Hundi · Regulator portal
Transaction drilldown
c6e993d8-03c2-4cb9-a4e9-574269f785cc
USD/INR
buy
10,000.00 USD → 832,208.00 INR
@ 83.2208
Settlement record
Identifiers
Transaction id
c6e993d8-03c2-4cb9-a4e9-574269f785cc
Quote id
e9494ed4-a5ae-4209-9719-28228a01eccd
RFQ id
aaf68871-9b5a-4966-85ff-23e2d3146393
Accepted by
did:hundi:test:smoke-28264635-fc58-40bd-a872-2177f8307be4
Principal DID
did:hundi:0xe9670bff4a287b7fbcc14b76c1ce499733f3e2538aaa8465a6f885e57e070d44
XRPL anchors
On-chain settlement
EscrowCreate
OfferSequence
17172889
EscrowFinish
Accepted at
08 May 2026, 16:13 UTC
Submitted at
08 May 2026, 16:14 UTC
Finalized at
08 May 2026, 16:14 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, 16:13 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 6c4f6dc5 · AE
did:hundi:0xe9670bff4a287b7fbcc14b76c1ce499733f3e2538aaa8465a6f885e57e070d44
Not yet anchored on-chain.
Beneficiary
Placeholder · not registered
Append-only · 10-year retention target
Audit chain
- quotes.created08 May 2026, 16:13 UTC
Show raw payload
{ "pair": { "base": "USD", "quote": "INR" }, "side": "buy", "price": "83.2208", "rfq_id": "aaf68871-9b5a-4966-85ff-23e2d3146393", "quote_id": "e9494ed4-a5ae-4209-9719-28228a01eccd", "expires_at": "2026-05-08T16:14:27.252422332Z", "book_version": 795960, "notional_base": "10000", "notional_quote": "832208.0000" } - quotes.accepted08 May 2026, 16:13 UTCdid:hundi:0xe9670bff4a287b7fbcc14b76c1ce499733f3e2538aaa8465a6f885e57e070d44
Show raw payload
{ "price": "83.2208", "quote_id": "e9494ed4-a5ae-4209-9719-28228a01eccd", "accepted_at": "2026-05-08T16:13:57.469Z", "accepted_by": "did:hundi:test:smoke-28264635-fc58-40bd-a872-2177f8307be4", "notional_base": "10000", "principal_did": "did:hundi:0xe9670bff4a287b7fbcc14b76c1ce499733f3e2538aaa8465a6f885e57e070d44", "notional_quote": "832208.0000", "transaction_id": "c6e993d8-03c2-4cb9-a4e9-574269f785cc", "beneficiary_did": null, "principal_registered": true, "beneficiary_registered": false } - transactions.submitted08 May 2026, 16:14 UTCdid:hundi:0xe9670bff4a287b7fbcc14b76c1ce499733f3e2538aaa8465a6f885e57e070d44
Show raw payload
{ "quote_id": "e9494ed4-a5ae-4209-9719-28228a01eccd", "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": "2026-05-08T16:13:58.222Z", "provider_ref_id": "mock-c6e993d8-03c2-4cb9-a4e9-574269f785cc-originator", "provider_version": "mock/v1" }, "beneficiary": { "hit": false, "lists": [], "score": 0, "latency_ms": 12, "screened_at": "2026-05-08T16:13:58.222Z", "provider_ref_id": "mock-c6e993d8-03c2-4cb9-a4e9-574269f785cc-beneficiary", "provider_version": "mock/v1" }, "screened_at": "2026-05-08T16:13:58.222Z" }, "zk_version": "v0-stub", "ivms101_hash": "4E26DF19F3E4CFBFCD33FCC7A7B9C3FCACE687601AA902B88F2CB9D4E72E6877", "submitted_at": "2026-05-08 16:14:02+00", "zk_proof_hash": "C0313378862961ADFD69F2B3B474F0BE8D0A5A145CCF26497450748A59DD3900", "offer_sequence": 17172889, "transaction_id": "c6e993d8-03c2-4cb9-a4e9-574269f785cc", "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:0xe9670bff4a287b7fbcc14b76c1ce499733f3e2538aaa8465a6f885e57e070d44", "legal_name": "Hundi Smoke Entity 6c4f6dc5", "registered": true, "jurisdiction": "AE", "kyc_verified_at": "2026-05-08 16:13:56.461+00" }, "beneficiary_identity": { "did": "did:hundi:test:beneficiary-pending", "placeholder": true }, "escrow_create_tx_hash": "D660F4E8F5B3AD85B6317A32A3825685BB538922EB854129269235DB3A7D0FFA" } - transactions.finalized08 May 2026, 16:14 UTCdid:hundi:0xe9670bff4a287b7fbcc14b76c1ce499733f3e2538aaa8465a6f885e57e070d44
Show raw payload
{ "quote_id": "e9494ed4-a5ae-4209-9719-28228a01eccd", "finalized_at": "2026-05-08 16:14:20+00", "xrpl_tx_hash": "4B8CB188095B706740019FA9697D17E35A994BED1A9225EF6EE4F8AB8C191663", "transaction_id": "c6e993d8-03c2-4cb9-a4e9-574269f785cc", "escrow_create_tx_hash": "D660F4E8F5B3AD85B6317A32A3825685BB538922EB854129269235DB3A7D0FFA", "escrow_finish_tx_hash": "4B8CB188095B706740019FA9697D17E35A994BED1A9225EF6EE4F8AB8C191663" }
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.