HUNDITerminal

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Transaction · USD/INR · BUY

Finalized

2551e49c…

Notional (USD)

10,000.00 USD

Notional (INR)

832,208.00 INR

Price (INR per USD)

83.2208

Smart Escrow chain

XRPL EscrowCreate locks funds on-chain. EscrowFinish releases them after the FinishAfter window — the OfferSequence is the cryptographic link between the two transactions.

  1. Locked · EscrowCreate

    2026-05-09 11:50:42Z

    tx hash076D41D5EE687CB20A2BB88A92C36A8DC1BB66F65BA0F36A8A6AFDB878A0E443

    offer sequence17172902

  2. Lock window · FinishAfter 5s

    2026-05-09 11:50:47Z

    Funds are reserved on-chain. EscrowFinish becomes valid only after this window elapses — XRPL enforces it.

  3. Released · EscrowFinish

    2026-05-09 11:51:00Z

    tx hash013B4CA7F5D00FB69C82C4922280ACB18923B1C56A50055F79F8D30AF44C9EC5

    offer sequence17172902 (matches EscrowCreate — cryptographic link)

  4. Cancel safety · CancelAfter 600s

    2026-05-09 12:00:42Z

    Not used — escrow finished cleanly. Funds would have auto-refunded if EscrowFinish hadn't landed before this deadline.

Identifiers

Quote id
dd29b207-3496-44b8-988d-4c71e3c00e0b
RFQ id
dbdc95d7-576c-4c7c-b64d-88a7ae83d048
Accepted by
did:hundi:test:smoke-5d3a78d9-bc30-4de6-a023-20d9c735f1cf
Book version
221440

Sanctions screening · PRD §12.4

Originator + beneficiary screened against OFAC SDN, UN, EU, India MEA / UAPA, and GCC consolidated lists before EscrowCreate. A hit on either leg blocks settlement — funds never lock.

Provider
mock/v1
Result
clear
Screened at
2026-05-09T11:50:40.356Z
Originator
clear
ref mock-2551e49c-3343-43f1-9f94-389d1107a8af-originator
Beneficiary
clear
ref mock-2551e49c-3343-43f1-9f94-389d1107a8af-beneficiary

Compliance · IVMS101 + ZK selective disclosure

The IVMS101 packet hash and ZK proof hash are anchored on-chain inside the EscrowCreate memos. Full packet content — including KYC'd identity for any registered principal — lives in the audit chain (S3 Object Lock, 10-year retention) and is selectively disclosed to regulators on demand.

Counterparty identity · Trust Registry (PRD §12.1)

Originator

KYC verified

Hundi Smoke Entity a035131f

AE· verified 2026-05-09

did:hundi:0x867e61cf67e6c54ee4e564919bd9aa1753254f1a263fdc277101dd3a55f69b9d

Beneficiary

placeholder

did:hundi:test:beneficiary-pending

Trust Registry record not present — falls through to v0 stub identity.

IVMS101 (Travel Rule)

Version
1.0.0
Packet hash
DE622093E9ACBECB76B638AD586774DE1EF89D979AC31D5911B5925B22E1C718
Originating VASP
Hundi UAE OpCo (placeholder)· AE-AD
Beneficiary VASP
Hundi India OpCo (placeholder)· IN

ZK selective disclosure (PRD §12.5)

Version
v0-stub
Proof hash
D08624496B58FBE1B1BBFE9C21DFD07905BA1D78F5D387BA697ADFC7438215EC
  • VASP verifiedverified
  • Not sanctionedverified
  • Within toleranceverified
  • AML score OKverified
  • Travel Rule exchangedverified
  • Currency pair approvedverified

Audit chain

Append-only entries from the gateway and settlement worker. Each row corresponds to a regulator-visible event. Replicated to S3 with Object Lock (10y) for tamper-evident archival.

  1. quotes.created2026-05-09T11:50:40.097Z

    request_id req_moya8qmp_3dcymfis

  2. engine.quote_committed2026-05-09T11:50:40.098Z

    request_id req-d

  3. quotes.accepted2026-05-09T11:50:40.134Z

    request_id req_moya8qnx_g060rw5y

  4. transactions.submitted2026-05-09T11:50:47.026Z

    request_id worker:hundi-dev-settlement:2551e49c-3343-43f1-9f94-389d1107a8af

  5. transactions.finalized2026-05-09T11:50:59.675Z

    request_id worker:hundi-dev-settlement:2551e49c-3343-43f1-9f94-389d1107a8af