Zephyr Bank 2026 Transaction Health Monitor Dashboard

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Zephyr Bank 2026 Transaction Health Monitor Dashboard

This dashboard analyzes transaction performance, fraud exposure, operational failures, and revenue leakage across a fintech banking environment. The goal was not only to visualize KPIs but also to uncover actionable business insights. 🔍 Key Insights Identified: ✅ Only 15% of transactions reached a completed status, indicating significant operational inefficiencies. ✅ Premium customers generated 63% of total transaction value while also exhibiting a fraud rate 2x higher than the portfolio average. ✅ London contributed 61.61% of total transaction value but showed a 60% fraud rate, highlighting a critical concentration risk. ✅ International transactions experienced 75% fee leakage compared to expected revenue. ✅ Business segment transactions showed a 100% failure rate, requiring immediate investigation. ✅ Fraud risk scoring appears misaligned, with some low-risk categories exhibiting higher fraud rates than high-risk categories. 📈 Dashboard Features: • Executive KPI monitoring • Fraud & failure trend analysis • Customer segment performance • Geographic risk assessment • Revenue leakage detection • Automated insight generation using DAX

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