Hundi · Regulator portal

Transaction drilldown

3f81368a-6fee-4c5d-b6ab-496ba200f393

Finalized

USD/INR

buy

10,000.00 USD832,208.00 INR

@ 83.2208

Settlement record

Identifiers

Transaction id

3f81368a-6fee-4c5d-b6ab-496ba200f393

Quote id

0db42fcf-fc1f-48ab-aaa0-9ebbca4185a9

RFQ id

5f3c8fe9-9dc4-42e8-8956-d97ff68280ef

Accepted by

did:hundi:test:smoke-3d5220f3-8f9c-4202-93df-0bc663d93371

Principal DID

XRPL anchors

On-chain settlement

EscrowCreate

EEF5D7…0F3ED9

OfferSequence

17172870

EscrowFinish

E90A9C…33EEAA

Accepted at

08 May 2026, 08:27 UTC

Submitted at

08 May 2026, 08:27 UTC

Finalized at

08 May 2026, 08:27 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, 08:27 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

Neither leg has a registered Trust Registry principal — IVMS101 packet ran on placeholder identity.

Append-only · 10-year retention target

Audit chain

  1. quotes.created08 May 2026, 08:27 UTC
    Show raw payload
    {
      "pair": {
        "base": "USD",
        "quote": "INR"
      },
      "side": "buy",
      "price": "83.2208",
      "rfq_id": "5f3c8fe9-9dc4-42e8-8956-d97ff68280ef",
      "quote_id": "0db42fcf-fc1f-48ab-aaa0-9ebbca4185a9",
      "expires_at": "2026-05-08T08:27:53.954097134Z",
      "book_version": 572014,
      "notional_base": "10000",
      "notional_quote": "832208.0000"
    }
  2. quotes.accepted08 May 2026, 08:27 UTC
    Show raw payload
    {
      "price": "83.2208",
      "quote_id": "0db42fcf-fc1f-48ab-aaa0-9ebbca4185a9",
      "accepted_at": "2026-05-08T08:27:24.733Z",
      "accepted_by": "did:hundi:test:smoke-3d5220f3-8f9c-4202-93df-0bc663d93371",
      "notional_base": "10000",
      "notional_quote": "832208.0000",
      "transaction_id": "3f81368a-6fee-4c5d-b6ab-496ba200f393"
    }
  3. transactions.submitted08 May 2026, 08:27 UTC
    Show raw payload
    {
      "quote_id": "0db42fcf-fc1f-48ab-aaa0-9ebbca4185a9",
      "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": 10,
          "screened_at": "2026-05-08T08:27:25.739Z",
          "provider_ref_id": "mock-3f81368a-6fee-4c5d-b6ab-496ba200f393-originator",
          "provider_version": "mock/v1"
        },
        "beneficiary": {
          "hit": false,
          "lists": [],
          "score": 0,
          "latency_ms": 11,
          "screened_at": "2026-05-08T08:27:25.739Z",
          "provider_ref_id": "mock-3f81368a-6fee-4c5d-b6ab-496ba200f393-beneficiary",
          "provider_version": "mock/v1"
        },
        "screened_at": "2026-05-08T08:27:25.739Z"
      },
      "zk_version": "v0-stub",
      "ivms101_hash": "219A466B79BBBF03F6E84ACF950BD72020EE5C75F16FC2EAAB8998447AE4C47F",
      "submitted_at": "2026-05-08 08:27:32+00",
      "zk_proof_hash": "E379CCF870821379C65CB29FE27E84D9D496E86EDC1257AD0D089839710F584E",
      "offer_sequence": 17172870,
      "transaction_id": "3f81368a-6fee-4c5d-b6ab-496ba200f393",
      "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:test:did:hundi:test:smoke-3d5220f3-8f9c-4202-93df-0bc663d93371",
        "placeholder": true
      },
      "beneficiary_identity": {
        "did": "did:hundi:test:beneficiary-pending",
        "placeholder": true
      },
      "escrow_create_tx_hash": "EEF5D719F375C1EB05C62A34BF6DA0EC0E516F319E7F53D7574329835E0F3ED9"
    }
  4. transactions.finalized08 May 2026, 08:27 UTC
    Show raw payload
    {
      "quote_id": "0db42fcf-fc1f-48ab-aaa0-9ebbca4185a9",
      "finalized_at": "2026-05-08 08:27:42+00",
      "xrpl_tx_hash": "E90A9C9657D2AE7B5323FCA030B7D6C3E14F7A7E34D2EAF36EC12B467933EEAA",
      "transaction_id": "3f81368a-6fee-4c5d-b6ab-496ba200f393",
      "escrow_create_tx_hash": "EEF5D719F375C1EB05C62A34BF6DA0EC0E516F319E7F53D7574329835E0F3ED9",
      "escrow_finish_tx_hash": "E90A9C9657D2AE7B5323FCA030B7D6C3E14F7A7E34D2EAF36EC12B467933EEAA"
    }

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.