Transaction · USD/INR · BUY
a204227e…
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.
Locked · EscrowCreate
2026-05-09 12:01:13Z
tx hash2282102968586B6E02405C7B277C5D91C88A5AA01093D69A8467A78E73246F28
offer sequence17172908
Lock window · FinishAfter 5s
2026-05-09 12:01:18Z
Funds are reserved on-chain. EscrowFinish becomes valid only after this window elapses — XRPL enforces it.
Released · EscrowFinish
2026-05-09 12:01:31Z
tx hashF5234641DA81C8956AC8883435FB8CF9FB1084013A05164C6A724AD5575980AE
offer sequence17172908 (matches EscrowCreate — cryptographic link)
Cancel safety · CancelAfter 600s
2026-05-09 12:11:13Z
Not used — escrow finished cleanly. Funds would have auto-refunded if EscrowFinish hadn't landed before this deadline.
Identifiers
- Quote id
- 5aa6607f-7fec-48ad-b54c-f9dd372cd404
- RFQ id
- 0619aaf5-81f8-4640-902f-c6aa74ea0813
- Accepted by
- did:hundi:test:smoke-495234d9-b4fb-4c53-b5b7-1b91c49b1a70
- Book version
- 226478
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
- 2026-05-09T12:01:10.223Z
- Originator
- clear
- ref mock-a204227e-e331-4b03-9cd2-7a2bc32977ba-originator
- Beneficiary
- clear
- ref mock-a204227e-e331-4b03-9cd2-7a2bc32977ba-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 verifiedHundi Smoke Entity 4f6c379a
AE· verified 2026-05-09
did:hundi:0x991e3d94fff8b4a835c661212eacbfcf324ef2022033cf3053d4a0e5b1b24c6e
Beneficiary
placeholderdid:hundi:test:beneficiary-pending
Trust Registry record not present — falls through to v0 stub identity.
IVMS101 (Travel Rule)
- Version
- 1.0.0
- Packet hash
- 5E465ABA1D3BE3B880454DEAB51A7101B25D9EB2D4F59C44F0F73DAF6F0A12CC
- 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
- 5B9D40666376C12E28BF2246C4BD10C186FEC866FEF9816D81578D0D981532C5
- 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.
- quotes.created2026-05-09T12:01:09.858Z
request_id req_moyam8k6_su8c1m5x
- engine.quote_committed2026-05-09T12:01:09.859Z
request_id req-f
- quotes.accepted2026-05-09T12:01:09.892Z
request_id req_moyam8l9_125mnz8e
- transactions.submitted2026-05-09T12:01:19.366Z
request_id worker:hundi-dev-settlement:a204227e-e331-4b03-9cd2-7a2bc32977ba
- transactions.finalized2026-05-09T12:01:32.056Z
request_id worker:hundi-dev-settlement:a204227e-e331-4b03-9cd2-7a2bc32977ba
- gateway.settlement_event.received2026-05-09T12:01:32.063Z
request_id worker:hundi-dev-settlement:a204227e-e331-4b03-9cd2-7a2bc32977ba