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proxmox/docs/04-configuration/mifos-omnl-central-bank/TRANSACTION_EXPLANATION_JURISDICTIONS_AND_DIAGRAMS.md
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feat(omnl): HYBX-BATCH-001 package, rail scripts, regulatory docs, CI
- Add OMNL/CBK Indonesia submission and audit binder docs, manifests, attestations
- Add scripts/omnl transaction-package pipeline, LEI/PvP helpers, jq/lib fixtures
- Update entity master data, MASTER_INDEX, TODOS, dbis-rail docs and rulebook
- Add proof_package/regulatory skeleton and transaction package zip + snapshot JSON
- validate-omnl-rail workflow, forge-verification-proxy tweak, .gitignore hygiene
- Bump smom-dbis-138 (cronos verify docs/scripts) and explorer-monorepo (SPA + env report)

Made-with: Cursor
2026-03-24 18:11:36 -07:00

1.1 KiB

documentId, settlementRef, valueDate, beneficiaryOfficeId, version
documentId settlementRef valueDate beneficiaryOfficeId version
TRANSACTION-EXPLANATION-JURISDICTIONS HYBX-BATCH-001 2026-03-17 22 1.0

Transaction Explanation — Jurisdictions and Flow

1. Narrative

HYBX-BATCH-001 settles USD 1,000,000,000.00 to Bank Kanaya (Indonesia) via DBIS multilateral net clearing and OMNL book entries. The USD leg is a liability of OMNL to the beneficiary office (M1 / interoffice structure per posted journals).

2. Jurisdictions (illustrative)

Stage Jurisdiction / venue
Clearing narrative DBIS policy / rulebooks
Ledger OMNL tenant (institution-hosted or designated)
Beneficiary Indonesia (Bank Kanaya)

3. Diagram (text)

HYBX participants ──► DBIS netting ──► OMNL GL (2100/2410/1410 pattern)
                                              │
                                              ▼
                                    Bank Kanaya (office 22) beneficiary position

4. HTML diagram

See TRANSACTION_EXPLANATION_VISUAL.html (optional print/PDF).