norm: citi prepaidUSno LEI · no CIKMax severity: Low

Canonical registry

Citi Prepaid Services

ent_3fd49f52efe854479bc241ea

Compliance scorecard →🔔 Follow entity

Disclosures

1

State AG · 1 jurisdiction

Incidents

—

no linked incident in sample

Max affected reported

—

no filed count in sample

Leak-site claims

0

none in sample

Identity resolution

Canonical name: Citi Prepaid Services
Normalized: citi prepaid— dedupe via name-norm; Microsoft / MSFT collapse to one row
GLEIF LEI: No match
SEC EDGAR CIK: None — not an SEC registrant
Domain: None on record

Disclosure history (1)newest first

🐻California State AGas victim2013-06-27
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.