Hundi · Regulator portal

Transaction drilldown

bff701f7-06c4-4750-9bca-add3edc58cae

Finalized

USD/INR

buy

10,000.00 USD832,208.00 INR

@ 83.2208

Settlement record

Identifiers

Transaction id

bff701f7-06c4-4750-9bca-add3edc58cae

Quote id

35c56e39-5f9f-4352-9dff-282e85ee3d25

RFQ id

b45fa0d0-a9a8-4e39-b007-d523087192ec

Accepted by

did:hundi:test:smoke-6ef836c7-b97b-4396-bb14-fa09b807cd15

Principal DID

XRPL anchors

On-chain settlement

EscrowCreate

3E52E8…C48AC8

OfferSequence

17172866

EscrowFinish

2BF956…7FC2AC

Accepted at

08 May 2026, 07:53 UTC

Submitted at

08 May 2026, 07:53 UTC

Finalized at

08 May 2026, 07:53 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, 07:53 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, 07:53 UTC
    Show raw payload
    {
      "pair": {
        "base": "USD",
        "quote": "INR"
      },
      "side": "buy",
      "price": "83.2208",
      "rfq_id": "b45fa0d0-a9a8-4e39-b007-d523087192ec",
      "quote_id": "35c56e39-5f9f-4352-9dff-282e85ee3d25",
      "expires_at": "2026-05-08T07:53:53.853259974Z",
      "book_version": 555692,
      "notional_base": "10000",
      "notional_quote": "832208.0000"
    }
  2. quotes.accepted08 May 2026, 07:53 UTC
    Show raw payload
    {
      "price": "83.2208",
      "quote_id": "35c56e39-5f9f-4352-9dff-282e85ee3d25",
      "accepted_at": "2026-05-08T07:53:24.130Z",
      "accepted_by": "did:hundi:test:smoke-6ef836c7-b97b-4396-bb14-fa09b807cd15",
      "notional_base": "10000",
      "notional_quote": "832208.0000",
      "transaction_id": "bff701f7-06c4-4750-9bca-add3edc58cae"
    }
  3. transactions.submitted08 May 2026, 07:53 UTC
    Show raw payload
    {
      "quote_id": "35c56e39-5f9f-4352-9dff-282e85ee3d25",
      "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": 16,
          "screened_at": "2026-05-08T07:53:24.815Z",
          "provider_ref_id": "mock-bff701f7-06c4-4750-9bca-add3edc58cae-originator",
          "provider_version": "mock/v1"
        },
        "beneficiary": {
          "hit": false,
          "lists": [],
          "score": 0,
          "latency_ms": 13,
          "screened_at": "2026-05-08T07:53:24.816Z",
          "provider_ref_id": "mock-bff701f7-06c4-4750-9bca-add3edc58cae-beneficiary",
          "provider_version": "mock/v1"
        },
        "screened_at": "2026-05-08T07:53:24.815Z"
      },
      "zk_version": "v0-stub",
      "ivms101_hash": "676C1E0E74C564D6D2F0130C822E3D6C69721F9F6D688634E9D401AB5788CD57",
      "submitted_at": "2026-05-08 07:53:31+00",
      "zk_proof_hash": "92D608BFCADA54807710A4AED64FB2E2B7C094F9BA4357B1E616119DBB41B407",
      "offer_sequence": 17172866,
      "transaction_id": "bff701f7-06c4-4750-9bca-add3edc58cae",
      "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": "3E52E81A3718FD92DFBD15C89A142BD528401FA1538784C6AA24CE6398C48AC8"
    }
  4. transactions.finalized08 May 2026, 07:53 UTC
    Show raw payload
    {
      "quote_id": "35c56e39-5f9f-4352-9dff-282e85ee3d25",
      "finalized_at": "2026-05-08 07:53:42+00",
      "xrpl_tx_hash": "2BF956616CF5155BD44CDE2715CFF850772BE2D48EB47E14931BF1DCDB7FC2AC",
      "transaction_id": "bff701f7-06c4-4750-9bca-add3edc58cae",
      "escrow_create_tx_hash": "3E52E81A3718FD92DFBD15C89A142BD528401FA1538784C6AA24CE6398C48AC8",
      "escrow_finish_tx_hash": "2BF956616CF5155BD44CDE2715CFF850772BE2D48EB47E14931BF1DCDB7FC2AC"
    }

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.