Hundi · Regulator portal

Transaction drilldown

5594cf37-76aa-40c2-a666-318951f89478

Finalized

USD/INR

buy

10,000.00 USD832,208.00 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

0C742C…345B57

OfferSequence

17172885

EscrowFinish

FBEBDA…9E4507

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

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