HUNDITerminal

← Compliance

Transaction · USD/INR · BUY

Failed

8d8e5694…

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

    2026-05-14 03:41:21Z

    tx hash80F5C7E5E99C34F1DC1EDFE21003B6794448D0105C11C98AF3AF307A44244BB0

    offer sequence17172926

  2. Lock window · FinishAfter 5s

    2026-05-14 03:41:26Z

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

  3. Released · EscrowFinish

    —

    Not submitted — escrow failed.

  4. Cancel safety · CancelAfter 600s

    2026-05-14 03:51:21Z

    Auto-refund deadline. If EscrowFinish doesn't land before this, the XRPL ledger cancels the escrow and returns the funds.

  5. Failure

    SUBMIT_FAILED: Submit rejected (tecNO_TARGET): Target account does not exist. (tecNO_TARGET)

Identifiers

Quote id
0902647d-ffb0-47b6-a1be-a409553b7aca
RFQ id
6ae26d7f-0d26-4684-982f-992597d3f2a8
Accepted by
did:hundi:test:smoke-8243f4c5-34cb-4e6e-9cde-da530518b5d3
Book version
3173032

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
2026-05-14T03:41:16.104Z
Originator
clear
ref mock-8d8e5694-d3fc-4b79-9b94-9fe560902dfd-originator
Beneficiary
clear
ref mock-8d8e5694-d3fc-4b79-9b94-9fe560902dfd-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 324cd7b7

AE· verified 2026-05-14

did:hundi:0x74bd2e239ef3fbba29b84138b7f3fe52c3fa24268aab924519843d36729f5551

Beneficiary

placeholder

did:hundi:test:beneficiary-pending

Trust Registry record not present — falls through to v0 stub identity.

IVMS101 (Travel Rule)

Version
2.0.0
Packet hash
A84EFD384158DD3B2AF24B67333734B75E0FFD5639E65D6A459FE1668A3FF5F3
Originating VASP
Hundi UAE OpCo (placeholder)· AE-AD
Beneficiary VASP
Hundi India OpCo (placeholder)· IN

ZK selective disclosure (PRD §12.5)

Version
v1-real-facts
Proof hash
EF1A2F3AB70CAC83D34B08CC6DC776A612F56976D1D091B95F38FB5BDD6A9894
  • VASP verifiednot verified
  • Not sanctionedverified
  • Within tolerancenot verified
  • AML score OKverified
  • Travel Rule exchangednot verified
  • 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_committed2026-05-14T03:41:15.633Z

    request_id req-15s

  2. quotes.created2026-05-14T03:41:15.645Z

    request_id req_mp4xym6x_05jwcqxh

  3. quotes.accepted2026-05-14T03:41:15.883Z

    request_id req_mp4xymea_eqlarish

  4. transactions.submitted2026-05-14T03:41:25.053Z

    request_id worker:hundi-dev-settlement:8d8e5694-d3fc-4b79-9b94-9fe560902dfd

  5. transactions.failed2026-05-14T04:06:34.353Z

    request_id worker:hundi-dev-settlement:8d8e5694-d3fc-4b79-9b94-9fe560902dfd

  6. gateway.settlement_event.received2026-05-14T04:06:34.623Z

    request_id worker:hundi-dev-settlement:8d8e5694-d3fc-4b79-9b94-9fe560902dfd