Walkthroughs¶
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).
Landed here cold? The role pages curate which walkthroughs each role needs, and in what order — start there.
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
- L1 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 populate daily_balances?
- 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 and shaping the L2 to their own institution.
- 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 add an app-specific metadata key?
- How do I extend canonical values?
- How do I add an AML inbound-flow cap?
- How do I chain two templates?
- How do I add multi-mode settlement?
- How do I model batched payouts?
- How do I mix cardinality children?
- How do I set typical amount ranges on a rail?
- How do I set typical firing counts on a rail?
- How do I author a new app on the tree?
- How do I test my customization?
- How do I publish docs against my L2?