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

5 wks faster

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

Linked disclosures

Why this link?

Regulatory filings (10) · sorted by filing gap

Show 6 more filings ↓up 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.