Hundi · Regulator portal
Transaction drilldown
7e07a628-cf53-4787-ae29-5a5881c58929
USD/INR
buy
10,000.00 USD → 832,208.00 INR
@ 83.2208
Settlement record
Identifiers
Transaction id
7e07a628-cf53-4787-ae29-5a5881c58929
Quote id
47e01b6d-f68a-4cd1-9adf-fd840da37e45
RFQ id
876be92f-e1e2-483d-981b-2cf30faa018b
Accepted by
did:hundi:test:smoke-761c4229-4a61-4980-921a-81ec74bd2c71
Principal DID
did:hundi:0x4a935d065bf02ec3ac0678a9fef645184bee121f74aedde0d3150847a2d770f6
XRPL anchors
On-chain settlement
EscrowCreate
OfferSequence
17172878
EscrowFinish
Accepted at
08 May 2026, 10:43 UTC
Submitted at
08 May 2026, 10:43 UTC
Finalized at
08 May 2026, 10:43 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, 10:43 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 d8211a84 · AE
did:hundi:0x4a935d065bf02ec3ac0678a9fef645184bee121f74aedde0d3150847a2d770f6
Not yet anchored on-chain.
Beneficiary
Placeholder · not registered
Append-only · 10-year retention target
Audit chain
- quotes.created08 May 2026, 10:43 UTC
Show raw payload
{ "pair": { "base": "USD", "quote": "INR" }, "side": "buy", "price": "83.2208", "rfq_id": "876be92f-e1e2-483d-981b-2cf30faa018b", "quote_id": "47e01b6d-f68a-4cd1-9adf-fd840da37e45", "expires_at": "2026-05-08T10:44:05.333803196Z", "book_version": 637384, "notional_base": "10000", "notional_quote": "832208.0000" } - quotes.accepted08 May 2026, 10:43 UTCdid:hundi:0x4a935d065bf02ec3ac0678a9fef645184bee121f74aedde0d3150847a2d770f6
Show raw payload
{ "price": "83.2208", "quote_id": "47e01b6d-f68a-4cd1-9adf-fd840da37e45", "accepted_at": "2026-05-08T10:43:35.571Z", "accepted_by": "did:hundi:test:smoke-761c4229-4a61-4980-921a-81ec74bd2c71", "notional_base": "10000", "principal_did": "did:hundi:0x4a935d065bf02ec3ac0678a9fef645184bee121f74aedde0d3150847a2d770f6", "notional_quote": "832208.0000", "transaction_id": "7e07a628-cf53-4787-ae29-5a5881c58929", "principal_registered": true } - transactions.submitted08 May 2026, 10:43 UTCdid:hundi:0x4a935d065bf02ec3ac0678a9fef645184bee121f74aedde0d3150847a2d770f6
Show raw payload
{ "quote_id": "47e01b6d-f68a-4cd1-9adf-fd840da37e45", "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": 15, "screened_at": "2026-05-08T10:43:36.191Z", "provider_ref_id": "mock-7e07a628-cf53-4787-ae29-5a5881c58929-originator", "provider_version": "mock/v1" }, "beneficiary": { "hit": false, "lists": [], "score": 0, "latency_ms": 13, "screened_at": "2026-05-08T10:43:36.191Z", "provider_ref_id": "mock-7e07a628-cf53-4787-ae29-5a5881c58929-beneficiary", "provider_version": "mock/v1" }, "screened_at": "2026-05-08T10:43:36.191Z" }, "zk_version": "v0-stub", "ivms101_hash": "3AABC5541CBB4A39A5BDABE36ABA7767DDCD5C21C577AA04206057D99FB70D2B", "submitted_at": "2026-05-08 10:43:41+00", "zk_proof_hash": "DC9D2335F0468D94C442FA69251010200D71F3F793895D0684234CC7346CA0AE", "offer_sequence": 17172878, "transaction_id": "7e07a628-cf53-4787-ae29-5a5881c58929", "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:0x4a935d065bf02ec3ac0678a9fef645184bee121f74aedde0d3150847a2d770f6", "legal_name": "Hundi Smoke Entity d8211a84", "registered": true, "jurisdiction": "AE", "kyc_verified_at": "2026-05-08 10:43:34.487+00" }, "beneficiary_identity": { "did": "did:hundi:test:beneficiary-pending", "placeholder": true }, "escrow_create_tx_hash": "8CA99EA15C3ECA50268EE7A2B123C4181FF37905A24E83D91AAF1473D4D13CB2" } - transactions.finalized08 May 2026, 10:43 UTCdid:hundi:0x4a935d065bf02ec3ac0678a9fef645184bee121f74aedde0d3150847a2d770f6
Show raw payload
{ "quote_id": "47e01b6d-f68a-4cd1-9adf-fd840da37e45", "finalized_at": "2026-05-08 10:43:52+00", "xrpl_tx_hash": "C1902CC3DD86F919E8EE6347E48EC80361BEDECC3CFEB6A68809E88E3A5FDF02", "transaction_id": "7e07a628-cf53-4787-ae29-5a5881c58929", "escrow_create_tx_hash": "8CA99EA15C3ECA50268EE7A2B123C4181FF37905A24E83D91AAF1473D4D13CB2", "escrow_finish_tx_hash": "C1902CC3DD86F919E8EE6347E48EC80361BEDECC3CFEB6A68809E88E3A5FDF02" }
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.