 | cluster_0000 | Repeated pattern at one ATM | West Shuwaikh Branch | STM072-028 | 10 | Medium | Review |
 | cluster_0004 | Repeated pattern at one ATM | MAK (Head Office Br) | STM004-001 | 7 | High | Review |
 | cluster_0006 | Repeated pattern at one ATM | Fahaheel | STM035-006 | 4 | Medium | Review |
 | cluster_0001 | Repeated pattern across multiple branches | Al Faiha, Jaleeb Al Sheyoukh, Mansouriya | STM054-044, STM073-067, STM104-063 | 3 | High | Review |
 | cluster_0002 | Repeated pattern at one ATM | Hawalli-Beirut St | STM086-020 | 2 | Needs Review | Review |
 | cluster_0003 | Repeated pattern at one ATM | Hawalli-Beirut St | STM030-020 | 2 | Needs Review | Review |
 | cluster_0005 | Repeated pattern at one ATM | Fahaheel | STM035-006 | 2 | Needs Review | Review |
 | solo_63174184 | No repeated pattern observed | Riggae | STM093-050 | 1 | — | — |
 | solo_63185021 | No repeated pattern observed | Mansouriya | STM054-044 | 1 | — | — |
 | solo_63191674 | No repeated pattern observed | Jaleeb Al Sheyoukh | STM104-063 | 1 | — | — |
 | solo_63193215 | No repeated pattern observed | Mansouriya | STM054-044 | 1 | — | — |
 | solo_63196709 | No repeated pattern observed | Farwaniya Coop | STM126-027 | 1 | — | — |
 | solo_63198568 | No repeated pattern observed | Farwaniya Coop | STM126-027 | 1 | — | — |
 | solo_63361354 | No repeated pattern observed | South Fahaheel (Labor Branch) | STM135-068 | 1 | — | — |
 | solo_63434793 | No repeated pattern observed | Fahaheel | STM036-006 | 1 | — | — |
 | solo_63435931 | No repeated pattern observed | MAK (Head Office Br) | STM004-001 | 1 | — | — |
 | solo_63437469 | No repeated pattern observed | MAK (Head Office Br) | STM003-001 | 1 | — | — |
 | solo_63437480 | No repeated pattern observed | MAK (Head Office Br) | STM004-001 | 1 | — | — |
 | solo_63437524 | No repeated pattern observed | MAK (Head Office Br) | STM003-001 | 1 | — | — |
 | solo_63438203 | No repeated pattern observed | MAK (Head Office Br) | STM003-001 | 1 | — | — |
 | solo_63438275 | No repeated pattern observed | MAK (Head Office Br) | STM004-001 | 1 | — | — |
 | solo_63438320 | No repeated pattern observed | MAK (Head Office Br) | STM004-001 | 1 | — | — |
 | solo_63438501 | No repeated pattern observed | Fahaheel | STM036-006 | 1 | — | — |
 | solo_63438816 | No repeated pattern observed | Fahaheel | STM036-006 | 1 | — | — |
 | solo_63439862 | No repeated pattern observed | Fahaheel | STM035-006 | 1 | — | — |
 | solo_63439867 | No repeated pattern observed | Fahaheel | STM036-006 | 1 | — | — |
 | solo_63439886 | No repeated pattern observed | Fahaheel | STM035-006 | 1 | — | — |
 | solo_63439940 | No repeated pattern observed | Fahaheel | STM036-006 | 1 | — | — |
 | solo_63440853 | No repeated pattern observed | Fahaheel | STM035-006 | 1 | — | — |
 | solo_63441682 | No repeated pattern observed | Fahaheel | STM036-006 | 1 | — | — |
 | solo_63441956 | No repeated pattern observed | Fahaheel | STM036-006 | 1 | — | — |
 | solo_63442372 | No repeated pattern observed | Fahaheel | STM036-006 | 1 | — | — |
 | solo_63444874 | No repeated pattern observed | Fahaheel | STM036-006 | 1 | — | — |
 | solo_63444958 | No repeated pattern observed | Fahaheel | STM035-006 | 1 | — | — |
 | solo_63449879 | No repeated pattern observed | Jaleeb Al Sheyoukh | STM038-063 | 1 | — | — |
 | solo_63449936 | No repeated pattern observed | Jaleeb Al Sheyoukh | STM038-063 | 1 | — | — |
 | solo_63453676 | No repeated pattern observed | MAK (Head Office Br) | STM004-001 | 1 | — | — |
 | solo_63453736 | No repeated pattern observed | MAK (Head Office Br) | STM004-001 | 1 | — | — |
 | solo_63453762 | No repeated pattern observed | Jaleeb Al Sheyoukh | STM038-063 | 1 | — | — |
 | solo_63453827 | No repeated pattern observed | MAK (Head Office Br) | STM004-001 | 1 | — | — |
 | solo_63453985 | No repeated pattern observed | MAK (Head Office Br) | STM004-001 | 1 | — | — |
 | solo_63457374 | No repeated pattern observed | Sixth Ring Road | STM076-034 | 1 | — | — |
 | solo_63457616 | No repeated pattern observed | Jaleeb Al Sheyoukh | STM038-063 | 1 | — | — |
 | solo_63459376 | No repeated pattern observed | Fahaheel | STM035-006 | 1 | — | — |
 | solo_63459418 | No repeated pattern observed | Fahaheel | STM035-006 | 1 | — | — |
 | solo_63459457 | No repeated pattern observed | Fahaheel | STM035-006 | 1 | — | — |
 | solo_63462176 | No repeated pattern observed | Jaleeb Al Sheyoukh | STM039-063 | 1 | — | — |
 | solo_63464119 | No repeated pattern observed | Fahaheel | STM035-006 | 1 | — | — |