UnknownPCIFinancial accountLow

CITIZENS FINANCIAL GROUP, INC.

bd_372586cc6dbc3fc0 · schema v1 · pii pii-v2

Severity

Low

Discovered

—

Filed

Jul 6, 2017

To disclose

—

Affected

1state residents only

Linked

11 filings

Confidence

95%

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

Citizens Financial Group reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2017-07-06. 1 Massachusetts residents were affected. The report records the breach type as electronic.

J jump to incidentP pin to compareR raw source

Incident timeline — partial

? — ?

Breach window unknown

Jul 6, 2017

Filed

—

Corroborated · see linked filings

Compliance clocks stay unassessable until a regulatory filing lands. Dashed segments fill in automatically when corroboration arrives.

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

New Hampshire State AGbd_c71bc50f64a47da72017-07-07 · +1dCandidate
Massachusetts State AGbd_ea0bec5afa95616d2017-07-31 · +25dVerified
New Hampshire State AGbd_10243b5369c1ab482017-08-01 · +26dCandidate
Massachusetts State AGbd_38c667ac09aa70772017-08-02 · +27dCandidate

Show 6 more filings ↓up to 90d gap

Massachusetts State AGbd_7f5f13865471ab162017-06-07 · +29dVerified
New Hampshire State AGbd_8db984496591e3f42017-06-07 · +29dCandidate
New Hampshire State AGbd_17f69f420225431d2017-08-29 · +54dCandidate
Massachusetts State AGbd_11033a3fff5a2e722017-09-06 · +62dCandidate
New Hampshire State AGbd_73085af49e40f8eb2017-10-04 · +90dCandidate
Massachusetts State AGbd_d8c967eb1263b1ab2017-10-04 · +90dVerified

Name: CITIZENS FINANCIAL GROUP, INC.
norm: citizens financial
Domain: citizensbank.com

Name: CITIZENS FINANCIAL GROUP, INC.
norm: citizens financial
Domain: citizensbank.com

Discovered: —
Materiality determined: —
Notification sent: —
Affected individuals: 1state-resident count only
Data types: PCI
Data elements: Payment card number
Stated not affected: Social Security numberFinancial account numberDriver's licence number
The filing states these were not involved. Categories absent from both lists were not addressed either way.
Attack vector: Unknown

Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 11 filings · 2 states

View merged incident ↗

Massachusetts State AGJun 7 · first

New Hampshire State AGJun 7 · first

Massachusetts State AG+29d · this page

New Hampshire State AG+30d

Massachusetts State AG+54d

New Hampshire State AG+55d

Massachusetts State AG+56d

New Hampshire State AG+83d

Massachusetts State AG+91d

New Hampshire State AG+119d

Massachusetts State AG+119d

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.

Source URL: https://www.mass.gov/doc/data-breach-report-2017/download
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jul 6, 2017
Raw hash: 34007530bdd3ed4e9b5b3ded86ce4c9ab1e8ec4cc30a095c3017bc0437f43a45

Linked disclosures

Regulatory filings (10) · sorted by filing gap

Reporting entityCITIZENS FINANCIAL GROUP, INC.

Victim entityCITIZENS FINANCIAL GROUP, INC.

IncidentUnknown

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancewww.mass.gov