Concept BReview

Cluster cluster_0002

Repeated pattern at one ATMCluster strength: Needs ReviewReview recommended
Pattern
Repeated pattern at one ATM
Branch
Hawalli-Beirut St
STM
STM086-020
Linked transactions
2
Cluster strength
Needs Review
Review focus
0

Repeated pattern at one ATM. 2 linked withdrawal transactions. Cluster strength: Needs Review. Review recommended.

Cluster → Branch → STM → Cases

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

Branch · Hawalli-Beirut St (1 STM, 2 cases)

STM · STM086-020 (2 cases)

63451269
Transaction63451269
STMSTM086-020
BranchHawalli-Beirut St
Timestamp2026-04-19T16:53:41+00:00
Account******2014
Card7561
Strong visual link
63451312
Transaction63451312
STMSTM086-020
BranchHawalli-Beirut St
Timestamp2026-04-19T16:54:43+00:00
Account******8019
Card2981
Strong visual link

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