Check City – Data Breach Investigation
In this age of technology, amidst a world of encroaching cybersecurity threats, your personal information is more vulnerable than ever. Cafferty Clobes Meriwether & Sprengel has the experience and expertise litigating data breach matters, providing compensation to victims of data breaches, and requiring businesses to enhance their data security practices to protect their consumers. If you think your information may have been compromised in a data breach, please call us at 312.782.4880 or reach us via email at sfifer@caffertyclobes.com.
Check City is a financial services company with physical locations in Utah and Nevada. They offer check cashing, payday loans, installment loans, and title loans via in person or online services.
On September 20, 2025, Check City recently experienced a data breach that may have exposed sensitive personal and financial information belonging to current and former customers and employees. Notification letters were sent to affected individuals on March 13, 2026.
Check City has reported that 322,687 individuals were affected by the breach. The compromised information may include full name of individual, addresses, dates of birth, Social Security numbers, driver’s license or state ID number, and financial information (e.g. account numbers, credit/debit card numbers).
The recent Check City data breach is a serious matter that could inflict far-reaching consequences for those affected. The exposure of personally identifiable information, especially names and Social Security numbers, poses a significant risk of identity theft, such as criminals opening financial accounts, taking out loans, filing fraudulent tax returns, and obtaining government services in the victim’s name. Personally identifiable information can also be exposed on the Dark Web, which poses a serious threat toward the privacy and safety of many individuals. According to a recent FTC survey, the total cost of identity theft is nearly $50 billion per year, with victims losing an average of nearly $5,000 from the misuse of their personal and financial information. The exposure of protected medical information can pose an even greater danger of identity theft—such as obtaining medical services in the victim’s name, which will be charged to the victim.
Current and former customers and employees of Check City may face an increased risk of fraud and identity theft and are advised to closely monitor their financial accounts and personal information for any suspicious activity. You could be at risk of incurring additional out-of-pocket costs for purchasing credit monitoring services, credit freezes, credit reports, or other protective measures to deter and detect identity theft.
Cafferty Clobes Meriwether & Sprengel has the experience and expertise litigating data breach matters, providing compensation to victims of data breaches, and requiring businesses to enhance their data security practices to protect their consumers. If you suspect your sensitive personal and/or financial information may have been compromised in the Check City data breach, you must take action to protect both your personal and financial well-being. Please call us at 312.782.4880 or reach us via email at sfifer@caffertyclobes.com.
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April 7, 2026Share on Social Media