Hundi · Regulator portal

Transaction drilldown

247cf390-95a4-4246-9a87-b8185c5a7691

Finalized

USD/INR

buy

10,000.00 USD832,208.00 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

66F5A8…48F8C3

OfferSequence

17172894

EscrowFinish

98BA33…04D3A6

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

  1. 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"
    }
  2. 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
    }
  3. 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"
    }
  4. 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.