Background

According to earlier evaluations, data breaches have occurred without being discovered because of the limited amount of time available and the manual process involved in getting the data. This has also had an effect on the amount of time needed for reporting and regularization. Because of this gap, repeated regulatory violations have been allowed to occur, which has resulted in sanctions being levied against the bank.

Objective

The goal of this project is to build a dashboard that gives a daily summary report of tiered accounts that

1. have exceeded each transaction's volume limitations

2. have exceeded their permissible balance limits

3. do not have a BVN (Bank Verification Number) and have not yet been placed on PND (Post No Debit) or migrated to the next tier.