| 2024-10-01 |
SCS Multifamily LLC |
Deposit |
281896 |
Deposit |
None |
None |
None |
100.00 |
0.00 |
| 2024-10-02 |
SCS Multifamily LLC |
Transfer |
Denton-d |
Funds Transfer |
None |
None |
None |
0.00 |
100.00 |
| 2024-11-03 |
SCS Multifamily LLC |
Bill Pmt -Check |
OrchardL |
Acumatica license |
None |
None |
Premier Tech |
0.00 |
5,000.00 |
| 2024-11-05 |
SCS Multifamily LLC |
Transfer |
Riverdale |
Funds Transfer |
None |
None |
None |
9,054.89 |
0.00 |
| 2024-11-05 |
SCS Multifamily LLC |
Bill Pmt -Check |
ACH |
NaN |
None |
None |
Wheeler Machinery |
0.00 |
2,987.24 |
| 2024-11-06 |
SCS Multifamily LLC |
Deposit |
OrchardL |
Deposit |
None |
None |
None |
50,000.00 |
0.00 |
| 2024-11-07 |
SCS Multifamily LLC |
Deposit |
OrchardL |
Deposit |
None |
None |
None |
50,000.00 |
0.00 |
| 2024-11-08 |
SCS Multifamily LLC |
Deposit |
OrchardL |
Deposit |
None |
None |
None |
50,000.00 |
0.00 |
| 2024-11-12 |
SCS Multifamily LLC |
Deposit |
Trapper |
Deposit |
None |
None |
None |
22,394.58 |
0.00 |
| 2024-11-25 |
SCS Multifamily LLC |
Bill Pmt -Check |
291495 |
NaN |
None |
None |
Dry Box |
0.00 |
7,003.78 |
| 2024-11-30 |
SCS Multifamily LLC |
Check |
Rise-abc |
NaN |
None |
None |
None |
0.00 |
70.00 |
| 2024-12-05 |
SCS Multifamily LLC |
Check |
293108 |
NaN |
None |
None |
None |
0.00 |
100,000.00 |
| 2024-12-06 |
SCS Multifamily LLC |
Check |
Rise-abc |
NaN |
None |
None |
None |
0.00 |
50,000.00 |
| 2024-12-27 |
SCS Multifamily LLC |
Bill Pmt -Check |
1055 |
Acumatica license |
None |
None |
Premier Tech |
0.00 |
10,000.00 |
| 2024-12-31 |
SCS Multifamily LLC |
Check |
1056 |
NaN |
None |
None |
None |
0.00 |
85.00 |
| 2025-01-09 |
SCS Multifamily LLC |
Check |
OrchardG-ad |
NaN |
None |
None |
None |
0.00 |
1,234.69 |
| 2025-01-13 |
SCS Multifamily LLC |
Deposit |
2775 |
Deposit |
Hawthorne Homes |
Villas on 35th |
|
83,695.79 |
0.00 |
| 2025-01-14 |
SCS Multifamily LLC |
Bill Pmt -Check |
Vista11S |
NaN |
None |
None |
WCY Kitchen & Bath |
0.00 |
22,366.50 |
| 2025-01-14 |
SCS Multifamily LLC |
Bill Pmt -Check |
OrchardG |
NaN |
None |
None |
WCY Kitchen & Bath |
0.00 |
17,272.50 |
| 2025-01-14 |
SCS Multifamily LLC |
Bill Pmt -Check |
Sundown |
NaN |
None |
None |
WCY Kitchen & Bath |
0.00 |
14,933.50 |
| 2025-01-16 |
SCS Multifamily LLC |
Bill Pmt -Check |
CottageM |
NaN |
None |
None |
Dry Box |
0.00 |
8,512.28 |
| 2025-01-17 |
SCS Multifamily LLC |
Check |
Atlas-a |
NaN |
Wasatch Taylormade Homes |
Atlas Yellowstone |
Noah Home Decor |
0.00 |
16,587.21 |
| 2025-01-21 |
SCS Multifamily LLC |
Payment |
6089 |
NaN |
Wasatch Taylormade Homes |
Orchard Park |
Wasatch Taylormade Homes:Orchard Park |
661,699.00 |
0.00 |
| 2025-01-23 |
SCS Multifamily LLC |
Payment |
1784 |
NaN |
