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Replay · RMT-2026-48266
Spain → Dominican Republic · $1,575 · Claribel R••• → Héctor V•••
in reviewOpen screening record
Step 1 / 12 · 15:00:00.055Z
Reconstructed timeline
Step 1 · Screening request accepted
Orchestration layer
ok38ms
Remittance event received on the AWS payments event bus and routed to the governed orchestration flow.
- Data source
- AWS Payments Event Bus
- AI touchpoint
- None
- Policy cited
- None
- Timestamp
- 15:00:00.055Z
Payload recorded (PII masked at capture):
{"event":"remittance.created","corridor":"es-do","amount_usd":1575}Decision reconstruction
What this replay proves, end to end.
Flags raised
- KYC-REM-07Sender identity verification is 31 months old; refresh required before release.
Outcome
1 policy rule triggered across sanctions, pattern and KYC checks; released only after human sign-off.
Human sign-off
approve by L. Objío (Compliance Officer) — Evidence reviewed; source of funds documented and match dismissed as false positive.