Hundi · Regulator portal
Transaction drilldown
5724b3b5-0b8a-4b75-a6f3-5d049842ec99
USD/INR
buy
10,000.00 USD → 832,208.00 INR
@ 83.2208
Settlement record
Identifiers
Transaction id
5724b3b5-0b8a-4b75-a6f3-5d049842ec99
Quote id
0f795c1f-84b5-4c10-9759-d88501f538bd
RFQ id
30ffcc82-288a-4e39-8397-8111b86463b9
Accepted by
did:hundi:test:smoke-aa7e8cd7-bebe-466f-8583-a47a85a48ab5
Principal DID
did:hundi:0x8763892ea7ce884f2bc8ef59868915c4ea8fcd4a7ec89c6f58746c042934843d
XRPL anchors
On-chain settlement
EscrowCreate
OfferSequence
17172887
EscrowFinish
Accepted at
08 May 2026, 14:01 UTC
Submitted at
08 May 2026, 14:01 UTC
Finalized at
08 May 2026, 14:02 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, 14:01 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 d3472191 · AE
did:hundi:0x8763892ea7ce884f2bc8ef59868915c4ea8fcd4a7ec89c6f58746c042934843d
Not yet anchored on-chain.
Beneficiary
Placeholder · not registered
Append-only · 10-year retention target
Audit chain
- quotes.created08 May 2026, 14:01 UTC
Show raw payload
{ "pair": { "base": "USD", "quote": "INR" }, "side": "buy", "price": "83.2208", "rfq_id": "30ffcc82-288a-4e39-8397-8111b86463b9", "quote_id": "0f795c1f-84b5-4c10-9759-d88501f538bd", "expires_at": "2026-05-08T14:02:14.100240777Z", "book_version": 732494, "notional_base": "10000", "notional_quote": "832208.0000" } - quotes.accepted08 May 2026, 14:01 UTCdid:hundi:0x8763892ea7ce884f2bc8ef59868915c4ea8fcd4a7ec89c6f58746c042934843d
Show raw payload
{ "price": "83.2208", "quote_id": "0f795c1f-84b5-4c10-9759-d88501f538bd", "accepted_at": "2026-05-08T14:01:44.420Z", "accepted_by": "did:hundi:test:smoke-aa7e8cd7-bebe-466f-8583-a47a85a48ab5", "notional_base": "10000", "principal_did": "did:hundi:0x8763892ea7ce884f2bc8ef59868915c4ea8fcd4a7ec89c6f58746c042934843d", "notional_quote": "832208.0000", "transaction_id": "5724b3b5-0b8a-4b75-a6f3-5d049842ec99", "principal_registered": true } - transactions.submitted08 May 2026, 14:01 UTCdid:hundi:0x8763892ea7ce884f2bc8ef59868915c4ea8fcd4a7ec89c6f58746c042934843d
Show raw payload
{ "quote_id": "0f795c1f-84b5-4c10-9759-d88501f538bd", "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": "2026-05-08T14:01:45.280Z", "provider_ref_id": "mock-5724b3b5-0b8a-4b75-a6f3-5d049842ec99-originator", "provider_version": "mock/v1" }, "beneficiary": { "hit": false, "lists": [], "score": 0, "latency_ms": 11, "screened_at": "2026-05-08T14:01:45.280Z", "provider_ref_id": "mock-5724b3b5-0b8a-4b75-a6f3-5d049842ec99-beneficiary", "provider_version": "mock/v1" }, "screened_at": "2026-05-08T14:01:45.280Z" }, "zk_version": "v0-stub", "ivms101_hash": "CF8EDAD0337C37458C66B2E988938FDD846431221EEC1D7A889010614C88283D", "submitted_at": "2026-05-08 14:01:52+00", "zk_proof_hash": "351B40BC0DAB5FBE81BD5A8AC941EA89283521297E685C3E755B5A1701046339", "offer_sequence": 17172887, "transaction_id": "5724b3b5-0b8a-4b75-a6f3-5d049842ec99", "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:0x8763892ea7ce884f2bc8ef59868915c4ea8fcd4a7ec89c6f58746c042934843d", "legal_name": "Hundi Smoke Entity d3472191", "registered": true, "jurisdiction": "AE", "kyc_verified_at": "2026-05-08 14:01:43.161+00" }, "beneficiary_identity": { "did": "did:hundi:test:beneficiary-pending", "placeholder": true }, "escrow_create_tx_hash": "725791CC7D72C0E17881FEFBCF0E038DFE63D6841C9FEFBD6067044EF7713067" } - transactions.finalized08 May 2026, 14:02 UTCdid:hundi:0x8763892ea7ce884f2bc8ef59868915c4ea8fcd4a7ec89c6f58746c042934843d
Show raw payload
{ "quote_id": "0f795c1f-84b5-4c10-9759-d88501f538bd", "finalized_at": "2026-05-08 14:02:10+00", "xrpl_tx_hash": "A6D22D971A37755C4D2D98FC334F0446E5E721486F507C193700AE9FA544913B", "transaction_id": "5724b3b5-0b8a-4b75-a6f3-5d049842ec99", "escrow_create_tx_hash": "725791CC7D72C0E17881FEFBCF0E038DFE63D6841C9FEFBD6067044EF7713067", "escrow_finish_tx_hash": "A6D22D971A37755C4D2D98FC334F0446E5E721486F507C193700AE9FA544913B" }
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.