Concept BReview

Cluster cluster_0003

Repeated pattern at one ATMCluster strength: Needs ReviewReview recommended
Pattern
Repeated pattern at one ATM
Branch
Hawalli-Beirut St
STM
STM030-020
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 · STM030-020 (2 cases)

63451386
Transaction63451386
STMSTM030-020
BranchHawalli-Beirut St
Timestamp2026-04-19T16:56:43+00:00
Account******2052
Card3602
Strong visual link
63451409
Transaction63451409
STMSTM030-020
BranchHawalli-Beirut St
Timestamp2026-04-19T16:57:33+00:00
Account******1039
Card5547
Strong visual link

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