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Showing Incident 3092 
SUMMARY
| Bag containing customer checks and deposit slips missing | |
| Records | Unknown |
|---|---|
| Record Types | NAA ACC |
| Breach Type | Unknown |
| Data Family | Physical |
| Source | Outside |
| Organization | Citizens Bank |
| Other Affected/Involved Organizations | None |
| Lawsuit? | NO/UNKNOWN |
| Data Recovered? | NO/UNKNOWN |
| Arrest? | NO/UNKNOWN |
| Submitted By: | pi3rce |
TIMELINE
| Date | Event |
|---|---|
| None. Add Data | Incident Occurred |
| 2008-03-07 | Incident Discovered By Organization |
| 2008-03-26 | Organization Reports Incident |
| None. Add Data | Organization Mails Notifications |
| None. Add Data | Records Recovered |
| None. Add Data | Lawsuit Filed |
| None. Add Data | Arrest Made |
SIMILAR INCIDENTS
| records | date | organizations |
|---|---|---|
| 0 | 2008-06-17 | Charter One Bank, Giant Eagle, Inc. |
| 0 | 2008-11-06 | Toyota, Express Scripts, US Steel & Carnegie Pension Fund, Group Insurance Commission |
| 0 | 2007-03-29 | Experian, Vallarta Auto Sales |
| 0 | 2006-05-25 | Experian, Lobel Financial Corporation |
MAP OF INCIDENT LOCATION
Address: Waltham, MA, USA
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REFERENCES
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ATTACHMENTS
PRIMARY SOURCES
Primary Source ID: 2281
| add details to this primary source Description | |||
|---|---|---|---|
|
Massachusetts breach notification: Citizens Bank - bag containing customer checks and deposits missing. 450 MA residents potentially exposed.
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| Filename | Source | Researcher | Incident IDs |
| 20080326_citizens_bank_MA.pdf | Massachusetts Attorney General | d2d | <a href='/incidents/show/3092'>3092</a> |
| Records | File Date | Uploaded | Updated |
| 450 | 2008-03-26 | 2009-08-21 | 31 Aug 18:53 |
| Excerpt | |||
- · cn ‘ n it T. 1>‘ I §§ Citizens Bunk Sva—?..*:.::»....;;‘5.#s,,. Regulatory Risk & Compliance Management One Citizens Plaza, RC 0460 Providence, Rhode Island 02903 401.2s2.s422 · RECEIVED Mama 2... |
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COMMENTS
Breach Types:
- Disposal Computer | Disposal Document | Disposal Tape | Disposal Drive
- Disposal Mobile | Email | Fax | Fraud Se
- Hack | Lost Computer | Lost Document | Lost Drive
- Lost Laptop | Lost Media | Lost Mobile | Lost Tape
- Missing Document | Missing Laptop | Missing Media | Snail Mail
- Stolen Computer | Stolen Document | Stolen Drive | Stolen Laptop
- Stolen Media | Stolen Mobile | Stolen Tape | Unknown
- Virus | Web |
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