Back to audit index
Replay · RMT-2026-48294
Dominican Republic → United States · $10,128 · Yadira R••• → Ramón E•••
in reviewOpen screening record
Step 1 / 12 · 04:11:00.070Z
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
- 04:11:00.070Z
Payload recorded (PII masked at capture):
{"event":"remittance.created","corridor":"do-us","amount_usd":10128}Decision reconstruction
What this replay proves, end to end.
Flags raised
- AML-THR-06Single remittance of USD 10,128 at or above the reporting threshold.
Outcome
1 policy rule triggered across sanctions, pattern and KYC checks; released only after human sign-off.
Human sign-off
Pending at the gate. Open the sign-off queue.