Lees Construction & Development |
Amber Apartments |
Lees Construction & Development:Amber Apartments |
73,567.08 |
0.00 |
| 2025-01-28 |
SCS Multifamily LLC |
Payment |
929 |
NaN |
Falcon Hill Development |
Falcon Ridge |
Falcon Hill Development:Falcon Ridge |
72,510.00 |
0.00 |
| 2025-01-29 |
SCS Multifamily LLC |
Payment |
2357 |
NaN |
DAI Construction (Riverpark) |
Rise Apartments |
DAI Construction (Riverpark):Rise Apartments |
13,271.42 |
0.00 |
| 2025-01-31 |
SCS Multifamily LLC |
Payment |
153314 |
NaN |
Rimrock Construction |
Sanctuary |
Rimrock Construction:Sanctuary |
897,613.50 |
0.00 |
| 2025-01-31 |
SCS Multifamily LLC |
Check |
Atlas-abc |
NaN |
Wasatch Taylormade Homes |
Atlas Yellowstone |
Century Stone |
0.00 |
38,580.25 |
| 2025-01-31 |
SCS Multifamily LLC |
Check |
ARFC142306 |
NaN |
None |
None |
None |
0.00 |
115.00 |
| 2025-01-31 |
SCS Multifamily LLC |
Check |
ARFC142306 |
NaN |
None |
None |
None |
0.00 |
50,000.00 |
| 2025-02-03 |
SCS Multifamily LLC |
Deposit |
15913 |
Deposit |
Troy Allan Builders |
Parkway Apartments |
|
454,737.73 |
0.00 |
| 2025-02-04 |
SCS Multifamily LLC |
Deposit |
30904886 |
Deposit |
None |
None |
None |
50,000.00 |
0.00 |
| 2025-02-05 |
SCS Multifamily LLC |
Check |
LotusCity-b |
NaN |
Lotus General |
Lotus Citywalk |
Noah Home Decor |
0.00 |
15,570.15 |
| 2025-02-05 |
SCS Multifamily LLC |
Bill Pmt -Check |
ACH |
NaN |
None |
None |
Wheeler Machinery |
0.00 |
20,999.31 |
| 2025-02-05 |
SCS Multifamily LLC |
Deposit |
SummerKCO1 |
Deposit |
None |
None |
None |
11,505.84 |
0.00 |
| 2025-02-05 |
SCS Multifamily LLC |
Check |
SummerKCO1 |
NaN |
None |
None |
None |
0.00 |
26.39 |
| 2025-02-06 |
SCS Multifamily LLC |
Check |
27119 |
NaN |
None |
None |
None |
0.00 |
232.19 |
| 2025-02-06 |
SCS Multifamily LLC |
Check |
27119 |
NaN |
None |
None |
None |
0.00 |
101.30 |
| 2025-02-06 |
SCS Multifamily LLC |
Payment |
27119 |
NaN |
Mark Guho Construction |
Cottages at Middleton |
Mark Guho Construction:Cottages at Middleton |
33,396.01 |
0.00 |
| 2025-02-06 |
SCS Multifamily LLC |
Bill Pmt -Check |
SummerKCO1 |
NaN |
None |
None |
Western States Equipment Co |
0.00 |
3,812.52 |
| 2025-02-06 |
SCS Multifamily LLC |
Check |
Rise-gh |
NaN |
DAI Construction (Riverpark) |
Rise Apartments |
Noah Home Decor |
0.00 |
17,150.90 |
| 2025-02-07 |
SCS Multifamily LLC |
Check |
Rise-e |
NaN |
None |
None |
None |
0.00 |
277.63 |
| 2025-02-07 |
SCS Multifamily LLC |
Transfer |
Rise-e |
Funds Transfer |
None |
None |
None |
0.00 |
2,000,000.00 |
| 2025-02-10 |
SCS Multifamily LLC |
Bill Pmt -Check |
Rise-e |
NaN |
None |
None |
Noah Home Decor |
0.00 |
23,346.01 |
| 2025-02-10 |
SCS Multifamily LLC |
Check |
Rise-e |
NaN |
None |
None |
None |
0.00 |
1,234.69 |
| 2025-02-10 |
