Hundi · Regulator portal

Transaction drilldown

5724b3b5-0b8a-4b75-a6f3-5d049842ec99

Finalized

USD/INR

buy

10,000.00 USD832,208.00 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

725791…713067

OfferSequence

17172887

EscrowFinish

A6D22D…44913B

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

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