Landing page — summarises each tab in this dashboard. No filters or visuals.
Investigation Dashboard
Compliance / AML triage surface for the Sasquatch National Bank shared base ledger. Three question-shaped sheets — recipient fanout, volume anomalies, and money trail — each one drilling back into Account Reconciliation or Payment Reconciliation for the row evidence.
Sheets in this dashboard
Recipient Fanout — who is receiving money from too many distinct senders? (live)
Volume Anomalies — which sender → recipient pair just spiked above the rolling baseline? (live)
Money Trail — where did this transfer originate and where does it go? (live)
Account Network — who does this account exchange money with, on either side? (live)