Hundi · Regulator portal

Transaction drilldown

a9f6b71d-079c-4fc1-b2d8-3d89511b403f

Finalized

USD/INR

buy

10,000.00 USD832,208.00 INR

@ 83.2208

Settlement record

Identifiers

Transaction id

a9f6b71d-079c-4fc1-b2d8-3d89511b403f

Quote id

8914de7b-cb6f-4d82-b122-8092911ead69

RFQ id

e487e86d-2ff2-48b3-a8df-58f34f8633d6

Accepted by

did:hundi:test:smoke-9e23b54e-c848-4d69-a66a-1c2138a4f9c8

Principal DID

did:hundi:0xcefd391868cfdbd242a667572fb2a4e7fb42b8fffefa1172827ca9609a1db401

XRPL anchors

On-chain settlement

EscrowCreate

EB6C43…2D1D52

OfferSequence

17172874

EscrowFinish

932060…14DA99

Accepted at

08 May 2026, 09:28 UTC

Submitted at

08 May 2026, 09:28 UTC

Finalized at

08 May 2026, 09:28 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, 09:28 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 1dc8172f · AE

did:hundi:0xcefd391868cfdbd242a667572fb2a4e7fb42b8fffefa1172827ca9609a1db401

Not yet anchored on-chain.

Beneficiary

Placeholder · not registered

Append-only · 10-year retention target

Audit chain

  1. quotes.created08 May 2026, 09:28 UTC
    Show raw payload
    {
      "pair": {
        "base": "USD",
        "quote": "INR"
      },
      "side": "buy",
      "price": "83.2208",
      "rfq_id": "e487e86d-2ff2-48b3-a8df-58f34f8633d6",
      "quote_id": "8914de7b-cb6f-4d82-b122-8092911ead69",
      "expires_at": "2026-05-08T09:29:03.601003938Z",
      "book_version": 601370,
      "notional_base": "10000",
      "notional_quote": "832208.0000"
    }
  2. quotes.accepted08 May 2026, 09:28 UTCdid:hundi:0xcefd391868cfdbd242a667572fb2a4e7fb42b8fffefa1172827ca9609a1db401
    Show raw payload
    {
      "price": "83.2208",
      "quote_id": "8914de7b-cb6f-4d82-b122-8092911ead69",
      "accepted_at": "2026-05-08T09:28:33.696Z",
      "accepted_by": "did:hundi:test:smoke-9e23b54e-c848-4d69-a66a-1c2138a4f9c8",
      "notional_base": "10000",
      "principal_did": "did:hundi:0xcefd391868cfdbd242a667572fb2a4e7fb42b8fffefa1172827ca9609a1db401",
      "notional_quote": "832208.0000",
      "transaction_id": "a9f6b71d-079c-4fc1-b2d8-3d89511b403f",
      "principal_registered": true
    }
  3. transactions.submitted08 May 2026, 09:28 UTCdid:hundi:0xcefd391868cfdbd242a667572fb2a4e7fb42b8fffefa1172827ca9609a1db401
    Show raw payload
    {
      "quote_id": "8914de7b-cb6f-4d82-b122-8092911ead69",
      "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": "2026-05-08T09:28:34.499Z",
          "provider_ref_id": "mock-a9f6b71d-079c-4fc1-b2d8-3d89511b403f-originator",
          "provider_version": "mock/v1"
        },
        "beneficiary": {
          "hit": false,
          "lists": [],
          "score": 0,
          "latency_ms": 8,
          "screened_at": "2026-05-08T09:28:34.499Z",
          "provider_ref_id": "mock-a9f6b71d-079c-4fc1-b2d8-3d89511b403f-beneficiary",
          "provider_version": "mock/v1"
        },
        "screened_at": "2026-05-08T09:28:34.499Z"
      },
      "zk_version": "v0-stub",
      "ivms101_hash": "A12384CF6EC0A9922F164C275A1720FD5080F7E274AAF523A9786212925470F8",
      "submitted_at": "2026-05-08 09:28:40+00",
      "zk_proof_hash": "300E72D346178C6307D685D50B097E811337E9F1AFE97AD8727C4ADF514D031C",
      "offer_sequence": 17172874,
      "transaction_id": "a9f6b71d-079c-4fc1-b2d8-3d89511b403f",
      "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:0xcefd391868cfdbd242a667572fb2a4e7fb42b8fffefa1172827ca9609a1db401",
        "legal_name": "Hundi Smoke Entity 1dc8172f",
        "registered": true,
        "jurisdiction": "AE",
        "kyc_verified_at": "2026-05-08 09:28:33.373+00"
      },
      "beneficiary_identity": {
        "did": "did:hundi:test:beneficiary-pending",
        "placeholder": true
      },
      "escrow_create_tx_hash": "EB6C43F76A9D66C5CFD34A281AB3CC315FB225F1FE844ECB12778156B22D1D52"
    }
  4. transactions.finalized08 May 2026, 09:28 UTCdid:hundi:0xcefd391868cfdbd242a667572fb2a4e7fb42b8fffefa1172827ca9609a1db401
    Show raw payload
    {
      "quote_id": "8914de7b-cb6f-4d82-b122-8092911ead69",
      "finalized_at": "2026-05-08 09:28:51+00",
      "xrpl_tx_hash": "93206023B8F5C2E5630DC02CA53734BB83474A8CAD2EC074167331F60514DA99",
      "transaction_id": "a9f6b71d-079c-4fc1-b2d8-3d89511b403f",
      "escrow_create_tx_hash": "EB6C43F76A9D66C5CFD34A281AB3CC315FB225F1FE844ECB12778156B22D1D52",
      "escrow_finish_tx_hash": "93206023B8F5C2E5630DC02CA53734BB83474A8CAD2EC074167331F60514DA99"
    }

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.