Hundi · Regulator portal

Transaction drilldown

8322f41f-c0fc-4648-ba47-e24882af28b3

Finalized

USD/INR

buy

10,000.00 USD832,208.00 INR

@ 83.2208

Settlement record

Identifiers

Transaction id

8322f41f-c0fc-4648-ba47-e24882af28b3

Quote id

792611db-bb1f-4c63-abd4-370bc719afb4

RFQ id

5509723d-23f5-463a-be84-712ebc97c856

Accepted by

did:hundi:test:smoke-3499194a-c585-4c5c-bf2f-e27ae5e2531e

Principal DID

XRPL anchors

On-chain settlement

EscrowCreate

CE9413…15792D

OfferSequence

17172868

EscrowFinish

33B1E9…50B5D1

Accepted at

08 May 2026, 08:19 UTC

Submitted at

08 May 2026, 08:19 UTC

Finalized at

08 May 2026, 08:19 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, 08:19 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

Neither leg has a registered Trust Registry principal — IVMS101 packet ran on placeholder identity.

Append-only · 10-year retention target

Audit chain

  1. quotes.created08 May 2026, 08:19 UTC
    Show raw payload
    {
      "pair": {
        "base": "USD",
        "quote": "INR"
      },
      "side": "buy",
      "price": "83.2208",
      "rfq_id": "5509723d-23f5-463a-be84-712ebc97c856",
      "quote_id": "792611db-bb1f-4c63-abd4-370bc719afb4",
      "expires_at": "2026-05-08T08:19:34.278878786Z",
      "book_version": 568016,
      "notional_base": "10000",
      "notional_quote": "832208.0000"
    }
  2. quotes.accepted08 May 2026, 08:19 UTC
    Show raw payload
    {
      "price": "83.2208",
      "quote_id": "792611db-bb1f-4c63-abd4-370bc719afb4",
      "accepted_at": "2026-05-08T08:19:04.577Z",
      "accepted_by": "did:hundi:test:smoke-3499194a-c585-4c5c-bf2f-e27ae5e2531e",
      "notional_base": "10000",
      "notional_quote": "832208.0000",
      "transaction_id": "8322f41f-c0fc-4648-ba47-e24882af28b3"
    }
  3. transactions.submitted08 May 2026, 08:19 UTC
    Show raw payload
    {
      "quote_id": "792611db-bb1f-4c63-abd4-370bc719afb4",
      "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": 12,
          "screened_at": "2026-05-08T08:19:05.323Z",
          "provider_ref_id": "mock-8322f41f-c0fc-4648-ba47-e24882af28b3-originator",
          "provider_version": "mock/v1"
        },
        "beneficiary": {
          "hit": false,
          "lists": [],
          "score": 0,
          "latency_ms": 14,
          "screened_at": "2026-05-08T08:19:05.323Z",
          "provider_ref_id": "mock-8322f41f-c0fc-4648-ba47-e24882af28b3-beneficiary",
          "provider_version": "mock/v1"
        },
        "screened_at": "2026-05-08T08:19:05.323Z"
      },
      "zk_version": "v0-stub",
      "ivms101_hash": "4E7E59D76A608EA65E19202625E914CC98FF8BBB4965826B2AB393A5635FDF0A",
      "submitted_at": "2026-05-08 08:19:11+00",
      "zk_proof_hash": "44C0A67B72162CD61772C30FBC3A2956CA17CA97A5D0E06F5B3D761A9355E5BF",
      "offer_sequence": 17172868,
      "transaction_id": "8322f41f-c0fc-4648-ba47-e24882af28b3",
      "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"
      },
      "escrow_create_tx_hash": "CE941350E12DA7D10B7BEDDA2F2E7868D5131070B5A7B0E317A31928AD15792D"
    }
  4. transactions.finalized08 May 2026, 08:19 UTC
    Show raw payload
    {
      "quote_id": "792611db-bb1f-4c63-abd4-370bc719afb4",
      "finalized_at": "2026-05-08 08:19:22+00",
      "xrpl_tx_hash": "33B1E920F227ED85EF7A0FEDB580C1A3487D9F408EE4F2F2CB65EF4F3250B5D1",
      "transaction_id": "8322f41f-c0fc-4648-ba47-e24882af28b3",
      "escrow_create_tx_hash": "CE941350E12DA7D10B7BEDDA2F2E7868D5131070B5A7B0E317A31928AD15792D",
      "escrow_finish_tx_hash": "33B1E920F227ED85EF7A0FEDB580C1A3487D9F408EE4F2F2CB65EF4F3250B5D1"
    }

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.