HUNDITerminal

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Transaction · USD/INR · BUY

Finalized

5267497b…

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 11:57:20Z

    tx hashDF6C53E72CA2DB0FC559819AD4D1A68015909C46243353BC3DED45CCB6E74CA5

    offer sequence17172904

  2. Lock window · FinishAfter 5s

    2026-05-09 11:57:25Z

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

  3. Released · EscrowFinish

    2026-05-09 11:57:31Z

    tx hash90D5D02F38C7E7496F837DF6950C631DF132A037927188F77EE204B640C58024

    offer sequence17172904 (matches EscrowCreate — cryptographic link)

  4. Cancel safety · CancelAfter 600s

    2026-05-09 12:07:20Z

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

Identifiers

Quote id
1ca9e6ed-67a3-43e2-8abb-1d00eaaaaefe
RFQ id
5972eb32-6b4a-4541-afd9-4cecc96a0095
Accepted by
did:hundi:test:smoke-78ce4395-228f-4cbd-a8ef-36403802d742
Book version
224574

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
2026-05-09T11:57:12.430Z
Originator
clear
ref mock-5267497b-43aa-4ba0-bc98-003f5e740ebc-originator
Beneficiary
clear
ref mock-5267497b-43aa-4ba0-bc98-003f5e740ebc-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 98693e07

AE· verified 2026-05-09

did:hundi:0xa6f8e98436da94c16dece6ce9be615fa697c9590cea30016d8a38289606c73e1

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
7A3607EE005BCB43A845CDA6755892199B3F9B8F65376E5AB79A7FED9C61361C
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
32FF7BF2D95EFDA46B5E830D005612981147ACFE4C284BC32D42B730C64CDBA0
  • 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.created2026-05-09T11:57:12.034Z

    request_id req_moyah51x_ms716nlf

  2. engine.quote_committed2026-05-09T11:57:12.044Z

    request_id req-5

  3. quotes.accepted2026-05-09T11:57:12.069Z

    request_id req_moyah531_bxih3r6p

  4. transactions.submitted2026-05-09T11:57:20.809Z

    request_id worker:hundi-dev-settlement:5267497b-43aa-4ba0-bc98-003f5e740ebc

  5. transactions.finalized2026-05-09T11:57:33.851Z

    request_id worker:hundi-dev-settlement:5267497b-43aa-4ba0-bc98-003f5e740ebc