Repeated pattern across multiple branches. 3 linked withdrawal transactions. Cluster strength: High. Review recommended.

Cluster → Branch → STM → Cases

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

Branch · Al Faiha (1 STM, 1 cases)

STM · STM073-067 (1 cases)

Transaction63450852

STMSTM073-067

BranchAl Faiha

Timestamp2026-04-19T16:41:35+00:00

Account******2063

Card0826

Strong visual link

Branch · Jaleeb Al Sheyoukh (1 STM, 1 cases)

STM · STM104-063 (1 cases)

Transaction63447241

STMSTM104-063

BranchJaleeb Al Sheyoukh

Timestamp2026-04-19T14:39:06+00:00

Account******8016

Card7749

Strong visual link

Branch · Mansouriya (1 STM, 1 cases)

STM · STM054-044 (1 cases)

Transaction63453173

STMSTM054-044

BranchMansouriya

Timestamp2026-04-19T17:46:18+00:00

Account******9011

Card0173

Strong visual link