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Replay · RMT-2026-48364
Dominican Republic → United States · $16,799 · Ana L••• R••• → Rosanna T•••
in reviewOpen screening record
Step 1 / 12 · 04:33:00.067Z
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
- 04:33:00.067Z
Payload recorded (PII masked at capture):
{"event":"remittance.created","corridor":"do-us","amount_usd":16799}Decision reconstruction
What this replay proves, end to end.
Flags raised
- AML-VEL-04Sender aggregate of USD 27,850 across 11 sends in the last 30 days.
- AML-THR-06Single remittance of USD 16,799 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
Pending at the gate. Open the sign-off queue.