SCS Multifamily LLC |
Bill Pmt -Check |
Alder-b |
NaN |
None |
None |
Noah Home Decor |
0.00 |
44,479.88 |
| 2025-02-10 |
SCS Multifamily LLC |
Bill Pmt -Check |
Riverdale |
NaN |
None |
None |
Noah Home Decor |
0.00 |
74,805.89 |
| 2025-02-10 |
SCS Multifamily LLC |
Transfer |
Rise-e |
Funds Transfer |
None |
None |
None |
80,000.00 |
0.00 |
| 2025-02-12 |
SCS Multifamily LLC |
Check |
Sanctuary d |
NaN |
None |
None |
None |
0.00 |
6,775.39 |
| 2025-02-12 |
SCS Multifamily LLC |
Bill Pmt -Check |
Sanctuary d |
NaN |
None |
None |
AHW CO LTD |
0.00 |
66,119.15 |
| 2025-02-12 |
SCS Multifamily LLC |
Transfer |
Sanctuary d |
Funds Transfer |
None |
None |
None |
70,000.00 |
0.00 |
| 2025-02-14 |
SCS Multifamily LLC |
Transfer |
3089194 |
Funds Transfer |
None |
None |
None |
0.00 |
30,000.00 |
| 2025-02-14 |
SCS Multifamily LLC |
Check |
3089194 |
NaN |
None |
None |
None |
0.00 |
16,148.98 |
| 2025-02-17 |
SCS Multifamily LLC |
Bill Pmt -Check |
Parkway-a |
NaN |
None |
None |
WCY Kitchen & Bath |
0.00 |
25,067.79 |
| 2025-02-17 |
SCS Multifamily LLC |
Bill Pmt -Check |
Equinox |
NaN |
None |
None |
WCY Kitchen & Bath |
0.00 |
33,900.00 |
| 2025-02-17 |
SCS Multifamily LLC |
Check |
Ridgeview |
NaN |
Lees Construction & Development |
Ridgeview Townhomes |
Century Stone |
0.00 |
10,114.64 |
| 2025-02-17 |
SCS Multifamily LLC |
Bill Pmt -Check |
Alder-b |
NaN |
None |
None |
WCY Kitchen & Bath |
0.00 |
10,574.99 |
| 2025-02-18 |
SCS Multifamily LLC |
Check |
Skyline |
NaN |
None |
None |
None |
0.00 |
232.19 |
| 2025-02-18 |
SCS Multifamily LLC |
Check |
Skyline |
NaN |
None |
None |
None |
0.00 |
549.78 |
| 2025-02-18 |
SCS Multifamily LLC |
Check |
Amber-sink |
NaN |
Lees Construction & Development |
Amber Apartments |
WCY Kitchen & Bath |
0.00 |
3,225.00 |
| 2025-02-18 |
SCS Multifamily LLC |
Transfer |
Skyline |
Funds Transfer |
None |
None |
None |
80,000.00 |
0.00 |
| 2025-02-19 |
SCS Multifamily LLC |
Check |
13056 |
NaN |
None |
None |
None |
0.00 |
9.00 |
| 2025-02-19 |
SCS Multifamily LLC |
Check |
13056 |
NaN |
None |
None |
None |
0.00 |
59.50 |
| 2025-02-19 |
SCS Multifamily LLC |
Payment |
13056 |
NaN |
Pacific West Builders |
Denton Apartments |
Pacific West Builders:Denton Apartments |
82,842.72 |
0.00 |
| 2025-02-20 |
SCS Multifamily LLC |
Check |
13056 |
NaN |
None |
None |
None |
0.00 |
549.78 |
| 2025-02-20 |
SCS Multifamily LLC |
Check |
13056 |
NaN |
None |
None |
None |
0.00 |
1.99 |
| 2025-02-21 |
SCS Multifamily LLC |
Check |
13056 |
NaN |
None |
None |
None |
0.00 |
209.47 |
| 2025-02-21 |
SCS Multifamily LLC |
Check |
13056 |
NaN |
None |
None |
None |
0.00 |
144.99 |
| 2025-02-24 |
SCS Multifamily LLC |
Check |
Parkway-c |
NaN |
Troy Allan Builders |
Parkway Apartments |
WCY Kitchen & Bath |
