HUNDITerminal

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Transaction · USD/INR · BUY

Finalized

b6a7920b…

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

    2026-05-09 13:33:20Z

    tx hash90C65DC880604D8B5E8950D7E0E71C39ACEA4128E8AD701B92CF6A2D2556FCB8

    offer sequence17172916

  2. Lock window · FinishAfter 5s

    2026-05-09 13:33:25Z

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

  3. Released · EscrowFinish

    2026-05-09 13:33:31Z

    tx hash2A34D363FED55C62C80E3BF29B86686488DF8E0777537F089E444C790D70CEC3

    offer sequence17172916 (matches EscrowCreate — cryptographic link)

  4. Cancel safety · CancelAfter 600s

    2026-05-09 13:43:20Z

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

Identifiers

Quote id
8e0dc607-b400-429e-a7f8-a218269ac584
RFQ id
4539ec2f-a66f-4320-87db-9d5c5055d053
Accepted by
did:hundi:test:smoke-9f4625d8-925d-4161-990d-fd1060ef73b1
Book version
1152

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
2026-05-09T13:33:10.471Z
Originator
clear
ref mock-b6a7920b-1dd4-4b02-b8b7-a8fd4c19521c-originator
Beneficiary
clear
ref mock-b6a7920b-1dd4-4b02-b8b7-a8fd4c19521c-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 43026ce5

AE· verified 2026-05-09

did:hundi:0x3bca1d7acb6fba7dea4213f1fdb7b3b3ff520cda4e1e97b2e873501ede1574c5

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
74091380CF1DE7802BD760B22E8E43940BF6EB02E031DA0F39A72E44DAFD53B2
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
C9B998937357A9FEB74AA7200FE7625CF6CEC02C70492A341A3163EBC8A57832
  • 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.created2026-05-09T13:33:09.928Z

    request_id req_moydwjvi_dfy8s41q

  2. engine.quote_committed2026-05-09T13:33:09.937Z

    request_id req-5

  3. quotes.accepted2026-05-09T13:33:10.194Z

    request_id req_moydwk2z_l22aam1a

  4. transactions.submitted2026-05-09T13:33:18.247Z

    request_id worker:hundi-dev-settlement:b6a7920b-1dd4-4b02-b8b7-a8fd4c19521c

  5. transactions.finalized2026-05-09T13:33:33.680Z

    request_id worker:hundi-dev-settlement:b6a7920b-1dd4-4b02-b8b7-a8fd4c19521c

  6. gateway.settlement_event.received2026-05-09T13:33:33.690Z

    request_id worker:hundi-dev-settlement:b6a7920b-1dd4-4b02-b8b7-a8fd4c19521c