ESC-00482
Escrow account linked to deal DFTP-2337. Funds are held until all release conditions are met.
Protected
Multi-sig release
Dual-rail (fiat + custody)
Release conditions
All conditions must be met before funds are released to the beneficiary.
| # | Condition | Status | Verified by | Date |
|---|---|---|---|---|
| 1 | Investor funding confirmed | Met | Platform — auto | 02 Apr 2026 |
| 2 | Insurance policy issued and linked | Met | Insurer: Atradius CL | 04 Apr 2026 |
| 3 | Export invoice verified by buyer | Met | Buyer: Carrefour MENA | 06 Apr 2026 |
| 4 | Bill of Lading uploaded and confirmed | Pending | Logistics: Maersk | — |
Fund flow
How funds entered escrow and how they will be released.
Inflows
Investor wire (fiat)+$320,000
Investor custody (USDT)+200,000 USDT
Total deposited$520,000
Planned disbursement
Exporter payout (fiat)$480,000
Platform structuring fee$12,000
Insurance premium reserve$18,000
Custody gas / rail fees$280
Escrow audit trail
Chronological record of all escrow events.
| Timestamp | Event | Actor | Details |
|---|---|---|---|
| 02 Apr 14:22 | Escrow created | Platform | Linked to DFTP-2337. Dual-rail structure set. |
| 02 Apr 16:05 | Fiat deposit credited | Investor | $320,000 via Emirates NBD ****4421 |
| 02 Apr 16:42 | USDT deposit credited | Investor | 200,000 USDT via MPC vault LV-8842 |
| 02 Apr 17:00 | Funding confirmed | Platform — auto | Condition #1 met. Balance matches deal notional. |
| 04 Apr 09:30 | Insurance linked | Atradius CL | Policy ATR-8812 attached. Condition #2 met. |
| 06 Apr 11:15 | Invoice verified | Carrefour MENA | Invoice INV-44201 confirmed. Condition #3 met. |
| 11 Apr — | BoL pending | Maersk | Shipment MRK-2026-0441 in transit. ETA: 22 Apr. |
Linked deal lifecycle
Draft → ReviewExporter · Admin
Deal created and approved by structuring desk.
Funded → Escrow createdInvestor · Platform
Investor funding confirmed. Escrow ESC-00482 opened. Condition #1 met.
Insurance linkedInsurer
Policy ATR-8812 attached. Condition #2 met.
Invoice verifiedBuyer
Buyer confirmed invoice INV-44201. Condition #3 met.
BoL confirmationLogistics
Awaiting Bill of Lading from Maersk. Condition #4 pending. Triggers escrow release.
Auto-releasePlatform
48h grace period after all conditions met, then funds released per waterfall.
Escrow settings
Release policy
Release typeMulti-sig (2 of 3)
SignersPlatform ops, Investor delegate, Exporter
Auto-releaseEnabled (if all conditions met + 48h grace)
Dispute window72h after all conditions met
Linked entities
DealDFTP-2337
Investor entityAtlas Capital Holdings Ltd
ExporterTürkiye Fresh Produce Co.
InsuranceAtradius CL — Policy ATR-8812
LogisticsMaersk — Booking MRK-2026-0441