0.00 |
17,005.50 |
| 2025-02-24 |
SCS Multifamily LLC |
Bill Pmt -Check |
Trapper |
NaN |
None |
None |
BP Quartz |
0.00 |
25,462.09 |
| 2025-02-24 |
SCS Multifamily LLC |
Check |
Trapper |
NaN |
None |
None |
None |
0.00 |
3,800.00 |
| 2025-02-24 |
SCS Multifamily LLC |
Bill Pmt -Check |
Altura-add |
NaN |
None |
None |
Skyline Cabinetry |
0.00 |
3,950.54 |
| 2025-02-24 |
SCS Multifamily LLC |
Bill Pmt -Check |
Parkway-add |
NaN |
None |
None |
Skyline Cabinetry |
0.00 |
3,770.39 |
| 2025-02-24 |
SCS Multifamily LLC |
Transfer |
LotusCity-a |
Funds Transfer |
None |
None |
None |
100,000.00 |
0.00 |
| 2025-02-25 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Wright Brothers |
Core Apartments |
Wright Brothers:Core Apartments |
128,459.86 |
0.00 |
| 2025-02-26 |
SCS Multifamily LLC |
Bill Pmt -Check |
LotusCity-a |
NaN |
None |
None |
Noah Home Decor |
0.00 |
57,445.10 |
| 2025-02-26 |
SCS Multifamily LLC |
Bill Pmt -Check |
Trapper |
NaN |
None |
None |
Noah Home Decor |
0.00 |
63,312.04 |
| 2025-02-26 |
SCS Multifamily LLC |
Check |
Trapper |
NaN |
None |
None |
None |
0.00 |
496.00 |
| 2025-02-27 |
SCS Multifamily LLC |
Bill Pmt -Check |
10004 |
NaN |
None |
None |
Western States Equipment Co |
0.00 |
6,553.50 |
| 2025-02-27 |
SCS Multifamily LLC |
Bill Pmt -Check |
10005 |
NaN |
None |
None |
Interform Graphics |
0.00 |
504.08 |
| 2025-02-27 |
SCS Multifamily LLC |
Check |
Barnwood |
NaN |
None |
None |
None |
0.00 |
549.78 |
| 2025-02-27 |
SCS Multifamily LLC |
Check |
LivAwayD |
NaN |
Wasatch DC Builders |
LivAway Draper |
Century Stone |
0.00 |
37,310.80 |
| 2025-02-27 |
SCS Multifamily LLC |
Check |
Villas35 |
NaN |
Hawthorne Homes |
Villas on 35th |
Century Stone |
0.00 |
13,659.58 |
| 2025-02-27 |
SCS Multifamily LLC |
Bill Pmt -Check |
Altura-a |
NaN |
None |
None |
WCY Kitchen & Bath |
0.00 |
22,883.50 |
| 2025-02-27 |
SCS Multifamily LLC |
Check |
LivAwayV |
NaN |
Wasatch DC Builders |
LivAway Vineyard |
Century Stone |
0.00 |
37,310.80 |
| 2025-02-27 |
SCS Multifamily LLC |
Bill Pmt -Check |
10002 |
NaN |
None |
None |
Affordable Portable Storage |
0.00 |
24,609.40 |
| 2025-02-27 |
SCS Multifamily LLC |
Bill Pmt -Check |
ACH |
NaN |
None |
None |
Total Quality Logistics |
0.00 |
3,792.00 |
| 2025-02-27 |
SCS Multifamily LLC |
Bill Pmt -Check |
10003 |
NaN |
None |
None |
Wheeler Machinery |
0.00 |
9,876.87 |
| 2025-02-28 |
SCS Multifamily LLC |
Bill Pmt -Check |
Skyline |
NaN |
None |
None |
Skyline Cabinetry |
0.00 |
20,793.61 |
| 2025-02-28 |
SCS Multifamily LLC |
Check |
1544465 |
NaN |
None |
None |
None |
0.00 |
322.00 |
| 2025-02-28 |
SCS Multifamily LLC |
Transfer |
1544465 |
Funds Transfer |
None |
None |
None |
100,000.00 |
0.00 |
| 2025-02-28 |
SCS Multifamily LLC |
