Repeated pattern at one ATM. 7 linked withdrawal transactions. Cluster strength: High. Review recommended.

Cluster → Branch → STM → Cases

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

Branch · MAK (Head Office Br) (1 STM, 7 cases)

STM · STM004-001 (7 cases)

Transaction63453644

STMSTM004-001

BranchMAK (Head Office Br)

Timestamp2026-04-19T17:58:59+00:00

Account******2027

Card9628

Strong visual link

Transaction63453710

STMSTM004-001

BranchMAK (Head Office Br)

Timestamp2026-04-19T18:00:34+00:00

Account******7030

Card7144

Strong visual link

Transaction63453767

STMSTM004-001

BranchMAK (Head Office Br)

Timestamp2026-04-19T18:02:13+00:00

Account******6013

Card2901

Strong visual link

Transaction63453799

STMSTM004-001

BranchMAK (Head Office Br)

Timestamp2026-04-19T18:03:00+00:00

Account******0039

Card3292

Strong visual link

Transaction63453860

STMSTM004-001

BranchMAK (Head Office Br)

Timestamp2026-04-19T18:04:34+00:00

Account******3011

Card5349

Strong visual link

Transaction63453902

STMSTM004-001

BranchMAK (Head Office Br)

Timestamp2026-04-19T18:05:26+00:00

Account******0015

Card5922

Strong visual link

Transaction63453929

STMSTM004-001

BranchMAK (Head Office Br)

Timestamp2026-04-19T18:06:12+00:00

Account******6012

Card2485

Strong visual link