Remittance screening queue
Every remittance screened by the governed agent across the legacy core, AWS units, simulated sanctions/PEP data, the lab's fraud model and the KYC provider. Open a row to watch the orchestration and its policy citations.
48 of 48 in working queue
| Reference | Corridor | Sender → Recipient | Amount | Risk | Flags | Status | Received |
|---|---|---|---|---|---|---|---|
| RMT-2026-48420 | Spain → Dominican Republic | Yamilka G••• → Elvira T••• | $2,098 | 25 | — | passed | 5h ago |
| RMT-2026-48497 | United States → Dominican Republic | Nelson C••• → Nelson A••• | $2,960 | 24 | — | passed | 9h ago |
| RMT-2026-48434 | United States → Dominican Republic | Mariela B••• → Alba G••• | $791 | 24 | — | passed | 12h ago |
| RMT-2026-48210 | Spain → Dominican Republic | Braulio T••• → Yamilka V••• | $1,196 | 22 | — | passed | 17h ago |
| RMT-2026-48378 | Dominican Republic → Spain | Rafael R••• → Rafael T••• | $275 | 50 | 1 | in review | 20h ago |
| RMT-2026-48476 | Dominican Republic → Haiti | Alba F••• → Ramón R••• | $2,736 | 46 | 1 | in review | 22h ago |
| RMT-2026-48371 | Dominican Republic → Spain | Rosanna H••• → Wilkin R••• | $19,974 | 77 | 2 | in review | 23h ago |
| RMT-2026-48539 | Dominican Republic → United States | Jonathan R••• → Rafael A••• | $3,879 | 26 | — | passed | 26h ago |
| RMT-2026-48245 | United States → Dominican Republic | Claribel C••• → Elvira G••• | $2,574 | 34 | 1 | flagged | 29h ago |
| RMT-2026-48441 | United States → Dominican Republic | Héctor G••• → Héctor T••• | $2,777 | 22 | — | passed | 35h ago |
| RMT-2026-48357 | Spain → Dominican Republic | Fausto M••• → Kelvin B••• | $260 | 20 | — | passed | 36h ago |
| RMT-2026-48259 | Spain → Dominican Republic | Yadira G••• → Milagros F••• | $2,986 | 23 | — | passed | 39h ago |
| RMT-2026-48448 | Dominican Republic → United States | Elvira P••• → Rafael G••• | $3,997 | 25 | — | passed | 43h ago |
| RMT-2026-48490 | Dominican Republic → Spain | Esteban M••• → Nelson M••• | $365 | 36 | — | passed | 46h ago |
| RMT-2026-48238 | Dominican Republic → United States | Yadira B••• → Rafael A••• | $16,671 | 49 | 1 | in review | 2d ago |
| RMT-2026-48343 | Spain → Dominican Republic | Héctor F••• → Héctor d••• l••• S••• | $554 | 24 | — | passed | 2d ago |
| RMT-2026-48385 | Dominican Republic → United States | Jonathan C••• → Jonathan E••• | $4,078 | 25 | — | passed | 3d ago |
| RMT-2026-48231 | Spain → Dominican Republic | Yamilka B••• → Héctor d••• l••• S••• | $3,104 | 22 | — | passed | 3d ago |
| RMT-2026-48287 | United States → Dominican Republic | Mariela H••• → Milagros H••• | $196 | 23 | — | passed | 3d ago |
| RMT-2026-48392 | United States → Dominican Republic | Mariela M••• → Jonathan C••• | $907 | 34 | 1 | in review | 4d ago |
| RMT-2026-48224 | Dominican Republic → United States | Rafael B••• → Josefina F••• | $1,646 | 24 | — | passed | 4d ago |
| RMT-2026-48532 | Spain → Dominican Republic | Yadira H••• → Rosanna F••• | $17,197 | 54 | 1 | in review | 5d ago |
| RMT-2026-48483 | Dominican Republic → Haiti | Yamilka R••• → Ramón M••• | $2,513 | 33 | — | passed | 5d ago |
