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Replay · RMT-2026-48413
Spain → Dominican Republic · $548 · Rosanna R••• → Rosanna F•••
flaggedOpen screening record
Step 1 / 12 · 17:11:00.069Z
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
- 17:11:00.069Z
Payload recorded (PII masked at capture):
{"event":"remittance.created","corridor":"es-do","amount_usd":548}Decision reconstruction
What this replay proves, end to end.
Flags raised
- AML-STR-03Four sends below USD 10,000 from the same sender within 72 hours.
Outcome
1 policy rule 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.