Hundi · Regulator portal
Transaction drilldown
247cf390-95a4-4246-9a87-b8185c5a7691
USD/INR
buy
10,000.00 USD → 832,208.00 INR
@ 83.2208
Settlement record
Identifiers
Transaction id
247cf390-95a4-4246-9a87-b8185c5a7691
Quote id
b9208190-bb89-4bfa-807c-b2ca1f36b649
RFQ id
9d1bf4a8-fe0e-43c9-8f4f-49dce96908e0
Accepted by
did:hundi:test:smoke-644ade88-c9c9-471b-b1c2-c038923584fc
Principal DID
did:hundi:0xb7016c38b02b20f96988ab86dab97544348585c647166a768cc4ab46a89ea664
XRPL anchors
On-chain settlement
EscrowCreate
OfferSequence
17172894
EscrowFinish
Accepted at
08 May 2026, 17:15 UTC
Submitted at
08 May 2026, 17:15 UTC
Finalized at
08 May 2026, 17:15 UTC
PRD §12.4 · §12.8.4
IVMS101 Travel Rule packet
Travel Rule packet not present in the submitted audit payload.
PRD §12.4
Sanctions screening
clear
mock/v1 · 08 May 2026, 17:15 UTC
originator
No hit
Score: 0.00
beneficiary
No hit
Score: 0.00
PRD §12.5 · v0 stub
ZK selective-disclosure facts
ZK fact set not present in the submitted audit payload.
PRD §12.1 · canonical-v1
Trust Registry anchor
Trust Registry records are present but on-chain anchor is pending — gateway booted without `XRPL_DOMAIN_ADMIN_SEED` configured, so canonical-payload hashes haven’t been written to XRPL yet. Operator action: provision the admin seed in Secrets Manager.
Originator
Hundi Smoke Entity df890409 · AE
did:hundi:0xb7016c38b02b20f96988ab86dab97544348585c647166a768cc4ab46a89ea664
Not yet anchored on-chain.
Beneficiary
Placeholder · not registered
Append-only · 10-year retention target
Audit chain
- quotes.created08 May 2026, 17:15 UTC
Show raw payload
{ "pair": { "base": "USD", "quote": "INR" }, "side": "buy", "price": "83.2208", "rfq_id": "9d1bf4a8-fe0e-43c9-8f4f-49dce96908e0", "quote_id": "b9208190-bb89-4bfa-807c-b2ca1f36b649", "expires_at": "2026-05-08T17:15:49.080205449Z", "book_version": 825414, "notional_base": "10000", "notional_quote": "832208.0000" } - quotes.accepted08 May 2026, 17:15 UTCdid:hundi:0xb7016c38b02b20f96988ab86dab97544348585c647166a768cc4ab46a89ea664
Show raw payload
{ "price": "83.2208", "quote_id": "b9208190-bb89-4bfa-807c-b2ca1f36b649", "accepted_at": "2026-05-08T17:15:19.386Z", "accepted_by": "did:hundi:test:smoke-644ade88-c9c9-471b-b1c2-c038923584fc", "notional_base": "10000", "principal_did": "did:hundi:0xb7016c38b02b20f96988ab86dab97544348585c647166a768cc4ab46a89ea664", "notional_quote": "832208.0000", "transaction_id": "247cf390-95a4-4246-9a87-b8185c5a7691", "beneficiary_did": null, "principal_registered": true, "beneficiary_registered": false } - transactions.submitted08 May 2026, 17:15 UTCdid:hundi:0xb7016c38b02b20f96988ab86dab97544348585c647166a768cc4ab46a89ea664
Show raw payload
{ "quote_id": "b9208190-bb89-4bfa-807c-b2ca1f36b649", "zk_facts": { "aml_score_ok": true, "vasp_verified": true, "not_sanctioned": true, "within_tolerance": true, "travel_rule_exchanged": true, "currency_pair_approved": true }, "sanctions": { "result": "clear", "provider": "mock/v1", "originator": { "hit": false, "lists": [], "score": 0, "latency_ms": 17, "screened_at": "2026-05-08T17:15:19.897Z", "provider_ref_id": "mock-247cf390-95a4-4246-9a87-b8185c5a7691-originator", "provider_version": "mock/v1" }, "beneficiary": { "hit": false, "lists": [], "score": 0, "latency_ms": 10, "screened_at": "2026-05-08T17:15:19.897Z", "provider_ref_id": "mock-247cf390-95a4-4246-9a87-b8185c5a7691-beneficiary", "provider_version": "mock/v1" }, "screened_at": "2026-05-08T17:15:19.897Z" }, "zk_version": "v0-stub", "ivms101_hash": "F4FFD50C2210B832DD1429B41466D33314E520359F77E13AECB0F90C685622BD", "submitted_at": "2026-05-08 17:15:23+00", "zk_proof_hash": "B9B8C3072FF6A39D2C4C87A67D4E58C1BB5F60E1652F5744E1AE0565BC4D73C9", "offer_sequence": 17172894, "transaction_id": "247cf390-95a4-4246-9a87-b8185c5a7691", "ivms101_version": "1.0.0", "beneficiary_vasp": { "legal_name": "Hundi India OpCo (placeholder)", "jurisdiction": "IN", "registration_id": "RBI-PA-CB-PENDING" }, "originating_vasp": { "legal_name": "Hundi UAE OpCo (placeholder)", "jurisdiction": "AE-AD", "registration_id": "ADGM-PENDING" }, "originator_identity": { "did": "did:hundi:0xb7016c38b02b20f96988ab86dab97544348585c647166a768cc4ab46a89ea664", "legal_name": "Hundi Smoke Entity df890409", "registered": true, "jurisdiction": "AE", "kyc_verified_at": "2026-05-08 17:15:18.184+00" }, "beneficiary_identity": { "did": "did:hundi:test:beneficiary-pending", "placeholder": true }, "escrow_create_tx_hash": "66F5A8A6AD5960008184EB6FBAEB42AE4A4CAD9E6797A687DF2AD2D30248F8C3" } - transactions.finalized08 May 2026, 17:15 UTCdid:hundi:0xb7016c38b02b20f96988ab86dab97544348585c647166a768cc4ab46a89ea664
Show raw payload
{ "quote_id": "b9208190-bb89-4bfa-807c-b2ca1f36b649", "finalized_at": "2026-05-08 17:15:40+00", "xrpl_tx_hash": "98BA33BA838363DD1C0032F19822EDD98659B8B9F5985AA7F683CF435404D3A6", "transaction_id": "247cf390-95a4-4246-9a87-b8185c5a7691", "escrow_create_tx_hash": "66F5A8A6AD5960008184EB6FBAEB42AE4A4CAD9E6797A687DF2AD2D30248F8C3", "escrow_finish_tx_hash": "98BA33BA838363DD1C0032F19822EDD98659B8B9F5985AA7F683CF435404D3A6" }
Identity disclosure
Originator and beneficiary identities behind the DIDs are sealed. PRD §13 requires a warrant signed by a pre-registered regulator authority key to unseal — this surface arrives in V1.