# Fraud & AML User Manual

This manual follows the same major structure as the Jube documentation so users can move from onboarding to daily operations in a consistent way.

## Manual structure

### 1. Getting Started
- Page 1: [Welcome and Navigation](chapters/01-welcome-and-navigation.md)
  - Sub-page: [Authentication and Login](chapters/11-authentication-and-login.md)
  - Sub-page: [Dashboard and Home](chapters/15-dashboard-and-home.md)
  - Sub-page: Main fraud navigation
- Page 2: Prerequisites
  - Sub-page: System requirements
  - Sub-page: Access and credentials
- Page 3: Creating Database
- Page 4: Creating Virtual Machine
- Page 5: Installing .NET 9 Runtime to Virtual Machine
- Page 6: Installing Jube to Virtual Machine

### 2. Concepts
- Page 1: Architecture
  - Sub-page: System components
  - Sub-page: Deployment overview
- Page 2: Cache
  - Sub-page: Cache overview
  - Sub-page: Redis schema
  - Sub-page: LRU cache
- Page 3: Environment Variables
- Page 4: API
  - Sub-page: HTTP API concepts
  - Sub-page: Asynchronous model invocation
  - Sub-page: AMQP queue ingestion and exchange publishing
- Page 5: Logging
- Page 6: Multi Tenancy
  - Sub-page: Concepts
  - Sub-page: Enabling and switching
- Page 7: CLI
  - Sub-page: CLI concepts
  - Sub-page: Password reset
- Page 8: Orchestration

### 3. Navigation
- Page 1: [Authentication and Login](chapters/11-authentication-and-login.md)
- Page 2: [Main Menu Navigation](chapters/16-main-menu-navigation.md)
- Page 3: [Parent and Child Objects](chapters/17-parent-and-child-objects.md)
- Page 4: Child Objects
- Page 5: [Locked and Active States](chapters/20-locked-and-active-states.md)
- Page 6: [Response Payloads](chapters/21-response-payloads.md)
- Page 7: [Report Table and Filters](chapters/18-report-table-and-filters.md)
- Page 8: [Rule and Code Builder](chapters/19-rule-and-code-builder.md)

### 4. Configuration
- Page 1: Models
  - Sub-page: Model configuration
  - Sub-page: Request XPath
  - Sub-page: Inline functions
  - Sub-page: Inline scripts
  - Sub-page: Lists
  - Sub-page: Dictionary
  - Sub-page: Gateway rules
  - Sub-page: Tags
  - Sub-page: TTL counters
  - Sub-page: Abstraction rules
  - Sub-page: Abstraction calculations
  - Sub-page: HTTP adaptation
  - Sub-page: Basic activation rules
  - Sub-page: Activation rules with response elevation
  - Sub-page: TTL counter activation rule incrementation
  - Sub-page: Activation watcher
  - Sub-page: Activation rule notifications
  - Sub-page: Activation rules suppression
  - Sub-page: Rule compilation tokens and extensions

### 5. Case Management
- Page 1: [Cases and Investigations](chapters/03-cases-and-investigations.md)
  - Sub-page: [Case Workflow Status](chapters/13-case-workflow-status.md)
  - Sub-page: [Case Review Actions](chapters/24-case-review-actions.md)
  - Sub-page: [Decision Outcomes and Approvals](chapters/26-decision-outcomes-and-approvals.md)
  - Sub-page: [Investigation Notes and Audit Trail](chapters/27-investigation-notes-and-audit-trail.md)
  - Sub-page: Creating case workflows
  - Sub-page: Case workflow filters
  - Sub-page: Creating case entry with activation rule
  - Sub-page: Navigating case record
  - Sub-page: Case workflow XPath
  - Sub-page: Case workflow form
  - Sub-page: Case workflow action
  - Sub-page: Case workflow display
  - Sub-page: Case workflow macro
  - Sub-page: Creating case entry with defer activation rule
  - Sub-page: Creating status elevation
  - Sub-page: Working skim, lock and next
  - Sub-page: Working, lock, allocation and unlock
  - Sub-page: Working closed, diary date and suspend
  - Sub-page: Working case status
  - Sub-page: Working case rating
  - Sub-page: Working activations
  - Sub-page: Working case key journal
  - Sub-page: Working case journal
  - Sub-page: Working case note
  - Sub-page: Working case event journal
  - Sub-page: Working case form journal
  - Sub-page: Working uploading and recalling files
  - Sub-page: Security policy
  - Sub-page: Creating automation

### 6. Reprocessing and Sanctions
- Page 1: [Scores and Decisioning](chapters/02-scores-and-decisioning.md)
  - Sub-page: [Score Interpretation and Thresholds](chapters/23-score-interpretation-and-thresholds.md)
- Page 2: [Reprocessing and Sanctions](chapters/05-reprocessing-and-sanctions.md)
  - Sub-page: [Reprocessing and Sanctions](chapters/14-reprocessing-and-sanctions.md)
  - Sub-page: Reprocessing eligibility
  - Sub-page: Reprocessing filters
  - Sub-page: Reprocessing instance
  - Sub-page: Sanctions loader
  - Sub-page: Sanction searching
  - Sub-page: Sanction model invocation

### 7. Administration
- Page 1: [Administration and Roles](chapters/06-administration-and-roles.md)
  - Sub-page: [Roles and Permissions](chapters/12-roles-and-permissions.md)
  - Sub-page: [Administration and User Management](chapters/22-administration-and-user-management.md)
  - Sub-page: Performance counter balance

### 8. Operational Examples
- Page 1: [Common Operational Examples](chapters/25-common-operational-examples.md)

### 9. Troubleshooting
- Page 1: [Troubleshooting and Common Issues](chapters/28-troubleshooting-and-common-issues.md)

### 10. Best Practices
- Page 1: [Best Practices and Daily Checklist](chapters/29-best-practices-and-daily-checklist.md)

## Notes

The manual now uses a nested structure so each major topic can be expanded into pages and sub-pages, matching the way user documentation is typically organized for complex systems.