Back to audit index
Replay · RMT-2026-48336
Dominican Republic → United States · $17,267 · Héctor C••• → Claribel V•••
in reviewOpen screening record
Step 1 / 12 · 18:22:00.072Z
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
- 18:22:00.072Z
Payload recorded (PII masked at capture):
{"event":"remittance.created","corridor":"do-us","amount_usd":17267}Decision reconstruction
What this replay proves, end to end.
Flags raised
- AML-THR-06Single remittance of USD 17,267 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
approve by L. Objío (Compliance Officer) — Evidence reviewed; source of funds documented and match dismissed as false positive.