Transaction · USD/INR · BUY
f96fac61…
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
2026-05-11 08:36:51Z
tx hashCA6527804AC2134C92BBF61647F00CE246552F1281FA65E695FD463B8FBEBC8D
offer sequence17172920
Lock window · FinishAfter 5s
2026-05-11 08:36:56Z
Funds are reserved on-chain. EscrowFinish becomes valid only after this window elapses — XRPL enforces it.
Released · EscrowFinish
2026-05-11 08:37:02Z
tx hash5B602903892D3598435664D73A164AC76DDEB433FD021F857AA38592EACF6621
offer sequence17172920 (matches EscrowCreate — cryptographic link)
Cancel safety · CancelAfter 600s
2026-05-11 08:46:51Z
Not used — escrow finished cleanly. Funds would have auto-refunded if EscrowFinish hadn't landed before this deadline.
Identifiers
- Quote id
- 651a496b-80c4-4d07-a466-7a98da1112b0
- RFQ id
- afb2bb94-cf8d-4044-bddc-d57fcf56af21
- Accepted by
- did:hundi:test:terminal
- Book version
- 1241270
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
- 2026-05-11T08:36:46.541Z
- Originator
- clear
- ref mock-f96fac61-2462-4f49-8144-01bb17f2e75b-originator
- Beneficiary
- clear
- ref mock-f96fac61-2462-4f49-8144-01bb17f2e75b-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
- ADD8F13EC43CDC2559DE91B10AB9671EEA881363B9447DDED1A51455492491E1
- 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
- 97AF468EC355764500C68F81D70973D7F167C1C12EF7DEE3B6EDE8CEE9EFB1C5
- 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_committed2026-05-11T08:36:44.505Z
request_id req-2k
- quotes.created2026-05-11T08:36:44.517Z
request_id req_mp0y71vi_u57l0v0u
- quotes.accepted2026-05-11T08:36:46.412Z
request_id req_mp0y73d2_y3o7nqsh
- transactions.submitted2026-05-11T08:36:53.321Z
request_id worker:hundi-dev-settlement:f96fac61-2462-4f49-8144-01bb17f2e75b
- transactions.finalized2026-05-11T08:37:06.088Z
request_id worker:hundi-dev-settlement:f96fac61-2462-4f49-8144-01bb17f2e75b
- gateway.settlement_event.received2026-05-11T08:37:06.095Z
request_id worker:hundi-dev-settlement:f96fac61-2462-4f49-8144-01bb17f2e75b