On or about April 3, 2025, Check City Partnership, LLC discovered a network disruption event due to unauthorized access to its network. The company later determined that files containing personal information may have been accessed or removed on or about March 21, 2025. Notifications to affected individuals were issued around April 3, 2025.
The breach affected approximately 322,687 individuals nationwide. Exposed data types include names, addresses, Social Security numbers, driver’s license and other government ID numbers, financial account information, credit/debit card numbers, and dates of birth. The company has stated there is no evidence to date that the data has been used for fraud or identity theft.
The full extent of the compromised data and specific numbers for all affected states beyond California and Texas are not yet fully detailed in the provided sources. Additional information may emerge as regulatory processes continue.