This record tracks a ransomware attack claimed by the
clop group against
CHECKCITY.COM. It collects the publicly disclosed attack details — sector, location and
timeline — as published on the operator's leak site and indexed by Breach House.
Window Zero
EXPOSURE GAP
Window Zero is the time the breach stayed in the open before
anyone said so — the gap between when the attack was first discovered
on the operator's leak site (t1) and when it was publicly disclosed (t2).
The wider this window, the longer victims, staff and customers were exposed with no warning.
-65days
t1 · Published
t2 · Disclosed
Business Category
Public Sector
Disclosed / Notified
Mar 06, 2025
Attack Summary
[AI generated] CheckCity.com is a financial services company based in Provo, Utah. It offers a variety of services, including payday loans, cash advances, title loans, and check cashing. It also provides money orders, wire transfers, tax services, and prepaid debit cards. Founded in 1986, CheckCity operates both online and through physical branches. It serves clients across multiple states in the US.
Leak Screenshots
SAMPLE
Proof-of-breach screenshots the operator posted from the stolen data. Previews are
redacted and locked — the originals are available on HaveIBeenRansom.
Dark Web Exposure
Findings for checkcity.com
— indexed by HaveIBeenRansom.
370
found in Infostealer logs
1,750
found in Traditional breaches
65
found in Ransomware leaks
VerificationsIO_BF.7z.011
Kedr | Forum · breach
••• emails
limeleads_breach.7z
TheUnderground - Reborn · breach
••• emails
pureincubation-com.7z.001
Database World ROC · breach
••• emails
Apollo.io DB 816millions.rar
Database World ROC · breach
••• emails
@BreachedData1 LinkedIn 2021-23 Cleaned.7z.001
Database World ROC · breach
••• emails
Factual_BF.7z
B F R e p o V 3 F i l e s · breach
••• emails
Televerde
play · ransomware
••• emails
Whitepages_BF.7z
B F R e p o V 3 F i l e s · breach
••• emails
+ 17 more leak sources locked
Leak volumes are locked
Sign in to reveal how many records each source exposed and the remaining 20 sources.
Legal Disclaimer:
This ransomware victim record reflects information published on the operator's leak site.
Breach.house does not acquire, download, host, access or redistribute unlawfully obtained data. It indexes only publicly visible information posted by ransomware, breach and infostealer operators and open web sources, without accessing the underlying stolen content. The service supports public awareness, legitimate research and cyber-resilience.