The CrossCheck Inc Data Breach: Reported Filing Facts

CrossCheck Inc. appears to be a financial services company specializing in check verification and payment processing solutions. Given the nature of their business, they typically collect and store highly sensitive financial and personal information, including banking details, government identification numbers, and transaction histories necessary to facilitate secure payments. This data breach was officially reported to the Indiana Attorney General in 2025, confirming that unauthorized parties may have accessed the personal information of their clients. If you received a data breach notification letter from CrossCheck Inc., it indicates that your specific information was involved in this incident. We recommend reviewing the letter carefully to understand the scope of the exposure and following the provided instructions to protect your financial identity.

State: Indiana
Breach date: May 18, 2024
Reported: March 4, 2025

What to do if you were affected

These general steps can help limit the risk of identity theft and fraud after any data breach.

Stay alert to targeted scams
Be cautious of calls, texts, or emails that reference this breach. Legitimate organizations won't ask you to confirm sensitive details through an unsolicited message.
Keep your notification letter
Save the notice you received. It documents that your information was involved and is often needed to enroll in any credit monitoring offered or to join a related legal claim.

Related data breach cases

Browse all Indiana data breaches View the full case directory