Funder Information
Funder Name
UNKNOWN
Date Funded
2025-06-18
Amount Funded
$93,471.91
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 13:27:07
Modified At
2026-01-30 13:27:07
Occurrence Count
1 times
Analytics Sources
424467
Account Information
Account Name
Watermark Restoration LTD
Account ID
0010z00001USgk7AAD
Industry
Construction
Location
Houston, TX
Payment Details
Term (Days)
103
Payment Frequency
Daily
Daily Payment
$1,265.63
Actual Payment
$1,265.63 (Daily)
First Payment
2025-06-20
Last Payment
2025-08-26
Transaction Count
47
Transaction Amount
$-59,484.61
First Bank Statement
2025-06-02
Last Bank Statement
2025-10-28
Analysis
Factor Rate
N/A
Payoff Status
N/A
Expected Payoff
N/A
Full Visibility
N/A
Payment Variance
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (48)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-18 $93,471.91 WIRE FROM REF 778 PATH 2 CAPITAL LLC 424467 1 funding_deposit
2 2025-06-20 $-1,265.63 299667536 Path 2 capital 9CCD 250618180024TAQ WATERMARK REST 424467 1 direct_match
3 2025-06-23 $-1,265.63 299667536 Path 2 capital 9CCD 250620180028MLA WATERMARK REST 424467 1 direct_match
4 2025-06-24 $-1,265.63 299667536 Path 2 capital 9CCD 250623180029426 WATERMARK REST 424467 1 direct_match
5 2025-06-25 $-1,265.63 299667536 Path 2 capital 9CCD 2506241800295XO WATERMARK REST 424467 1 direct_match
6 2025-06-26 $-1,265.63 299667536 Path 2 capital 9CCD 250625180029KBJ WATERMARK REST 424467 1 direct_match
7 2025-06-27 $-1,265.63 299667536 Path 2 capital 9CCD 250626180024A6T WATERMARK REST 424467 1 direct_match
8 2025-06-30 $-1,265.63 299667536 Path 2 capital 9CCD 250627180028001 WATERMARK REST 424467 1 direct_match
9 2025-07-01 $-1,265.63 299667536 Path 2 capital 9CCD 250630180029KT9 WATERMARK REST 424467 1 direct_match
10 2025-07-02 $-1,265.63 299667536 Path 2 capital 9CCD 250701180026K02 WATERMARK REST 424467 1 direct_match
11 2025-07-03 $-1,265.63 299667536 Path 2 capital 9CCD 2507021800271U7 WATERMARK REST 424467 1 direct_match
12 2025-07-07 $-1,265.63 299667536 Path 2 capital 9CCD 250703180028DL9 WATERMARK REST 424467 1 direct_match
13 2025-07-08 $-1,265.63 299667536 Path 2 capital 9CCD 250707180025EQK WATERMARK REST 424467 1 direct_match
14 2025-07-09 $-1,265.63 299667536 Path 2 capital 9CCD 25070818002902E WATERMARK REST 424467 1 direct_match
15 2025-07-10 $-1,265.63 299667536 Path 2 capital 9CCD 2507091800298RC WATERMARK REST 424467 1 direct_match
16 2025-07-11 $-1,265.63 299667536 Path 2 capital 9CCD 250710180028234 WATERMARK REST 424467 1 direct_match
17 2025-07-14 $-1,265.63 299667536 Path 2 capital 9CCD 25071118002997K WATERMARK REST 424467 1 direct_match
18 2025-07-15 $-1,265.63 299667536 Path 2 capital 9CCD 250714180026010 WATERMARK REST 424467 1 direct_match
19 2025-07-16 $-1,265.63 299667536 Path 2 capital 9CCD 250715180025YRX WATERMARK REST 424467 1 direct_match
20 2025-07-17 $-1,265.63 299667536 Path 2 capital 9CCD 2507161800302TX WATERMARK REST 424467 1 direct_match