| RMT-2026-48427 | Spain → Dominican Republic | Claribel V••• → Wilkin T••• | $3,798 | 26 | — | passed | 5d ago |
| RMT-2026-48252 | Spain → Dominican Republic | Yadira E••• → Josefina R••• | $2,477 | 21 | — | passed | 5d ago |
| RMT-2026-48504 | United States → Dominican Republic | Ana L••• P••• → Yamilka G••• | $2,512 | 22 | — | passed | 5d ago |
| RMT-2026-48329 | Dominican Republic → Haiti | Josefina P••• → Yamilka B••• | $2,321 | 40 | — | passed | 5d ago |
| RMT-2026-48518 | Spain → Dominican Republic | Héctor R••• → Milagros P••• | $1,976 | 27 | — | passed | 5d ago |
| RMT-2026-48294 | Dominican Republic → United States | Yadira R••• → Ramón E••• | $10,128 | 49 | 1 | in review | 5d ago |
| RMT-2026-48413 | Spain → Dominican Republic | Rosanna R••• → Rosanna F••• | $548 | 41 | 1 | flagged | 6d ago |
| RMT-2026-48273 | Dominican Republic → United States | Josefina M••• → Rafael G••• | $3,420 | 23 | — | passed | 6d ago |
| RMT-2026-48406 | United States → Dominican Republic | Alba A••• → Elvira B••• | $782 | 33 | 1 | flagged | 6d ago |
| RMT-2026-48301 | Dominican Republic → Haiti | Alba M••• → Kelvin T••• | $3,581 | 52 | 1 | in review | 6d ago |
| RMT-2026-48350 | Dominican Republic → United States | Jonathan B••• → Wilkin B••• | $647 | 21 | — | passed | 6d ago |
| RMT-2026-48364 | Dominican Republic → United States | Ana L••• R••• → Rosanna T••• | $16,799 | 61 | 2 | in review | 6d ago |
| RMT-2026-48462 | Spain → Dominican Republic | Wilkin T••• → Héctor F••• | $1,714 | 22 | — | passed | 7d ago |
| RMT-2026-48315 | United States → Dominican Republic | Mariela G••• → Ramón P••• | $13,719 | 65 | 2 | flagged | 7d ago |
| RMT-2026-48511 | Dominican Republic → Haiti | Yamilka M••• → Wilkin B••• | $2,768 | 36 | — | passed | 7d ago |
| RMT-2026-48525 | Dominican Republic → Haiti | Nelson P••• → Esteban A••• | $1,228 | 47 | 1 | in review | 7d ago |
| RMT-2026-48455 | Dominican Republic → United States | Héctor B••• → Jonathan P••• | $3,728 | 27 | — | passed | 7d ago |
| RMT-2026-48280 | Spain → Dominican Republic | Kelvin R••• → Héctor M••• | $1,723 | 27 | — | passed | 7d ago |
| RMT-2026-48399 | Dominican Republic → United States | Elvira A••• → Nelson V••• | $2,031 | 37 | 1 | in review | 7d ago |
| RMT-2026-48217 | Dominican Republic → Haiti | Jonathan d••• l••• S••• → Rosanna C••• | $260 | 48 | 1 | flagged | 7d ago |
| RMT-2026-48266 | Spain → Dominican Republic | Claribel R••• → Héctor V••• | $1,575 | 38 | 1 | in review | 7d ago |
| RMT-2026-48322 | Dominican Republic → Haiti | Esteban E••• → Yamilka C••• | $2,341 | 33 | — | passed | 7d ago |
| RMT-2026-48336 | Dominican Republic → United States | Héctor C••• → Claribel V••• | $17,267 | 47 | 1 | in review | 8d ago |
| RMT-2026-48469 | Dominican Republic → United States | Ramón C••• → Rosanna C••• | $21,411 | 48 | 1 | in review | 8d ago |
| RMT-2026-48308 | Dominican Republic → Haiti | Yamilka A••• → Wilkin A••• | $1,932 | 32 | — | passed | 8d ago |
Party names are masked by role scope. KYC data appears only inside remittance AML screening.