HUNDITerminal

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Transaction · USD/INR · BUY

Finalized

7e07a628…

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 10:43:41Z

    tx hash8CA99EA15C3ECA50268EE7A2B123C4181FF37905A24E83D91AAF1473D4D13CB2

    offer sequence17172878

  2. Lock window · FinishAfter 5s

    2026-05-08 10:43:46Z

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

  3. Released · EscrowFinish

    2026-05-08 10:43:52Z

    tx hashC1902CC3DD86F919E8EE6347E48EC80361BEDECC3CFEB6A68809E88E3A5FDF02

    offer sequence17172878 (matches EscrowCreate — cryptographic link)

  4. Cancel safety · CancelAfter 600s

    2026-05-08 10:53:41Z

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

Identifiers

Quote id
47e01b6d-f68a-4cd1-9adf-fd840da37e45
RFQ id
876be92f-e1e2-483d-981b-2cf30faa018b
Accepted by
did:hundi:test:smoke-761c4229-4a61-4980-921a-81ec74bd2c71
Book version
637384

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
2026-05-08T10:43:36.191Z
Originator
clear
ref mock-7e07a628-cf53-4787-ae29-5a5881c58929-originator
Beneficiary
clear
ref mock-7e07a628-cf53-4787-ae29-5a5881c58929-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 d8211a84

AE· verified 2026-05-08

did:hundi:0x4a935d065bf02ec3ac0678a9fef645184bee121f74aedde0d3150847a2d770f6

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
3AABC5541CBB4A39A5BDABE36ABA7767DDCD5C21C577AA04206057D99FB70D2B
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
DC9D2335F0468D94C442FA69251010200D71F3F793895D0684234CC7346CA0AE
  • 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.created2026-05-08T10:43:35.339Z

    request_id req_mowsemfy_o3r2zgei

  2. quotes.accepted2026-05-08T10:43:35.579Z

    request_id req_mowsemmp_vdiao53p

  3. transactions.submitted2026-05-08T10:43:44.436Z

    request_id worker:hundi-dev-settlement:7e07a628-cf53-4787-ae29-5a5881c58929

  4. transactions.finalized2026-05-08T10:43:57.062Z

    request_id worker:hundi-dev-settlement:7e07a628-cf53-4787-ae29-5a5881c58929