NeuralSeek · Governance & Orchestration Layer

R. Almánzar

Back to audit index

Replay · RMT-2026-48448

Dominican Republic → United States · $3,997 · Elvira P••• → Rafael G•••

Step 1 / 11 · 19:36:00.082Z

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.

AI touchpoint
None
Policy cited
None
Timestamp
19:36:00.082Z

Payload recorded (PII masked at capture):

{"event":"remittance.created","corridor":"do-us","amount_usd":3997}

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.