HUNDITerminal

← Compliance

Transaction · USD/INR · BUY

Finalized

fbf45e1f…

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 12:12:10Z

    tx hashF9BF488419ED7CAF36DE42F9A6A75128A18BBAAA4E70D03675EC13B154811DE2

    offer sequence17172912

  2. Lock window · FinishAfter 5s

    2026-05-09 12:12:15Z

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

  3. Released · EscrowFinish

    2026-05-09 12:12:20Z

    tx hashDBFCAABD44BE264687D1656BDCECD96E3278986AAE68D3ADC4D099AAA8E06676

    offer sequence17172912 (matches EscrowCreate — cryptographic link)

  4. Cancel safety · CancelAfter 600s

    2026-05-09 12:22:10Z

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

Identifiers

Quote id
84970131-fedb-4177-bf3f-a0e0519a0427
RFQ id
5bd72963-6946-4ec9-ba12-a96de02dd5c4
Accepted by
did:hundi:test:smoke-abce7e08-bd61-4ccc-90c1-4cf006803216
Book version
231674

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
2026-05-09T12:12:00.267Z
Originator
clear
ref mock-fbf45e1f-d793-4546-a8ca-87f0241f5db6-originator
Beneficiary
clear
ref mock-fbf45e1f-d793-4546-a8ca-87f0241f5db6-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 5f14a966

AE· verified 2026-05-09

did:hundi:0x2c2c53a83f1435d054cf6a671acd9b7f83811a0003c99f73c247752239c30ac0

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
B3BCFFCEB14EBEA5EB84A81309669D27526811D5390F618E935FD8F33F87615B
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
C5A319984591E4A341D697371023C0C5A3A503E876E981203CB7089DED03FD2C
  • 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.created2026-05-09T12:11:59.361Z

    request_id req_moyb05pu_k4xmfj5z

  2. engine.quote_committed2026-05-09T12:11:59.372Z

    request_id req-5

  3. quotes.accepted2026-05-09T12:11:59.597Z

    request_id req_moyb05wm_f09n295m

  4. transactions.submitted2026-05-09T12:12:08.422Z

    request_id worker:hundi-dev-settlement:fbf45e1f-d793-4546-a8ca-87f0241f5db6

  5. transactions.finalized2026-05-09T12:12:21.409Z

    request_id worker:hundi-dev-settlement:fbf45e1f-d793-4546-a8ca-87f0241f5db6

  6. gateway.settlement_event.received2026-05-09T12:12:21.430Z

    request_id worker:hundi-dev-settlement:fbf45e1f-d793-4546-a8ca-87f0241f5db6