Replay · RMT-2026-48315

United States → Dominican Republic · $13,719 · Mariela G••• → Ramón P•••

Step 1 / 12 · 01:11:00.048Z

Reconstructed timeline

Orchestration layer

ok38ms

Remittance event received on the AWS payments event bus and routed to the governed orchestration flow.

Payload recorded (PII masked at capture):

{"event":"remittance.created","corridor":"us-do","amount_usd":13719}

What this replay proves, end to end.

Flags raised

AML-STR-03Three or more remittances from one sender below the USD 10,000 reporting threshold within a rolling 72 hours are treated as potential structuring.Four sends below USD 10,000 from the same sender within 72 hours.
AML-THR-06Single remittances at or above USD 10,000 generate a currency transaction report and require sign-off.Single remittance of USD 13,719 at or above the reporting threshold.

Outcome

2 policy rules triggered across sanctions, pattern and KYC checks; released only after human sign-off.

Human sign-off