Deal profile
Deal structure, lifecycle, and settlement mechanics.
Deal lifecycle
Draft
Exporter
Deal card created with receivable details, buyer info, and shipment evidence.
28 Feb 2026
Platform review
Admin · Compliance
Structuring desk reviews deal terms, runs sanctions screening, and validates documentation.
02 Mar 2026
Insurance & credit
Insurer · Creditor
Insurance policy attached, buyer credit assessed, credit facility terms confirmed.
04 Mar 2026
Live on marketplace
Platform
Deal published to investor catalog. Matching and subscription window open.
05 Mar 2026
Funded
Investor
Investor subscriptions meet deal notional. Funds deposited to escrow account.
View escrow ESC-00482 → 08 Mar 2026
In execution
Exporter · Logistics · Platform
Shipment in transit. Logistics events tracked. BoL and delivery confirmation pending.
In progress
Settlement
Platform · Investor · Exporter
All escrow conditions met. Funds released per waterfall: exporter payout, investor return, fees.
Expected: 29 Apr 2026
Closed
All participants
Deal fully settled. Reporting package archived. Audit trail sealed.
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Exporter
Orion Trade Group
Seller
Atlas Origin
Buyer
Carrefour MENA
Creditor
Meridian Credit
Investor pool
62% filled
Insurer
NorthGate
Logistics
BlueHarbor
Deal passport
Risk and control perimeter
Economics and protections
Due diligence readiness
Route and corridor map
Live route map
Participants
Telemetry and operator feed
Timeline and events
Execution and settlement
Documents
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