DisclosureLens
PhysicalFinancial ServicesFinanceSkimmerCustomer Data InvolvedIdentity (basic)Financial accountAuthenticationLowContained

CITIZENS FINANCIAL GROUP, INC.

bd_bb36fba3cc6f6f5d · schema v1 · pii pii-v1

Severity

Low

Discovered

Feb 27, 2018

Filed

Mar 6, 2018

To disclose

7 days

Affected

1state residents only

Linked

5 filings

Confidence

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

Citizens Financial Group, Inc. notified the New Hampshire DOJ of an ATM skimming incident at a Springfield, PA location. Skimming occurred between Dec 2017 and Feb 2018, discovered Feb 27, 2018. One NH resident was affected. Compromised data included names, debit card numbers, and PINs. Customers were notified and issued new cards.

Incident timeline

undetected · 88 days
discovery → filing · 7 days

Dec 1, 2017

Begins

Feb 27, 2018

Discovered

Mar 6, 2018

Filed

vs. sector median

8 wks faster

This filing is one of 5 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (4) · sorted by filing gap

Filing propagation · 5 filings · 2 states

View merged incident ↗
New Hampshire State AGFeb 2 · first
Massachusetts State AG+4d
Massachusetts State AG+31d
New Hampshire State AG+32d · this page
Massachusetts State AG+60d

Pattern: first filing Feb 2 (NH), last Apr 3 (MA) — a 60-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.