Hundi · Regulator portal

Transaction drilldown

6f31b951-497b-4b8b-b8bb-fddbaae417bc

Finalized

USD/INR

buy

10,000.00 USD832,208.00 INR

@ 83.2208

Settlement record

Identifiers

Transaction id

6f31b951-497b-4b8b-b8bb-fddbaae417bc

Quote id

71dc5b36-bc20-44c5-bd7c-cf9b259cdb5b

RFQ id

553538e8-a1fb-49f1-9a19-6a48dccfe34e

Accepted by

did:hundi:test:smoke-3e1f885a-5bbf-4b60-bbb5-121249846895

Principal DID

did:hundi:0x3e190a8cb4d322f39a8f55ac0128481e0847fd23c86766d4bb7ca483495ed984

XRPL anchors

On-chain settlement

EscrowCreate

3A3280…90EB94

OfferSequence

17172880

EscrowFinish

865702…B0D736

Accepted at

08 May 2026, 11:06 UTC

Submitted at

08 May 2026, 11:07 UTC

Finalized at

08 May 2026, 11:07 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, 11:06 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 bdaee99e · AE

did:hundi:0x3e190a8cb4d322f39a8f55ac0128481e0847fd23c86766d4bb7ca483495ed984

Not yet anchored on-chain.

Beneficiary

Placeholder · not registered

Append-only · 10-year retention target

Audit chain

  1. quotes.created08 May 2026, 11:06 UTC
    Show raw payload
    {
      "pair": {
        "base": "USD",
        "quote": "INR"
      },
      "side": "buy",
      "price": "83.2208",
      "rfq_id": "553538e8-a1fb-49f1-9a19-6a48dccfe34e",
      "quote_id": "71dc5b36-bc20-44c5-bd7c-cf9b259cdb5b",
      "expires_at": "2026-05-08T11:07:21.693722437Z",
      "book_version": 648554,
      "notional_base": "10000",
      "notional_quote": "832208.0000"
    }
  2. quotes.accepted08 May 2026, 11:06 UTCdid:hundi:0x3e190a8cb4d322f39a8f55ac0128481e0847fd23c86766d4bb7ca483495ed984
    Show raw payload
    {
      "price": "83.2208",
      "quote_id": "71dc5b36-bc20-44c5-bd7c-cf9b259cdb5b",
      "accepted_at": "2026-05-08T11:06:51.923Z",
      "accepted_by": "did:hundi:test:smoke-3e1f885a-5bbf-4b60-bbb5-121249846895",
      "notional_base": "10000",
      "principal_did": "did:hundi:0x3e190a8cb4d322f39a8f55ac0128481e0847fd23c86766d4bb7ca483495ed984",
      "notional_quote": "832208.0000",
      "transaction_id": "6f31b951-497b-4b8b-b8bb-fddbaae417bc",
      "principal_registered": true
    }
  3. transactions.submitted08 May 2026, 11:06 UTCdid:hundi:0x3e190a8cb4d322f39a8f55ac0128481e0847fd23c86766d4bb7ca483495ed984
    Show raw payload
    {
      "quote_id": "71dc5b36-bc20-44c5-bd7c-cf9b259cdb5b",
      "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": 8,
          "screened_at": "2026-05-08T11:06:52.133Z",
          "provider_ref_id": "mock-6f31b951-497b-4b8b-b8bb-fddbaae417bc-originator",
          "provider_version": "mock/v1"
        },
        "beneficiary": {
          "hit": false,
          "lists": [],
          "score": 0,
          "latency_ms": 17,
          "screened_at": "2026-05-08T11:06:52.133Z",
          "provider_ref_id": "mock-6f31b951-497b-4b8b-b8bb-fddbaae417bc-beneficiary",
          "provider_version": "mock/v1"
        },
        "screened_at": "2026-05-08T11:06:52.133Z"
      },
      "zk_version": "v0-stub",
      "ivms101_hash": "C57808374690411FB9D089980D63F59A57884DB5CBBB6D6E759270BE44B47F0D",
      "submitted_at": "2026-05-08 11:07:00+00",
      "zk_proof_hash": "F324813267EC1A8F2FE3AC73B405D07E3FA729F0ECA9CF192EC502A9642600BD",
      "offer_sequence": 17172880,
      "transaction_id": "6f31b951-497b-4b8b-b8bb-fddbaae417bc",
      "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:0x3e190a8cb4d322f39a8f55ac0128481e0847fd23c86766d4bb7ca483495ed984",
        "legal_name": "Hundi Smoke Entity bdaee99e",
        "registered": true,
        "jurisdiction": "AE",
        "kyc_verified_at": "2026-05-08 11:06:50.817+00"
      },
      "beneficiary_identity": {
        "did": "did:hundi:test:beneficiary-pending",
        "placeholder": true
      },
      "escrow_create_tx_hash": "3A3280522EA2F3F12AE580B774528F7C12B875FA03E3DA4226709595F790EB94"
    }
  4. transactions.finalized08 May 2026, 11:07 UTCdid:hundi:0x3e190a8cb4d322f39a8f55ac0128481e0847fd23c86766d4bb7ca483495ed984
    Show raw payload
    {
      "quote_id": "71dc5b36-bc20-44c5-bd7c-cf9b259cdb5b",
      "finalized_at": "2026-05-08 11:07:11+00",
      "xrpl_tx_hash": "8657027B8F01BA8787D848B4499FA313CB155C5A44C85934B43AD4292CB0D736",
      "transaction_id": "6f31b951-497b-4b8b-b8bb-fddbaae417bc",
      "escrow_create_tx_hash": "3A3280522EA2F3F12AE580B774528F7C12B875FA03E3DA4226709595F790EB94",
      "escrow_finish_tx_hash": "8657027B8F01BA8787D848B4499FA313CB155C5A44C85934B43AD4292CB0D736"
    }

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.