Walkthroughs¶
If you arrived here directly, the role pages curate which walkthroughs each role needs in which order.
Step-by-step task recipes — "I have X and want Y" or "I'm looking at this row, what do I do?" Each page is self-contained and assumes the reader already knows the relevant concept (see Concepts) and where things live (see Reference).
L1 sheets¶
The day-in-the-life flows for an operator working the L1 dashboard.
- Getting Started
- Drift · Drift Timelines
- Overdraft · Limit Breach
- Pending Aging · Unbundled Aging
- Supersession Audit
- Today's Exceptions
- Daily Statement · Transactions
Investigation¶
The four question-shaped flows for compliance / AML triage.
- Who's Getting Money from Too Many Senders?
- Which Sender → Recipient Pair Just Spiked?
- Where Did This Transfer Actually Originate?
- What Does This Account's Money Network Look Like?
ETL¶
Recipes for the engineer wiring the two base tables.
- How do I populate transactions?
- How do I validate a single account-day?
- How do I prove my ETL is working?
- How do I tag a force-posted transfer?
- How do I add a metadata key?
- What to do when demo passes but prod fails?
Customization¶
Recipes for the developer dropping the dashboards onto their own stack.
- How do I map my database to the two base tables?
- How do I swap the SQL behind a dataset?
- How do I reskin the dashboards for my brand?
- How do I configure the deploy for my AWS account?
- How do I run my first deploy?
- How do I add an app-specific metadata key?
- How do I extend canonical values?
- How do I author a new app on the tree?
- How do I test my customization?