Back to audit index
Replay · RMT-2026-48441
United States → Dominican Republic · $2,777 · Héctor G••• → Héctor T•••
passedOpen screening record
Step 1 / 10 · 03:11:00.095Z
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
- 03:11:00.095Z
Payload recorded (PII masked at capture):
{"event":"remittance.created","corridor":"us-do","amount_usd":2777}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.