DisclosureLens
AccidentalFinancial ServicesFinanceMisconfigurationCustomer Data InvolvedFinancial accountIdentity (basic)LowResolved

Citi Prepaid Services

bd_74143e09f8cd72bf · schema v1 · pii pii-v1

Severity

Low

Discovered

Filed

Jun 27, 2013

To disclose

Affected

Not disclosed

Confidence

65%
Full breach record for Citi Prepaid Services

Citi Prepaid Services notified the California Attorney General of a security incident caused by a code change to their prepaid cardholder website that impacted authentication security features between June 2 and June 13, 2013. The incident potentially exposed cardholder information, including prepaid card numbers and checking or savings account numbers. The company remediated the issue and offered one year of complimentary credit monitoring to affected cardholders. No unauthorized activity was confirmed.

Incident timeline

Jun 2, 2013

Begins

Jun 27, 2013

Filed

Tracked as a single-filing incident — the only disclosure on record for this event so far.ConfirmedView incident

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.