HUNDITerminal

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Transaction · USD/INR · BUY

Finalized

6f31b951…

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 11:07:00Z

    tx hash3A3280522EA2F3F12AE580B774528F7C12B875FA03E3DA4226709595F790EB94

    offer sequence17172880

  2. Lock window · FinishAfter 5s

    2026-05-08 11:07:05Z

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

  3. Released · EscrowFinish

    2026-05-08 11:07:11Z

    tx hash8657027B8F01BA8787D848B4499FA313CB155C5A44C85934B43AD4292CB0D736

    offer sequence17172880 (matches EscrowCreate — cryptographic link)

  4. Cancel safety · CancelAfter 600s

    2026-05-08 11:17:00Z

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

Identifiers

Quote id
71dc5b36-bc20-44c5-bd7c-cf9b259cdb5b
RFQ id
553538e8-a1fb-49f1-9a19-6a48dccfe34e
Accepted by
did:hundi:test:smoke-3e1f885a-5bbf-4b60-bbb5-121249846895
Book version
648554

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
2026-05-08T11:06:52.133Z
Originator
clear
ref mock-6f31b951-497b-4b8b-b8bb-fddbaae417bc-originator
Beneficiary
clear
ref mock-6f31b951-497b-4b8b-b8bb-fddbaae417bc-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 bdaee99e

AE· verified 2026-05-08

did:hundi:0x3e190a8cb4d322f39a8f55ac0128481e0847fd23c86766d4bb7ca483495ed984

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
C57808374690411FB9D089980D63F59A57884DB5CBBB6D6E759270BE44B47F0D
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
F324813267EC1A8F2FE3AC73B405D07E3FA729F0ECA9CF192EC502A9642600BD
  • 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.created2026-05-08T11:06:51.702Z

    request_id req_mowt8jvm_q95vzr0c

  2. quotes.accepted2026-05-08T11:06:51.932Z

    request_id req_mowt8k29_8t2wquqd

  3. transactions.submitted2026-05-08T11:06:58.389Z

    request_id worker:hundi-dev-settlement:6f31b951-497b-4b8b-b8bb-fddbaae417bc

  4. transactions.finalized2026-05-08T11:07:11.179Z

    request_id worker:hundi-dev-settlement:6f31b951-497b-4b8b-b8bb-fddbaae417bc