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A SQL query report on a full year's worth of data from banking transactions (hypothetical bank)

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Data-bank

A case study in business analytics.

Some of the questions I investigated include:

Transactions analysis

  • Unique count and total amount for each transaction type?
  • Average total historical deposit counts and amounts for all customers?
  • Closing balance for each customer at the end of the month?
  • Percentage of customers who increase their closing balance by more than 5%?
  • For each month - how many Data Bank customers make more than 1 deposit and either 1 purchase or 1 withdrawal in a single month?

Forecasting

  • If the annual interest rate is set at 6% and the Data Bank team wants to reward its customers by increasing their data allocation based off the interest calculated on a daily basis at the end of each day, how much data would be required for this option on a monthly basis?

Reports

  • Using the outputs generated from the customer node questions, generate a few headline insights which Data Bank might use to market it’s world-leading security features to potential investors and customers.

  • With the results of the transaction analysis - I prepared a 1 page presentation slide which contains all the relevant information about the 3 options for data provisioning so the Data Bank management team can make an informed decision.

Tools used:

  • PostgreSQL
  • Excel
  • MS Power Point

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