Hundi · Regulator portal
Transaction drilldown
5594cf37-76aa-40c2-a666-318951f89478
USD/INR
buy
10,000.00 USD → 832,208.00 INR
@ 83.2208
Settlement record
Identifiers
Transaction id
5594cf37-76aa-40c2-a666-318951f89478
Quote id
8b2a100b-55f4-4196-93e0-576fc4b9fc99
RFQ id
d103ea7d-fc7d-4be5-83e1-06010cdd8d05
Accepted by
did:hundi:test:smoke-a49033cd-98fd-4f6a-8539-df2369b5a2f8
Principal DID
did:hundi:0x037d4a0162fd01caaa7fb31c31f14dba8164b37e7cce92a74d016b8351500ce5
XRPL anchors
On-chain settlement
EscrowCreate
OfferSequence
17172885
EscrowFinish
Accepted at
08 May 2026, 13:55 UTC
Submitted at
08 May 2026, 13:55 UTC
Finalized at
08 May 2026, 13:55 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, 13:55 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 93631aee · AE
did:hundi:0x037d4a0162fd01caaa7fb31c31f14dba8164b37e7cce92a74d016b8351500ce5
Not yet anchored on-chain.
Beneficiary
Placeholder · not registered
Append-only · 10-year retention target
Audit chain
- quotes.created08 May 2026, 13:55 UTC
Show raw payload
{ "pair": { "base": "USD", "quote": "INR" }, "side": "buy", "price": "83.2208", "rfq_id": "d103ea7d-fc7d-4be5-83e1-06010cdd8d05", "quote_id": "8b2a100b-55f4-4196-93e0-576fc4b9fc99", "expires_at": "2026-05-08T13:55:34.768512491Z", "book_version": 729300, "notional_base": "10000", "notional_quote": "832208.0000" } - quotes.accepted08 May 2026, 13:55 UTCdid:hundi:0x037d4a0162fd01caaa7fb31c31f14dba8164b37e7cce92a74d016b8351500ce5
Show raw payload
{ "price": "83.2208", "quote_id": "8b2a100b-55f4-4196-93e0-576fc4b9fc99", "accepted_at": "2026-05-08T13:55:04.815Z", "accepted_by": "did:hundi:test:smoke-a49033cd-98fd-4f6a-8539-df2369b5a2f8", "notional_base": "10000", "principal_did": "did:hundi:0x037d4a0162fd01caaa7fb31c31f14dba8164b37e7cce92a74d016b8351500ce5", "notional_quote": "832208.0000", "transaction_id": "5594cf37-76aa-40c2-a666-318951f89478", "principal_registered": true } - transactions.submitted08 May 2026, 13:55 UTCdid:hundi:0x037d4a0162fd01caaa7fb31c31f14dba8164b37e7cce92a74d016b8351500ce5
Show raw payload
{ "quote_id": "8b2a100b-55f4-4196-93e0-576fc4b9fc99", "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": 18, "screened_at": "2026-05-08T13:55:05.162Z", "provider_ref_id": "mock-5594cf37-76aa-40c2-a666-318951f89478-originator", "provider_version": "mock/v1" }, "beneficiary": { "hit": false, "lists": [], "score": 0, "latency_ms": 14, "screened_at": "2026-05-08T13:55:05.162Z", "provider_ref_id": "mock-5594cf37-76aa-40c2-a666-318951f89478-beneficiary", "provider_version": "mock/v1" }, "screened_at": "2026-05-08T13:55:05.162Z" }, "zk_version": "v0-stub", "ivms101_hash": "B2318E55E53A6B3D9C670958356B1A3B15C4561068A19315D8BF604BA4630C0B", "submitted_at": "2026-05-08 13:55:12+00", "zk_proof_hash": "B13FD396B1AB7A8B7DA53A3AB352FD1DC0332BD38857FBC44B051148DB4DEF5B", "offer_sequence": 17172885, "transaction_id": "5594cf37-76aa-40c2-a666-318951f89478", "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:0x037d4a0162fd01caaa7fb31c31f14dba8164b37e7cce92a74d016b8351500ce5", "legal_name": "Hundi Smoke Entity 93631aee", "registered": true, "jurisdiction": "AE", "kyc_verified_at": "2026-05-08 13:55:04.531+00" }, "beneficiary_identity": { "did": "did:hundi:test:beneficiary-pending", "placeholder": true }, "escrow_create_tx_hash": "0C742C0CA0793D567D266C236E34E44C60AE5510BFF2CFBCCD5AE76B77345B57" } - transactions.finalized08 May 2026, 13:55 UTCdid:hundi:0x037d4a0162fd01caaa7fb31c31f14dba8164b37e7cce92a74d016b8351500ce5
Show raw payload
{ "quote_id": "8b2a100b-55f4-4196-93e0-576fc4b9fc99", "finalized_at": "2026-05-08 13:55:22+00", "xrpl_tx_hash": "FBEBDAD2998E9D8DA832834F699F4BE7DDA9031D5E78D89A72A257BC3B9E4507", "transaction_id": "5594cf37-76aa-40c2-a666-318951f89478", "escrow_create_tx_hash": "0C742C0CA0793D567D266C236E34E44C60AE5510BFF2CFBCCD5AE76B77345B57", "escrow_finish_tx_hash": "FBEBDAD2998E9D8DA832834F699F4BE7DDA9031D5E78D89A72A257BC3B9E4507" }
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.