Check |
1544465 |
NaN |
None |
None |
None |
0.00 |
181.07 |
| 2025-02-28 |
SCS Multifamily LLC |
Check |
1544465 |
NaN |
None |
None |
None |
0.00 |
140.00 |
| 2025-02-28 |
SCS Multifamily LLC |
Bill Pmt -Check |
Skyline |
NaN |
None |
None |
Skyline Cabinetry |
0.00 |
15,578.78 |
| 2025-03-01 |
SCS Multifamily LLC |
Check |
15983 |
NaN |
None |
None |
None |
0.00 |
171.24 |
| 2025-03-02 |
SCS Multifamily LLC |
Bill Pmt -Check |
10006 |
NaN |
None |
None |
Premier Tech |
0.00 |
15,000.00 |
| 2025-03-03 |
SCS Multifamily LLC |
Deposit |
1545461 |
Deposit |
DAI Construction (Riverpark) |
Rise Apartments |
|
146,509.21 |
0.00 |
| 2025-03-03 |
SCS Multifamily LLC |
Check |
Rise-def |
NaN |
None |
None |
None |
0.00 |
789.87 |
| 2025-03-04 |
SCS Multifamily LLC |
Bill Pmt -Check |
31218651 |
NaN |
None |
None |
Amoy Together Logistics |
0.00 |
75,095.06 |
| 2025-03-05 |
SCS Multifamily LLC |
Bill Pmt -Check |
Barnwood |
NaN |
None |
None |
Skyline Cabinetry |
0.00 |
49,129.36 |
| 2025-03-05 |
SCS Multifamily LLC |
Bill Pmt -Check |
Rise-def |
NaN |
None |
None |
BP Quartz |
0.00 |
21,966.75 |
| 2025-03-05 |
SCS Multifamily LLC |
Bill Pmt -Check |
Amber-c |
NaN |
None |
None |
WCY Kitchen & Bath |
0.00 |
10,677.50 |
| 2025-03-06 |
SCS Multifamily LLC |
Payment |
6334 |
NaN |
Wasatch Taylormade Homes |
Orchard Grove 55 |
Wasatch Taylormade Homes:Orchard Grove 55 |
43,091.28 |
0.00 |
| 2025-03-07 |
SCS Multifamily LLC |
Payment |
1116711 |
NaN |
Rimrock Construction |
Lehi Tech |
Rimrock Construction:Lehi Tech |
3,848.46 |
0.00 |
| 2025-03-07 |
SCS Multifamily LLC |
Check |
1116711 |
NaN |
None |
None |
None |
0.00 |
232.19 |
| 2025-03-07 |
SCS Multifamily LLC |
Check |
1116711 |
NaN |
None |
None |
None |
0.00 |
186.99 |
| 2025-03-07 |
SCS Multifamily LLC |
Check |
1116711 |
NaN |
None |
None |
None |
0.00 |
184.99 |
| 2025-03-07 |
SCS Multifamily LLC |
Check |
1116711 |
NaN |
None |
None |
None |
0.00 |
144.99 |
| 2025-03-07 |
SCS Multifamily LLC |
Check |
1116711 |
NaN |
None |
None |
None |
0.00 |
1,194.68 |
| 2025-03-10 |
SCS Multifamily LLC |
Check |
Rise-df |
NaN |
None |
None |
None |
0.00 |
1,234.69 |
| 2025-03-11 |
SCS Multifamily LLC |
Check |
Falcon |
NaN |
Falcon Hill Development |
Falcon Ridge |
Noah Home Decor |
0.00 |
13,076.90 |
| 2025-03-11 |
SCS Multifamily LLC |
Transfer |
Falcon |
Funds Transfer |
None |
None |
None |
170,000.00 |
0.00 |
| 2025-03-11 |
SCS Multifamily LLC |
Check |
Falcon |
NaN |
None |
None |
None |
0.00 |
200,000.00 |
| 2025-03-12 |
SCS Multifamily LLC |
Bill Pmt -Check |
Rise-df |
NaN |
None |
None |
Noah Home Decor |
0.00 |
23,216.63 |
| 2025-03-12 |
SCS Multifamily LLC |
Transfer |
1100 |
Funds Transfer |
None |
None |
None |
10,000.00 |
0.00 |
| 2025-03-13 |
