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Replay · RMT-2026-48532
Spain → Dominican Republic · $17,197 · Yadira H••• → Rosanna F•••
in reviewOpen screening record
Step 1 / 12 · 01:30:00.079Z
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
- 01:30:00.079Z
Payload recorded (PII masked at capture):
{"event":"remittance.created","corridor":"es-do","amount_usd":17197}Decision reconstruction
What this replay proves, end to end.
Flags raised
- AML-THR-06Single remittance of USD 17,197 at or above the reporting threshold.
Outcome
1 policy rule triggered across sanctions, pattern and KYC checks; released only after human sign-off.
Human sign-off
escalate by L. Objío (Compliance Officer) — Escalated to the AML committee for enhanced due diligence.