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Datasets / LedgerIQ
XLSX

LedgerIQ

accounting

Understanding customer behavior across banking applications, lending platforms, and cryptocurrency markets enables organizations to improve financial inclusion, optimize digital services, and respond to rapidly evolving market trends.

This dataset collection represents these interconnected FinTech operations, allowing learners to analyze realistic financial data commonly used by digital banks, payment providers, cryptocurrency exchanges, lending platforms, investment firms, and financial technology startups.

What\'s Included

• Mobile Banking Usage
• Peer-to-Peer Lending
• Cryptocurrency Transactions
• Customer Digital Engagement
• Loan Performance
• Digital Financial Activity

Learning Objectives

After working with this dataset you will be able to:

• Analyze customer engagement with mobile banking applications
• Evaluate lending performance and repayment trends
• Monitor cryptocurrency transaction activity
• Compare transaction volumes across digital financial services
• Analyze customer spending and usage behavior
• Build executive FinTech dashboards
• Support lending and digital banking decisions using data
• Segment users based on financial behavior
• Develop digital finance intelligence reports

Skills You\'ll Practice

• SQL
• Python
• Pandas
• Excel
• Data Cleaning
• Exploratory Data Analysis (EDA)
• Financial Analytics
• FinTech Analytics
• Business Intelligence
• Power BI
• Tableau

Business Questions

• How frequently do customers use mobile banking applications?
• Which users demonstrate the highest digital engagement?
• Which loan segments experience the highest repayment success?
• How do interest rates influence lending outcomes?
• Which cryptocurrencies generate the highest transaction values?
• How do cryptocurrency transaction types vary over time?
• Which customer behaviors indicate increased digital banking adoption?
• How do lending and banking activities compare across customer groups?
• What trends emerge in digital financial transactions?
• Which insights support product development, customer growth, and financial innovation?

Suggested Portfolio Projects

• FinTech Executive Dashboard
• Mobile Banking Analytics Dashboard
• Peer-to-Peer Lending Dashboard
• Cryptocurrency Transaction Analytics
• Digital Banking Customer Dashboard
• Lending Performance Report
• Digital Finance Intelligence Dashboard
• End-to-End FinTech Business Intelligence Project

Difficulty

Intermediate

Recommended for learners interested in financial technology, digital banking, blockchain, lending, financial analytics, risk management, and business intelligence.

Industry

• Financial Technology (FinTech)
• Digital Banking
• Banking & Financial Services
• Cryptocurrency & Blockchain
• Lending Platforms
• Business Intelligence

Recommended Tools

• Excel
• SQL
• Python
• Pandas
• Power BI
• Tableau
• Jupyter Notebook

Dataset Highlights

• 3 integrated FinTech datasets
• 1,500 total records
• Excel and CSV formats included
• Mobile banking usage, peer-to-peer lending, cryptocurrency transactions, customer engagement, and financial activity data
• Covers digital banking adoption, lending performance, blockchain transactions, and customer financial behavior within a unified FinTech analytics collection
• Ideal for digital banking dashboards, lending analytics, cryptocurrency reporting, customer behavior analysis, financial performance monitoring, and portfolio projects

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Jul 5, 2026
Updated

📄 Files (3)

📄 Mobile_Banking_Usage.xlsx 11 KB 🔒 Sign in
📄 Peer_to_Peer_Lending.xlsx 12 KB 🔒 Sign in
📄 Cryptocurrency_Transactions.xlsx 11 KB 🔒 Sign in