Hundi · Regulator portal

Transaction drilldown

ee74eec9-a74a-4593-8bee-7a4459dce539

Finalized

USD/INR

buy

10,000.00 USD832,208.00 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

4AB161…D52043

OfferSequence

17172892

EscrowFinish

8D6C96…503793

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

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