HUNDITerminal

← Compliance

Transaction · USD/INR · BUY

Finalized

6a6a796c…

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

    2026-05-12 05:38:31Z

    tx hashE5B9CE32B388B8D51563A7AA2093107C865AC7F6C8F2A87CA1FBD772E92C1BDB

    offer sequence17172922

  2. Lock window · FinishAfter 5s

    2026-05-12 05:38:36Z

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

  3. Released · EscrowFinish

    2026-05-12 05:38:42Z

    tx hashD796122DE241BA65CA0D826C4C4ADBC3C3340397A1CBEB7091B61B6BCE9AC92B

    offer sequence17172922 (matches EscrowCreate — cryptographic link)

  4. Cancel safety · CancelAfter 600s

    2026-05-12 05:48:31Z

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

Identifiers

Quote id
2dc7a3e6-0e95-458c-8516-a92ea1773db6
RFQ id
6805a4ef-003c-4533-b889-6cd9b3f21532
Accepted by
did:hundi:test:terminal
Book version
1846778

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
2026-05-12T05:38:25.066Z
Originator
clear
ref mock-6a6a796c-66e2-40f4-80e3-613b6b4c2c99-originator
Beneficiary
clear
ref mock-6a6a796c-66e2-40f4-80e3-613b6b4c2c99-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:terminal

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
721530D4939C767B2ACA32991D6E1B0159F678A61274EAE3275C8D98D39C4EC6
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
D5AB322EA13441DB03900A6FAE9FC71B91EFE287EDAA72D5692E7BBC5748BA8C
  • 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. engine.quote_committed2026-05-12T05:38:13.047Z

    request_id req-20o

  2. quotes.created2026-05-12T05:38:13.049Z

    request_id req_mp279bix_68zqlx65

  3. quotes.accepted2026-05-12T05:38:24.680Z

    request_id req_mp279kin_fk1ch77n

  4. transactions.submitted2026-05-12T05:38:34.300Z

    request_id worker:hundi-dev-settlement:6a6a796c-66e2-40f4-80e3-613b6b4c2c99

  5. transactions.finalized2026-05-12T05:38:46.973Z

    request_id worker:hundi-dev-settlement:6a6a796c-66e2-40f4-80e3-613b6b4c2c99

  6. gateway.settlement_event.received2026-05-12T05:38:46.981Z

    request_id worker:hundi-dev-settlement:6a6a796c-66e2-40f4-80e3-613b6b4c2c99