DisclosureLens
PhysicalFinancial ServicesFinanceSkimmerCustomer Data InvolvedIdentity (basic)Financial accountAuthenticationLowContained

CITIZENS FINANCIAL GROUP, INC.

bd_10243b5369c1ab48 · schema v1 · pii pii-v1

Severity

Low

Discovered

Jul 9, 2017

Filed

Aug 1, 2017

To disclose

23 days

Affected

3state residents only

Linked

11 filings

Confidence

66%
Full breach record for CITIZENS FINANCIAL GROUP, INC.49 incidents on file

Citizens Financial Group notified NH DOJ of ATM skimming incident in Milford, CT. Incident occurred in June 2017, discovered July 9, 2017. 3 NH residents affected. Compromised data: name, debit card number, PIN. Customers notified and issued new cards.

Incident timeline

undetected · 38 days
discovery → filing · 23 days

Jun 1, 2017

Begins

Jul 9, 2017

Discovered

Aug 1, 2017

Filed

vs. sector median

6 wks faster

This filing is one of 11 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (10) · sorted by filing gap

Show 6 more filingsup to 64d gap

Filing propagation · 11 filings · 2 states

View merged incident ↗

Pattern: first filing Jun 7 (MA), last Oct 4 (MA) — a 119-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?

Evidence ladder

Leak-site claim

Attacker assertion only. Establishes: claim date, group, alleged victim.

Press / market report

Unlocks: incident narrative, operational impact. Still no compliance clock.

State AG / regulator filingThis record

Unlocks: discovery date, data types, affected count, compliance clock.

SEC 8-K / victim statement

Unlocks: materiality, stated response, full audit trail. Ceiling removed.