Repeated pattern at one ATM. 4 linked withdrawal transactions. Cluster strength: Medium. Review recommended.

Cluster → Branch → STM → Cases

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

Branch · Fahaheel (1 STM, 4 cases)

STM · STM035-006 (4 cases)

Transaction63459066

STMSTM035-006

BranchFahaheel

Timestamp2026-04-19T20:25:54+00:00

Account******0032

Card1176

Needs review

Transaction63459324

STMSTM035-006

BranchFahaheel

Timestamp2026-04-19T20:33:29+00:00

Account******6048

Card9913

Strong visual link

Transaction63459351

STMSTM035-006

BranchFahaheel

Timestamp2026-04-19T20:34:17+00:00

Account******9029

Card8000

Strong visual link

Transaction63459660

STMSTM035-006

BranchFahaheel

Timestamp2026-04-19T20:43:17+00:00

Account******9049

Card3725

Strong visual link