Transaction · USD/INR · BUY
4c4165ea…
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.
Locked · EscrowCreate
2026-05-14 16:18:02Z
tx hashD4942E56BDE1339EFFE28F3DCBDE34754169932E96D85EE5D359484946C1E7DB
offer sequence17172933
Lock window · FinishAfter 5s
2026-05-14 16:18:07Z
Funds are reserved on-chain. EscrowFinish becomes valid only after this window elapses — XRPL enforces it.
Released · EscrowFinish
2026-05-14 16:18:21Z
tx hashFBDA9B70C9C105A0011FB88BD779149C071D0F814D8E9EE597D28F1F37157FA0
offer sequence17172933 (matches EscrowCreate — cryptographic link)
Cancel safety · CancelAfter 600s
2026-05-14 16:28:02Z
Not used — escrow finished cleanly. Funds would have auto-refunded if EscrowFinish hadn't landed before this deadline.
Identifiers
- Quote id
- bfc6eac4-e27d-44dc-8c9f-d4f5158c3d74
- RFQ id
- eb2b7198-16d8-4dce-bd38-b2ba0cbabc2c
- Accepted by
- did:hundi:test:terminal
- Book version
- 3536230
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
- 2026-05-14T16:17:59.954Z
- Originator
- clear
- ref mock-4c4165ea-8de0-4482-b6c6-e6a5b0abeea1-originator
- Beneficiary
- clear
- ref mock-4c4165ea-8de0-4482-b6c6-e6a5b0abeea1-beneficiary
On-chain ACL · PRD §12.1 · XLS-70 DepositAuth + Credentials
Beneficiary-side gate at EscrowFinish payout. rippled's verifyDepositPreauth requires the destination to have enabled asfDepositAuth and to have listed our credential type via DepositPreauth. The Hundi settlement worker threads its accepted CredentialIDs into every EscrowFinish so the gate runs at the protocol layer — settlement physically cannot complete to a non-credentialed destination.
- Policy mode
- Required
- CredentialIDs presented
- D29B73DF2A1D1DF0B46406F359610AAE566D5BBE4B0B966D62BC1F2E99939A46
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
placeholderdid:hundi:test:did:hundi:test:terminal
Trust Registry record not present — falls through to v0 stub identity.
Beneficiary
placeholderdid:hundi:test:beneficiary-pending
Trust Registry record not present — falls through to v0 stub identity.
IVMS101 (Travel Rule)
- Version
- 2.0.0
- Packet hash
- 1A2EE7F19FB6D2A217FD8FD8134B8FA2FD5F9474F31EFFBC9FFDFDD7154022D3
- Originating VASP
- Hundi UAE OpCo (placeholder)· AE-AD
- Beneficiary VASP
- Hundi India OpCo (placeholder)· IN
ZK selective disclosure (PRD §12.5)
- Version
- v1-real-facts
- Proof hash
- 58016A7F5FB7A5EDAEB81565257CB3552BF3F1D37207BE166A7423D974084169
- VASP verifiednot verified
- Not sanctionedverified
- Within tolerancenot verified
- AML score OKverified
- Travel Rule exchangednot verified
- 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.
- engine.quote_committed2026-05-14T16:17:55.307Z
request_id req-121
- quotes.created2026-05-14T16:17:55.311Z
request_id req_mp5ozosu_x2halu5e
- quotes.accepted2026-05-14T16:17:59.111Z
request_id req_mp5ozrr5_gzc8rz80
- transactions.submitted2026-05-14T16:18:07.465Z
request_id worker:hundi-dev-settlement:4c4165ea-8de0-4482-b6c6-e6a5b0abeea1
- transactions.finalized2026-05-14T16:18:20.498Z
request_id worker:hundi-dev-settlement:4c4165ea-8de0-4482-b6c6-e6a5b0abeea1
- gateway.settlement_event.received2026-05-14T16:18:20.508Z
request_id worker:hundi-dev-settlement:4c4165ea-8de0-4482-b6c6-e6a5b0abeea1