Replay · RMT-2026-48371

Dominican Republic → Spain · $19,974 · Rosanna H••• → Wilkin R•••

Step 1 / 12 · 15:59:00.066Z

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":"do-es","amount_usd":19974}

What this replay proves, end to end.

Flags raised

AML-COR-05Corridors rated high risk add +20 to the transaction risk score and require corridor-specific source-of-funds evidence above USD 3,000.High-risk corridor uplift applied (Dominican Republic → Spain) with source-of-funds evidence incomplete.
AML-THR-06Single remittances at or above USD 10,000 generate a currency transaction report and require sign-off.Single remittance of USD 19,974 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

approve by M. Espinal (Compliance Officer) — Evidence reviewed; source of funds documented and match dismissed as false positive.