Hundi · Regulator portal
Transaction drilldown
ee74eec9-a74a-4593-8bee-7a4459dce539
USD/INR
buy
10,000.00 USD → 832,208.00 INR
@ 83.2208
Settlement record
Identifiers
Transaction id
ee74eec9-a74a-4593-8bee-7a4459dce539
Quote id
0329fcb5-a0b4-4dd9-9bbe-3a42fbbfd56d
RFQ id
25c052d8-a4b1-4d9c-a0c8-c717fbe29ce2
Accepted by
did:hundi:test:smoke-9160500a-bc8d-4b0f-96cd-4b8b5cc02248
Principal DID
did:hundi:0x73616822204bdf8ba2e7f5e062a87591c35cd3b38c0f6a29e9fb27e262747388
XRPL anchors
On-chain settlement
EscrowCreate
OfferSequence
17172892
EscrowFinish
Accepted at
08 May 2026, 16:45 UTC
Submitted at
08 May 2026, 16:45 UTC
Finalized at
08 May 2026, 16:45 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, 16:45 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 25b9588d · AE
did:hundi:0x73616822204bdf8ba2e7f5e062a87591c35cd3b38c0f6a29e9fb27e262747388
Not yet anchored on-chain.
Beneficiary
Placeholder · not registered
Append-only · 10-year retention target
Audit chain
- quotes.created08 May 2026, 16:45 UTC
Show raw payload
{ "pair": { "base": "USD", "quote": "INR" }, "side": "buy", "price": "83.2208", "rfq_id": "25c052d8-a4b1-4d9c-a0c8-c717fbe29ce2", "quote_id": "0329fcb5-a0b4-4dd9-9bbe-3a42fbbfd56d", "expires_at": "2026-05-08T16:45:56.706169607Z", "book_version": 811076, "notional_base": "10000", "notional_quote": "832208.0000" } - quotes.accepted08 May 2026, 16:45 UTCdid:hundi:0x73616822204bdf8ba2e7f5e062a87591c35cd3b38c0f6a29e9fb27e262747388
Show raw payload
{ "price": "83.2208", "quote_id": "0329fcb5-a0b4-4dd9-9bbe-3a42fbbfd56d", "accepted_at": "2026-05-08T16:45:26.951Z", "accepted_by": "did:hundi:test:smoke-9160500a-bc8d-4b0f-96cd-4b8b5cc02248", "notional_base": "10000", "principal_did": "did:hundi:0x73616822204bdf8ba2e7f5e062a87591c35cd3b38c0f6a29e9fb27e262747388", "notional_quote": "832208.0000", "transaction_id": "ee74eec9-a74a-4593-8bee-7a4459dce539", "beneficiary_did": null, "principal_registered": true, "beneficiary_registered": false } - transactions.submitted08 May 2026, 16:45 UTCdid:hundi:0x73616822204bdf8ba2e7f5e062a87591c35cd3b38c0f6a29e9fb27e262747388
Show raw payload
{ "quote_id": "0329fcb5-a0b4-4dd9-9bbe-3a42fbbfd56d", "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": 18, "screened_at": "2026-05-08T16:45:27.319Z", "provider_ref_id": "mock-ee74eec9-a74a-4593-8bee-7a4459dce539-originator", "provider_version": "mock/v1" }, "beneficiary": { "hit": false, "lists": [], "score": 0, "latency_ms": 11, "screened_at": "2026-05-08T16:45:27.319Z", "provider_ref_id": "mock-ee74eec9-a74a-4593-8bee-7a4459dce539-beneficiary", "provider_version": "mock/v1" }, "screened_at": "2026-05-08T16:45:27.319Z" }, "zk_version": "v0-stub", "ivms101_hash": "20341D3B1F75546F5D63F1286BE8EA60C0B5254E4A35DFE0524ECD44563ED448", "submitted_at": "2026-05-08 16:45:32+00", "zk_proof_hash": "E11C2AB17CBEEADE5627C6666BB8193F05105452604473FCD3101BA733B81C25", "offer_sequence": 17172892, "transaction_id": "ee74eec9-a74a-4593-8bee-7a4459dce539", "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:0x73616822204bdf8ba2e7f5e062a87591c35cd3b38c0f6a29e9fb27e262747388", "legal_name": "Hundi Smoke Entity 25b9588d", "registered": true, "jurisdiction": "AE", "kyc_verified_at": "2026-05-08 16:45:25.863+00" }, "beneficiary_identity": { "did": "did:hundi:test:beneficiary-pending", "placeholder": true }, "escrow_create_tx_hash": "4AB161526276C75346DF29FFEC2D7DE9B0FC48382C30DE585E3E2CF9E5D52043" } - transactions.finalized08 May 2026, 16:45 UTCdid:hundi:0x73616822204bdf8ba2e7f5e062a87591c35cd3b38c0f6a29e9fb27e262747388
Show raw payload
{ "quote_id": "0329fcb5-a0b4-4dd9-9bbe-3a42fbbfd56d", "finalized_at": "2026-05-08 16:45:51+00", "xrpl_tx_hash": "8D6C967C2EA911C321C9419E5677D9F8FBA020C4AAE475D9975F519127503793", "transaction_id": "ee74eec9-a74a-4593-8bee-7a4459dce539", "escrow_create_tx_hash": "4AB161526276C75346DF29FFEC2D7DE9B0FC48382C30DE585E3E2CF9E5D52043", "escrow_finish_tx_hash": "8D6C967C2EA911C321C9419E5677D9F8FBA020C4AAE475D9975F519127503793" }
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.