UPDATED:    March 07, 2025

CrossCheck Data Breach Lawsuit

Data Breach Summary

CrossCheck Inc

Who Was Affected
Individuals associated with CrossCheck
Impacted Data
First and last names, addresses, names, dates of birth, Social Security numbers
Date of Breach
May 18 to May 20, 2024
Have you been affected by CrossCheck Inc's data breach?

CrossCheck Inc, a financial services company, recently disclosed a data breach that exposed sensitive consumer information. The company first detected unusual activity within its merchant portal on May 20, 2024, prompting an internal investigation into the nature and scope of the incident.

CrossCheck Data Breach Details

According to filings with the Vermont Attorney General, an unauthorized actor gained access to CrossCheck’s merchant portal between May 18 and May 20, 2024. During this time, certain confidential data was exposed. The company launched a comprehensive review to identify the specific information affected and the individuals impacted. By September 25, 2024, CrossCheck had completed its review of compromised files and began working with AutoNation to obtain address details for those affected. This process concluded on February 19, 2025.

On March 4, 2025, CrossCheck began notifying impacted individuals, outlining the nature of the breach and offering assistance. The compromised dataset included names and other sensitive details, though the full extent of the breach has yet to be fully disclosed. As part of its response, CrossCheck has reported the breach to federal law enforcement, enhanced its cybersecurity policies, and is providing affected individuals with complimentary credit monitoring services.

What Information Was Compromised?

The compromised data may include:

  • Names
  • Dates of birth
  • Social Security numbers
  • Financial Information

How to Know if You Were Affected

If you received a data breach notification from CrossCheck, your personal information may have been compromised. While most victims are officially notified through a “Notice of Data Breach” in the mail, the consequences—such as fraudulent transactions and identity theft—can begin long before the notice arrives.

Steps to Take if You Were Affected by the CrossCheck Data Breach

Stay Alert for Phishing Scams
Scammers may exploit the data breach by posing as CrossCheck. Be cautious of unexpected emails, texts, or calls requesting personal information. When in doubt, verify communications directly with the company through official channels.

Monitor Your Credit and Financial Accounts
Regularly check your bank statements, credit card activity, and credit reports for unauthorized transactions. Set up account alerts to detect suspicious activity early. Take advantage of free credit reports and review them carefully for unfamiliar accounts or discrepancies.

Consider Freezing Your Credit
For added security, request a credit freeze from all three major credit bureaus. This prevents new accounts from being opened in your name while still allowing you to use existing credit. You can temporarily lift the freeze when necessary if applying for credit.

Class Action U, in partnership with KO Lawyers, is helping individuals affected by the CrossCheck data breach explore their legal options. If your personal information was compromised, you may be eligible for compensation.

How Class Action U Can Help

Class Action U is committed to empowering consumers to take collective legal action against corporations that fail to protect sensitive data. By joining a class action lawsuit, affected individuals can pursue compensation efficiently while holding CrossCheck accountable for their negligence.

Potential compensation may cover:

  • Loss of privacy
  • Time spent addressing the breach
  • Out-of-pocket expenses
  • Emotional distress

A successful lawsuit could also compel CrossCheck to strengthen their security measures and prevent future breaches. Contact Class Action U today to determine your eligibility for a data breach class action lawsuit and explore the compensation that may be available to you.

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