HUNDITerminal

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Transaction · USD/INR · BUY

Finalized

53431cbf…

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 10:37:01Z

    tx hashE63005AEC17B702D2BA001D8A3217643563A602A35DC1C78A80E65EF5F6A8731

    offer sequence17172876

  2. Lock window · FinishAfter 5s

    2026-05-08 10:37:06Z

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

  3. Released · EscrowFinish

    2026-05-08 10:37:12Z

    tx hashA3C8278BC27FCA8F183E6364D4C16F20F47A5B6D55F2FE7078FFA528E505CCB2

    offer sequence17172876 (matches EscrowCreate — cryptographic link)

  4. Cancel safety · CancelAfter 600s

    2026-05-08 10:47:01Z

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

Identifiers

Quote id
8db4f46b-5bf5-4142-8497-336967dd5d99
RFQ id
f3ae2b8a-bbf3-4cfd-8c40-fd323a43261b
Accepted by
did:hundi:test:smoke-e4323714-b316-4547-8658-45bd60e62e73
Book version
634178

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
2026-05-08T10:36:55.517Z
Originator
clear
ref mock-53431cbf-001c-40b8-901b-0167ac9e4dd4-originator
Beneficiary
clear
ref mock-53431cbf-001c-40b8-901b-0167ac9e4dd4-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 2d3383c4

AE· verified 2026-05-08

did:hundi:0xdb4398d347968075d2450127a9872968f815e251b73ac77920fcedb5912d763d

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
5E625FE4EA65AC69EB24A413DF03DC833056FA34227651027BA49E7428EA4C2D
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
CDFF816F2A6DFB301ED94BEA960FADED86E1749CE090E55D76B9CE9A318334F0
  • 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.created2026-05-08T10:36:54.617Z

    request_id req_mows6171_o82jcrt5

  2. quotes.accepted2026-05-08T10:36:54.928Z

    request_id req_mows61g4_pwbw3nab

  3. transactions.submitted2026-05-08T10:37:03.674Z

    request_id worker:hundi-dev-settlement:53431cbf-001c-40b8-901b-0167ac9e4dd4

  4. transactions.finalized2026-05-08T10:37:18.838Z

    request_id worker:hundi-dev-settlement:53431cbf-001c-40b8-901b-0167ac9e4dd4