Power BI Project: Bank Transaction & Fraud Detection Dashboard
Bank Transaction & Fraud Detection Dashboard
Project Description
This interactive dashboard was created in Power BI using raw transaction data.
It provides key insights into bank transactions, fraud detection, and detailed transaction records.
The dashboard helps stakeholders analyze:
Total transactions & amounts
Transaction success vs. failure
Fraud detection flags
Transaction types (Deposit, Withdrawal, Transfer)
Geographic distribution of transactions
Network & bandwidth impact on fraud cases
Year
2025
Client
Freelance Project
Services
Data analyze
Project
Dashboard Creation
Tools & Technologies
Power BI
Data Cleaning (Excel / SQL / Python if used)
Data Visualization & DAX
Key Highlights
✅ Built from raw data
✅ Cleaned & transformed data for analysis
✅ Designed user-friendly visual dashboards
✅ Implemented fraud detection insights