Hundi · Regulator portal

Transaction drilldown

c6e993d8-03c2-4cb9-a4e9-574269f785cc

Finalized

USD/INR

buy

10,000.00 USD832,208.00 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

D660F4…7D0FFA

OfferSequence

17172889

EscrowFinish

4B8CB1…191663

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

  1. 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"
    }
  2. 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
    }
  3. 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"
    }
  4. 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.