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Replay · RMT-2026-48406
United States → Dominican Republic · $782 · Alba A••• → Elvira B•••
flaggedOpen screening record
Step 1 / 12 · 12:06:00.059Z
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
- 12:06:00.059Z
Payload recorded (PII masked at capture):
{"event":"remittance.created","corridor":"us-do","amount_usd":782}Decision reconstruction
What this replay proves, end to end.
Flags raised
- AML-PEP-02Recipient identified as a tier-2 PEP close associate in the simulated register.
Outcome
1 policy rule 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.