HUNDITerminal

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Transaction · USD/INR · BUY

Finalized

3f81368a…

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

    2026-05-08 08:27:32Z

    tx hashEEF5D719F375C1EB05C62A34BF6DA0EC0E516F319E7F53D7574329835E0F3ED9

    offer sequence17172870

  2. Lock window · FinishAfter 5s

    2026-05-08 08:27:37Z

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

  3. Released · EscrowFinish

    2026-05-08 08:27:42Z

    tx hashE90A9C9657D2AE7B5323FCA030B7D6C3E14F7A7E34D2EAF36EC12B467933EEAA

    offer sequence17172870 (matches EscrowCreate — cryptographic link)

  4. Cancel safety · CancelAfter 600s

    2026-05-08 08:37:32Z

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

Identifiers

Quote id
0db42fcf-fc1f-48ab-aaa0-9ebbca4185a9
RFQ id
5f3c8fe9-9dc4-42e8-8956-d97ff68280ef
Accepted by
did:hundi:test:smoke-3d5220f3-8f9c-4202-93df-0bc663d93371
Book version
572014

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
2026-05-08T08:27:25.739Z
Originator
clear
ref mock-3f81368a-6fee-4c5d-b6ab-496ba200f393-originator
Beneficiary
clear
ref mock-3f81368a-6fee-4c5d-b6ab-496ba200f393-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

placeholder

did:hundi:test:did:hundi:test:smoke-3d5220f3-8f9c-4202-93df-0bc663d93371

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

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
219A466B79BBBF03F6E84ACF950BD72020EE5C75F16FC2EAAB8998447AE4C47F
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
E379CCF870821379C65CB29FE27E84D9D496E86EDC1257AD0D089839710F584E
  • 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.created2026-05-08T08:27:23.958Z

    request_id req_mownjhd7_55rtafe0

  2. quotes.accepted2026-05-08T08:27:24.737Z

    request_id req_mownjhz0_7ra03blt

  3. transactions.submitted2026-05-08T08:27:33.820Z

    request_id worker:hundi-dev-settlement:3f81368a-6fee-4c5d-b6ab-496ba200f393

  4. transactions.finalized2026-05-08T08:27:46.735Z

    request_id worker:hundi-dev-settlement:3f81368a-6fee-4c5d-b6ab-496ba200f393