CITIZENS FINANCIAL GROUP, INC.
bd_c59523a57388b1a0 · schema v1 · pii pii-v1
Full breach record for CITIZENS FINANCIAL GROUP, INC. →49 incidents on fileCitizens Financial Group, Inc. notified the New Hampshire DOJ of an ATM skimming incident at a Connecticut location. Skimming occurred Jan 18-23, 2018, discovered Jan 23, 2018. Two New Hampshire residents were affected; their name, debit card number, and PIN were compromised. Customers were notified and issued new cards.
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Incident timeline
Jan 18, 2018
Begins
Jan 23, 2018
Discovered
Feb 2, 2018
Filed
vs. sector median
7 wks faster
Linked disclosures
Why this link?Regulatory filings (4) · sorted by filing gap
- Massachusetts State AGbd_44e29a2205243b532018-02-06 · +4dVerified
- Massachusetts State AGbd_4b8aeb277d0667432018-03-05 · +31dVerified
- New Hampshire State AGbd_bb36fba3cc6f6f5d2018-03-06 · +32dCandidate
- Massachusetts State AGbd_0ff2e0b20bee4d732018-04-03 · +60dCandidate
Filing propagation · 5 filings · 2 states
View merged incident ↗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
Attacker assertion only. Establishes: claim date, group, alleged victim.
Unlocks: incident narrative, operational impact. Still no compliance clock.
Unlocks: discovery date, data types, affected count, compliance clock.
Unlocks: materiality, stated response, full audit trail. Ceiling removed.