Hundi · Regulator portal

Transaction drilldown

53431cbf-001c-40b8-901b-0167ac9e4dd4

Finalized

USD/INR

buy

10,000.00 USD832,208.00 INR

@ 83.2208

Settlement record

Identifiers

Transaction id

53431cbf-001c-40b8-901b-0167ac9e4dd4

Quote id

8db4f46b-5bf5-4142-8497-336967dd5d99

RFQ id

f3ae2b8a-bbf3-4cfd-8c40-fd323a43261b

Accepted by

did:hundi:test:smoke-e4323714-b316-4547-8658-45bd60e62e73

Principal DID

did:hundi:0xdb4398d347968075d2450127a9872968f815e251b73ac77920fcedb5912d763d

XRPL anchors

On-chain settlement

EscrowCreate

E63005…6A8731

OfferSequence

17172876

EscrowFinish

A3C827…05CCB2

Accepted at

08 May 2026, 10:36 UTC

Submitted at

08 May 2026, 10:37 UTC

Finalized at

08 May 2026, 10:37 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, 10:36 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 2d3383c4 · AE

did:hundi:0xdb4398d347968075d2450127a9872968f815e251b73ac77920fcedb5912d763d

Not yet anchored on-chain.

Beneficiary

Placeholder · not registered

Append-only · 10-year retention target

Audit chain

  1. quotes.created08 May 2026, 10:36 UTC
    Show raw payload
    {
      "pair": {
        "base": "USD",
        "quote": "INR"
      },
      "side": "buy",
      "price": "83.2208",
      "rfq_id": "f3ae2b8a-bbf3-4cfd-8c40-fd323a43261b",
      "quote_id": "8db4f46b-5bf5-4142-8497-336967dd5d99",
      "expires_at": "2026-05-08T10:37:24.568946326Z",
      "book_version": 634178,
      "notional_base": "10000",
      "notional_quote": "832208.0000"
    }
  2. quotes.accepted08 May 2026, 10:36 UTCdid:hundi:0xdb4398d347968075d2450127a9872968f815e251b73ac77920fcedb5912d763d
    Show raw payload
    {
      "price": "83.2208",
      "quote_id": "8db4f46b-5bf5-4142-8497-336967dd5d99",
      "accepted_at": "2026-05-08T10:36:54.910Z",
      "accepted_by": "did:hundi:test:smoke-e4323714-b316-4547-8658-45bd60e62e73",
      "notional_base": "10000",
      "principal_did": "did:hundi:0xdb4398d347968075d2450127a9872968f815e251b73ac77920fcedb5912d763d",
      "notional_quote": "832208.0000",
      "transaction_id": "53431cbf-001c-40b8-901b-0167ac9e4dd4",
      "principal_registered": true
    }
  3. transactions.submitted08 May 2026, 10:37 UTCdid:hundi:0xdb4398d347968075d2450127a9872968f815e251b73ac77920fcedb5912d763d
    Show raw payload
    {
      "quote_id": "8db4f46b-5bf5-4142-8497-336967dd5d99",
      "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": 9,
          "screened_at": "2026-05-08T10:36:55.517Z",
          "provider_ref_id": "mock-53431cbf-001c-40b8-901b-0167ac9e4dd4-originator",
          "provider_version": "mock/v1"
        },
        "beneficiary": {
          "hit": false,
          "lists": [],
          "score": 0,
          "latency_ms": 13,
          "screened_at": "2026-05-08T10:36:55.517Z",
          "provider_ref_id": "mock-53431cbf-001c-40b8-901b-0167ac9e4dd4-beneficiary",
          "provider_version": "mock/v1"
        },
        "screened_at": "2026-05-08T10:36:55.517Z"
      },
      "zk_version": "v0-stub",
      "ivms101_hash": "5E625FE4EA65AC69EB24A413DF03DC833056FA34227651027BA49E7428EA4C2D",
      "submitted_at": "2026-05-08 10:37:01+00",
      "zk_proof_hash": "CDFF816F2A6DFB301ED94BEA960FADED86E1749CE090E55D76B9CE9A318334F0",
      "offer_sequence": 17172876,
      "transaction_id": "53431cbf-001c-40b8-901b-0167ac9e4dd4",
      "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:0xdb4398d347968075d2450127a9872968f815e251b73ac77920fcedb5912d763d",
        "legal_name": "Hundi Smoke Entity 2d3383c4",
        "registered": true,
        "jurisdiction": "AE",
        "kyc_verified_at": "2026-05-08 10:36:53.56+00"
      },
      "beneficiary_identity": {
        "did": "did:hundi:test:beneficiary-pending",
        "placeholder": true
      },
      "escrow_create_tx_hash": "E63005AEC17B702D2BA001D8A3217643563A602A35DC1C78A80E65EF5F6A8731"
    }
  4. transactions.finalized08 May 2026, 10:37 UTCdid:hundi:0xdb4398d347968075d2450127a9872968f815e251b73ac77920fcedb5912d763d
    Show raw payload
    {
      "quote_id": "8db4f46b-5bf5-4142-8497-336967dd5d99",
      "finalized_at": "2026-05-08 10:37:12+00",
      "xrpl_tx_hash": "A3C8278BC27FCA8F183E6364D4C16F20F47A5B6D55F2FE7078FFA528E505CCB2",
      "transaction_id": "53431cbf-001c-40b8-901b-0167ac9e4dd4",
      "escrow_create_tx_hash": "E63005AEC17B702D2BA001D8A3217643563A602A35DC1C78A80E65EF5F6A8731",
      "escrow_finish_tx_hash": "A3C8278BC27FCA8F183E6364D4C16F20F47A5B6D55F2FE7078FFA528E505CCB2"
    }

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.