757Before Incident
Ransomware
21 Mar 2025Check City
Check City: Check City Notifies 322,687 People of March 2025 Data Breach

Check City Data Breach Exposes Personal and Financial Data of Over 320,000 Individuals

584After Incident
CRITICAL-173
CHE1775183387
Check City Data Breach Exposes Personal and Financial Data of Over 320,000 Individuals Payday loan provider Check City has notified 322,687 individuals of a data breach that occurred in March 2025, exposing sensitive personal and financial information. According to a report by Comparitech, the compromised data includes names, Social Security numbers, government-issued ID numbers, financial account details, credit and debit card numbers, dates of birth, and addresses. The ransomware group Clop claimed responsibility for the breach in May 2025, though Check City has not confirmed the group’s involvement, and Comparitech has not independently verified the claim. Clop, active since 2019, has been linked to 457 ransomware attacks, with 37 confirmed by targeted organizations. The group was previously responsible for the 2023 MOVEit attack, which exposed the email addresses of approximately 632,000 U.S. federal employees at the Department of Defense and the Department of Justice. Check City first detected unauthorized network access on April 3, 2025, and later determined that files may have been accessed by unauthorized individuals around March 21, 2025. After an internal review, the company identified affected individuals on February 17, 2025. While no evidence of fraudulent use has been reported, Check City is offering complimentary credit monitoring services as a precaution. State regulators have also acknowledged the breach. The Texas Office of the Attorney General reported that Check City notified 3,459 Texans via mail, while the California Office of the Attorney General listed the incident on its data security breaches page, noting the breach occurred on April 3, 2025. Check City has not responded to requests for further comment.
INCIDENT DETAILS -
TYPE
Data Breach, Ransomware
IMPACT
Data Compromised: Names, Social Security numbers, government-issued ID numbers, financial account details, credit and debit card numbers, dates of birth, addressesIdentity Theft Risk: HighPayment Information Risk: High
DATA BREACH
Type Of Data Compromised: Personal and financial dataNumber Of Records Exposed: 322,687Sensitivity Of Data: HighPersonally Identifiable Information: Names, Social Security numbers, government-issued ID numbers, dates of birth, addresses

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