Live Challenge closes on the 16th of June 2025 at 23:59pm UK time

Banking - Customers & Transaction Analysis

Welcome to this challenge, you are taking the role of a bank data analyst and analysing a comprehensive banking dataset that simulates internal transaction data used by financial institutions to understand customer behaviour, optimize services, and inform strategic planning. This dataset contains 20,000 enriched financial transactions across products like checking accounts, loans, mortgages, and card payments.

About

FP20 Analytics & ZoomCharts

The FP20 Analytics Challenge 27 is brought to you in collaboration with ZoomCharts. Thanks to this partnership, we're integrating ZoomCharts' exceptional Power BI solutions into this competition. You will gain skills to create Pro reports that help business users explore data faster and more intuitively.

Participating with ZoomCharts

To participate in the challenge with ZoomCharts, register here and create a Power BI report including at least 2 ZoomCharts Drill Down Visuals on one report page.

Why participate in the ZoomCharts Challenge?

Participate in the ZoomCharts Challenge to showcase skills, gain recognition, network, and boost your professional profile.

01

Personalized Feedback ️

The ZoomCharts team provides personalized feedback to EVERY report entry that meets the requirements. This gives all participants the chance to hone their skills and adjust their report before deadline, giving you an extra competitive edge in the challenge.

02

Receive a Free License

Upon signing up for the challenge, you will receive a FREE Drill Down Visuals Developers License that lets you access the full Drill Down Visuals PRO library. This license remains active for a year after the last challenge you take part in. Meaning, you can access the latest advanced data visualization tools to enhance your projects for a full year.

03

Learning Resources

Participants receive all the latest information on upcoming workshops and events, demonstrating how our team of proven professionals approaches visualizing the given dataset for the challenge. You also have the chance to book 1:1 calls with a Power BI mentor who will analyse and give specific suggestions to improve your report.

04

The Main Prize

Last but not least, entering the challenge with ZoomCharts puts you in the running for an additional $300 Amazon gift card.

Challenge Introduction

Below is your show time. Read me carefully!

Start Date

Wednesday 28th of May 2025

Start Time

15:00 pm UK time

Submission Deadline

Wednesday 16th of June 2025

End Time

23:59 pm UK time

Below is your important reading!

Data Analysis Tools

All tools are permitted.

Zoomcharts entries

Create a Power BI report including at least two ZoomCharts Drill Down Visuals in one report page!.

Acces to the LinkedIn group

Join the Group

Your Portfolio with novyPro

Join novyPro

Tab Content

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A few questions to help you with your analysis

A hands-on opportunity to sharpen your analytical and storytelling skills by diving into the world of banking data. In this scenario, you’ll step into the role of a data analyst at a modern financial institution, working with a real-world-inspired dataset that captures the behaviors, preferences, and financial activities of banking customers.

The dataset includes 20,000 enriched transactions spanning various financial products—checking and savings accounts, personal loans, mortgages, credit card payments, and more. You'll have access to both customer-level and transaction-level data, including demographics, income segments, geographic information, service usage patterns, and associated financial metrics such as fees, late payments, and account balances.

Your objective is to uncover insights that help the bank better understand its customers, segment its user base, identify usage trends, detect early signs of churn or financial distress, and highlight opportunities for cross-selling or product optimization.

Explore, analyze, and deliver clarity. Step into the role, and let the data tell the story.

A. Customer Insights & Segmentation.

1. Which customer segments (e.g., high income vs. low income) are most transaction-active?

2. Which financial products are most popular within each segment?

3. Do credit scores align with transaction frequency or accumulated fees?

B. Transaction Behavior Analysis.

4. What are the dominant transaction types by volume and value?

5. Which cities or branches are transaction hotspots or underperformers?

6. How does usage vary between mobile, ATM, and branch banking?

C. Revenue & Cost Insights.

7. Which transactions drive the most fee-based revenue (e.g., credit card, insurance, late payments)?

8. Are certain customer groups incurring disproportionate costs?

9. What are the most frequent sources of revenue-generating friction?

D. Trend & Performance Analytics.

10. Do certain months or seasons reflect transactional peaks or slowdowns?

11. Are product recommendations aligned with actual customer needs and behaviors?

12. What trends emerge across segments or channels over time?

Special requirements and judging criteria for
ZoomCharts participants

Know more about the judging criteria and other requirements

How easy is it to understand the data? (max 10 points)

1. Is too much text used for explanation?
2. Are the indicative colors in charts understandable?
3. Does it tell a story?

How easy-to-use is the report? (max 14 points)

1. Cross-chart filtering implementation

2. across the report. Can other visuals provide relevant data as the user explores the rep

3. Response time

4. Drill Down: multi-layer data exploration. Can the user drill down and gain additional insights within the report?

5. Use of tutorial overlays and other elements to assist new users. Can a new user start using this report straight away with just the guidance provided within the report itself?

How good is the report design and is it suitable for its purpose? (max 10 points)

1. Visual design: is the overall look consistent, no empty spaces, no overcrowding?

2. Interface design: are there unnecessary visualisations, buttons, complexity in use?

3. UX design: is the produced report usable?

4. Report design: is the main challenge answered?

5. Technical: are all the fonts used the same, are the sizes readable?

Technical Requirements

All tools are permitted for the challenge.

For the ZoomCharts Challenge, create a Power BI report that includes at least 2 ZoomCharts Drill Down Visuals on one report page.

Reports are restricted to a maximum of three pages, including drill-through pages.

Canvas size is 16:9 (Default Power BI size) or Full HD size = w:1920 - h:1080.

ZoomCharts participants judging criteria

Business users use reports to make data-driven decisions. Reports are effective if they enable users to drill down and filter data quickly and intuitively to find answers to any question they might have and analyse data in all possible directions and dimensions.

ZoomCharts Resources.

1. Use-Case Gallery: Try live demos and download reports made by the ZoomCharts team

2. Video tutorials: Watch engaging video guides on how to set up and use the visuals

3. Documentation: Technical deep-dive about ZoomCharts visuals

4. ZoomCharts Blog: Useful tips & tricks for data visualization and report creation

5. Visuals Gallery: Explore all the possible customization options for Drill Down Visuals.

The Resources

1. An Excel spreadsheet with two tabs.
2. Word Document with the Intro and Brief in English.
3. Word Document with the Intro and Brief in Spanish.

Submissions of Entries

To submit your three-page report, please follow these steps, if you want to be considered for the ZoomCharts' prize, otherwise post your entry in the challenges group.

Your report must be verified to ensure it meets all the technical requirements. If the report is validated, you will receive a 'Publish to Web' link. If it does not meet the criteria, you will receive a rejection reason and will have the opportunity to resubmit your report.

Posting your submission on LinkedIn

1. Upload the report as a PDF document on your LinkedIn feed.

2. Use the caption "I am participating in FP20 Analytics Challenge 26” and screenshots from your report.

3. Include a summary of your report's key insights and publish it on the web or via a NovyPro link.

4. Use the hashtags
#FP20Analytics, #FP20Financial Statements Reporting & Analysis, #builtwithzoomcharts,
tag @Federico Pastor, @Zoomcharts and @EnterpriseDNA

5. *Additionally, post your report in the FP20 Analytics LinkedIn Community Group.

Resources and the datasets

Click on the link below to get your dataset: The files contain all the necessary data and information to create your report.