HUNDITerminal

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Transaction · USD/INR · BUY

Finalized

5594cf37…

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 13:55:12Z

    tx hash0C742C0CA0793D567D266C236E34E44C60AE5510BFF2CFBCCD5AE76B77345B57

    offer sequence17172885

  2. Lock window · FinishAfter 5s

    2026-05-08 13:55:17Z

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

  3. Released · EscrowFinish

    2026-05-08 13:55:22Z

    tx hashFBEBDAD2998E9D8DA832834F699F4BE7DDA9031D5E78D89A72A257BC3B9E4507

    offer sequence17172885 (matches EscrowCreate — cryptographic link)

  4. Cancel safety · CancelAfter 600s

    2026-05-08 14:05:12Z

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

Identifiers

Quote id
8b2a100b-55f4-4196-93e0-576fc4b9fc99
RFQ id
d103ea7d-fc7d-4be5-83e1-06010cdd8d05
Accepted by
did:hundi:test:smoke-a49033cd-98fd-4f6a-8539-df2369b5a2f8
Book version
729300

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
2026-05-08T13:55:05.162Z
Originator
clear
ref mock-5594cf37-76aa-40c2-a666-318951f89478-originator
Beneficiary
clear
ref mock-5594cf37-76aa-40c2-a666-318951f89478-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 93631aee

AE· verified 2026-05-08

did:hundi:0x037d4a0162fd01caaa7fb31c31f14dba8164b37e7cce92a74d016b8351500ce5

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
B2318E55E53A6B3D9C670958356B1A3B15C4561068A19315D8BF604BA4630C0B
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
B13FD396B1AB7A8B7DA53A3AB352FD1DC0332BD38857FBC44B051148DB4DEF5B
  • 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.created2026-05-08T13:55:04.774Z

    request_id req_mowz8vqv_9qz75pa8

  2. quotes.accepted2026-05-08T13:55:04.821Z

    request_id req_mowz8vse_cy6m19ew

  3. transactions.submitted2026-05-08T13:55:15.883Z

    request_id worker:hundi-dev-settlement:5594cf37-76aa-40c2-a666-318951f89478

  4. transactions.finalized2026-05-08T13:55:28.549Z

    request_id worker:hundi-dev-settlement:5594cf37-76aa-40c2-a666-318951f89478