Transaction · USD/INR · BUY
f094b7b3…
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 13:31:22Z
tx hash503D1A961BF84D45BE1850F3E6C44044DED40644E17E0670278A19FA1EF97356
offer sequence17172914
Lock window · FinishAfter 5s
2026-05-09 13:31:27Z
Funds are reserved on-chain. EscrowFinish becomes valid only after this window elapses — XRPL enforces it.
Released · EscrowFinish
2026-05-09 13:31:40Z
tx hashEB05E7220DBA32841C83A7848B7BC6E25EB155AD5ACF74D84FC6934B233E0D7A
offer sequence17172914 (matches EscrowCreate — cryptographic link)
Cancel safety · CancelAfter 600s
2026-05-09 13:41:22Z
Not used — escrow finished cleanly. Funds would have auto-refunded if EscrowFinish hadn't landed before this deadline.
Identifiers
- Quote id
- c29fde2c-4b79-422f-97c3-6a45eff56735
- RFQ id
- 910c85f7-e30b-4f4d-a62d-114e7f8768d0
- Accepted by
- did:hundi:test:terminal
- Book version
- 236
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
- 2026-05-09T13:31:18.149Z
- Originator
- clear
- ref mock-f094b7b3-52ee-4065-8d13-7ce386e5cdef-originator
- Beneficiary
- clear
- ref mock-f094b7b3-52ee-4065-8d13-7ce386e5cdef-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
placeholderdid:hundi:test:did:hundi:test:terminal
Trust Registry record not present — falls through to v0 stub identity.
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
- 65D22AB6DE1AFEB0075DC07200FD12CCEDBEB35A73A7A32A279060BF12BCC517
- 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
- 09CCC0073794B915E7ADFA2BCE7055EF3462A0F683F10893806E52F33B7165D9
- 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.
- engine.quote_committed2026-05-09T13:31:15.319Z
request_id req-4k
- quotes.created2026-05-09T13:31:15.331Z
request_id req_moydu3fg_5pk3zncq
- quotes.accepted2026-05-09T13:31:17.347Z
request_id req_moydu50c_o3fuguho
- transactions.submitted2026-05-09T13:31:27.155Z
request_id worker:hundi-dev-settlement:f094b7b3-52ee-4065-8d13-7ce386e5cdef
- transactions.finalized2026-05-09T13:31:42.322Z
request_id worker:hundi-dev-settlement:f094b7b3-52ee-4065-8d13-7ce386e5cdef
- gateway.settlement_event.received2026-05-09T13:31:42.330Z
request_id worker:hundi-dev-settlement:f094b7b3-52ee-4065-8d13-7ce386e5cdef
- iso20022.pacs008.fetched2026-05-09T13:33:30.511Z
request_id req_moydwzrc_23bejw2l
- iso20022.camt054.fetched2026-05-09T13:33:37.381Z
request_id req_moydx528_l62enhi1