Repeated pattern at one ATM. 10 linked withdrawal transactions. Cluster strength: Medium. Review recommended.
Branch: West Shuwaikh Branch · STM: STM072-028 · Linked transactions: 10
Repeated pattern at one ATM. 7 linked withdrawal transactions. Cluster strength: High. Review recommended.
Branch: MAK (Head Office Br) · STM: STM004-001 · Linked transactions: 7
Repeated pattern at one ATM. 4 linked withdrawal transactions. Cluster strength: Medium. Review recommended.
Branch: Fahaheel · STM: STM035-006 · Linked transactions: 4
Repeated pattern across multiple branches. 3 linked withdrawal transactions. Cluster strength: High. Review recommended.
Branch: Al Faiha, Jaleeb Al Sheyoukh, Mansouriya · STM: STM054-044, STM073-067, STM104-063 · Linked transactions: 3
Repeated pattern at one ATM. 2 linked withdrawal transactions. Cluster strength: Needs Review. Review recommended.
Branch: Hawalli-Beirut St · STM: STM086-020 · Linked transactions: 2
Repeated pattern at one ATM. 2 linked withdrawal transactions. Cluster strength: Needs Review. Review recommended.
Branch: Hawalli-Beirut St · STM: STM030-020 · Linked transactions: 2
Repeated pattern at one ATM. 2 linked withdrawal transactions. Cluster strength: Needs Review. Review recommended.
Branch: Fahaheel · STM: STM035-006 · Linked transactions: 2