Back to audit index
Replay · RMT-2026-48434
United States → Dominican Republic · $791 · Mariela B••• → Alba G•••
passedOpen screening record
Step 1 / 10 · 02:15:00.065Z
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
- 02:15:00.065Z
Payload recorded (PII masked at capture):
{"event":"remittance.created","corridor":"us-do","amount_usd":791}Decision reconstruction
What this replay proves, end to end.
Flags raised
None — all enabled rules cleared.
Outcome
All enabled AML/KYC rules cleared deterministically; no policy exception raised.
Human sign-off
Not required — cleared deterministically.