Concept BReview

Cluster cluster_0000

Repeated pattern at one ATMCluster strength: MediumReview recommended
Pattern
Repeated pattern at one ATM
Branch
West Shuwaikh Branch
STM
STM072-028
Linked transactions
10
Cluster strength
Medium
Review focus
1

Repeated pattern at one ATM. 10 linked withdrawal transactions. Cluster strength: Medium. Review recommended.

Cluster → Branch → STM → Cases

STM, Branch, and Timestamp values come verbatim from the Master Excel.

Branch · West Shuwaikh Branch (1 STM, 10 cases)

STM · STM072-028 (10 cases)

63366035
Transaction63366035
STMSTM072-028
BranchWest Shuwaikh Branch
Timestamp
Account******7017
Card
Strong visual link
63366061
Transaction63366061
STMSTM072-028
BranchWest Shuwaikh Branch
Timestamp
Account******8016
Card
Strong visual link
63366079
Transaction63366079
STMSTM072-028
BranchWest Shuwaikh Branch
Timestamp
Account******4010
Card
Strong visual link
63366102
Transaction63366102
STMSTM072-028
BranchWest Shuwaikh Branch
Timestamp
Account******5011
Card
Strong visual link
63366146
Transaction63366146
STMSTM072-028
BranchWest Shuwaikh Branch
Timestamp
Account******0014
Card
Strong visual link
63366187
Transaction63366187
STMSTM072-028
BranchWest Shuwaikh Branch
Timestamp
Account******1013
CardYes
Strong visual link
63366207
Transaction63366207
STMSTM072-028
BranchWest Shuwaikh Branch
Timestamp
Account******2012
CardYes
Strong visual link
63366231
Transaction63366231
STMSTM072-028
BranchWest Shuwaikh Branch
Timestamp
Account******3011
Card
Needs review
63366255
Transaction63366255
STMSTM072-028
BranchWest Shuwaikh Branch
Timestamp
Account******4010
Card
Strong visual link
63366281
Transaction63366281
STMSTM072-028
BranchWest Shuwaikh Branch
Timestamp
Account******6018
Card
Strong visual link

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