21 2025-07-18 $-1,265.63 299667536 Path 2 capital 9CCD 250717180031J7K WATERMARK REST 424467 1 direct_match
22 2025-07-21 $-1,265.63 299667536 Path 2 capital 9CCD 250718180027D6I WATERMARK REST 424467 1 direct_match
23 2025-07-22 $-1,265.63 299667536 Path 2 capital 9CCD 2507211800252FU WATERMARK REST 424467 1 direct_match
24 2025-07-23 $-1,265.63 299667536 Path 2 capital 9CCD 250722180027RY3 WATERMARK REST 424467 1 direct_match
25 2025-07-24 $-1,265.63 299667536 Path 2 capital 9CCD 250723180028VYD WATERMARK REST 424467 1 direct_match
26 2025-07-25 $-1,265.63 299667536 Path 2 capital 9CCD 250724180025G5S WATERMARK REST 424467 1 direct_match
27 2025-07-28 $-1,265.63 299667536 Path 2 capital 9CCD 250725180025QE2 WATERMARK REST 424467 1 direct_match
28 2025-07-29 $-1,265.63 29966753 Path 2 capital 9CCD 2507281800283QB WATERMARK REST 424467 1 direct_match
29 2025-07-30 $-1,265.63 299667536 Path 2 capital 9CCD 250729180028VYD WATERMARK REST 424467 1 direct_match
30 2025-07-31 $-1,265.63 299667536 Path 2 capital 9CCD 250730180027WUJ WATERMARK REST 424467 1 direct_match
31 2025-08-01 $-1,265.63 299667536 Path 2 capital 9CCD 250731180029L6J WATERMARK REST 424467 1 direct_match
32 2025-08-04 $-1,265.63 299667536 Path 2 capital 9CCD 2508011800277KI WATERMARK REST 424467 1 direct_match
33 2025-08-05 $-1,265.63 299667536 Path 2 capital 9CCD 250804180025FSA WATERMARK REST 424467 1 direct_match
34 2025-08-06 $-1,265.63 299667536 Path 2 capital 9CCD 250805180027JD1 WATERMARK REST 424467 1 direct_match
35 2025-08-07 $-1,265.63 299667536 Path 2 capital 9CCD 250806180028PWP WATERMARK REST 424467 1 direct_match
36 2025-08-08 $-1,265.63 299667536 Path 2 capital 9CCD 250807180026MUG WATERMARK REST 424467 1 direct_match
37 2025-08-11 $-1,265.63 299667536 Path 2 capital 9CCD 250808180027EK6 WATERMARK REST 424467 1 direct_match
38 2025-08-12 $-1,265.63 299667536 Path 2 capital 9CCD 25081118002523Q WATERMARK REST 424467 1 direct_match
39 2025-08-13 $-1,265.63 299667536 Path 2 capital 9CCD 250812180027JF8 WATERMARK REST 424467 1 direct_match
40 2025-08-14 $-1,265.63 299667536 Path 2 capital 9CCD 250813180026H2W WATERMARK REST 424467 1 direct_match
41 2025-08-15 $-1,265.63 299667536 Path 2 capital 9CCD 250814180025JMO WATERMARK REST 424467 1 direct_match
42 2025-08-18 $-1,265.63 299667536 Path 2 capital 9CCD 250815180026PL9 WATERMARK REST 424467 1 direct_match
43 2025-08-19 $-1,265.63 299667536 Path 2 capital 9CCD 2508181800281BO WATERMARK REST 424467 1 direct_match
44 2025-08-20 $-1,265.63 299667536 Path 2 capital 9CCD 250819180027DOP WATERMARK REST 424467 1 direct_match
45 2025-08-21 $-1,265.63 299667536 Path 2 capital 9CCD 2508201800272YE WATERMARK REST 424467 1 direct_match
46 2025-08-22 $-1,265.63 299667536 Path 2 capital 9CCD 250821180029WWM WATERMARK REST 424467 1 direct_match
47 2025-08-25 $-1,265.63 299667536 Path 2 capital 9CCD 250822180026ADR WATERMARK REST 424467 1 direct_match
48 2025-08-26 $-1,265.63 299667536 Path 2 capital 9CCD 250825180030VKO WATERMARK REST 424467 1 direct_match
Total $-59,484.61 48 transactions