SCS Multifamily LLC |
Payment |
59187 |
NaN |
Kier Construction |
Promontory Place Apartments |
Kier Construction:Promontory Place Apartments |
261,250.00 |
0.00 |
| 2025-03-17 |
SCS Multifamily LLC |
Deposit |
ParkwayCO1 |
Deposit |
DAI Construction (Riverpark) |
Rise Apartments |
|
157,782.52 |
0.00 |
| 2025-03-17 |
SCS Multifamily LLC |
Check |
2470 |
NaN |
None |
None |
None |
0.00 |
144.99 |
| 2025-03-17 |
SCS Multifamily LLC |
Check |
2470 |
NaN |
None |
None |
None |
0.00 |
186.99 |
| 2025-03-17 |
SCS Multifamily LLC |
Check |
2470 |
NaN |
None |
None |
None |
0.00 |
184.99 |
| 2025-03-17 |
SCS Multifamily LLC |
Check |
2470 |
NaN |
None |
None |
None |
0.00 |
198.11 |
| 2025-03-17 |
SCS Multifamily LLC |
Check |
2470 |
NaN |
None |
None |
None |
0.00 |
39.95 |
| 2025-03-18 |
SCS Multifamily LLC |
Check |
Promont |
NaN |
Kier Construction |
Promontory Place Apartments |
Daejin Co |
0.00 |
44,331.67 |
| 2025-03-18 |
SCS Multifamily LLC |
Transfer |
13670 |
Funds Transfer |
None |
None |
None |
0.00 |
200,000.00 |
| 2025-03-18 |
SCS Multifamily LLC |
Check |
HunterLN |
NaN |
Doug Rich Development |
Hunters Landing North |
Daejin Co |
0.00 |
67,549.50 |
| 2025-03-19 |
SCS Multifamily LLC |
Check |
LehiTech |
NaN |
Rimrock Construction |
Lehi Tech |
Skyline Cabinetry |
0.00 |
1,518.61 |
| 2025-03-19 |
SCS Multifamily LLC |
Check |
FalconR |
NaN |
Falcon Hill Development |
Falcon Ridge |
Century Stone |
0.00 |
8,298.34 |
| 2025-03-21 |
SCS Multifamily LLC |
Deposit |
OrchardP-a |
Deposit |
Lees Construction & Development |
Amber Apartments |
|
148,843.83 |
0.00 |
| 2025-03-21 |
SCS Multifamily LLC |
Check |
OrchardP-a |
NaN |
Wasatch Taylormade Homes |
Orchard Park |
Noah Home Decor |
0.00 |
39,764.86 |
| 2025-03-21 |
SCS Multifamily LLC |
Bill Pmt -Check |
LotusCity |
NaN |
None |
None |
Century Stone |
0.00 |
17,767.22 |
| 2025-03-21 |
SCS Multifamily LLC |
Check |
FalconR |
NaN |
Falcon Hill Development |
Falcon Ridge |
Century Stone |
0.00 |
1,174.00 |
| 2025-03-21 |
SCS Multifamily LLC |
Payment |
1164150 |
NaN |
Doug Rich Development |
Hunters Landing |
Doug Rich Development:Hunters Landing |
77,196.69 |
0.00 |
| 2025-03-21 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Highmark Construction |
Elara at Holladay Crossing |
Highmark Construction:Elara at Holladay Crossing |
146,096.71 |
0.00 |
| 2025-03-23 |
SCS Multifamily LLC |
Check |
1164150 |
NaN |
None |
None |
None |
0.00 |
99.00 |
| 2025-03-24 |
SCS Multifamily LLC |
Check |
6431 |
NaN |
None |
None |
None |
0.00 |
804.99 |
| 2025-03-24 |
SCS Multifamily LLC |
Check |
6431 |
NaN |
None |
None |
None |
0.00 |
186.99 |
| 2025-03-24 |
SCS Multifamily LLC |
Check |
6431 |
NaN |
None |
None |
None |
0.00 |
144.99 |
| 2025-03-24 |
SCS Multifamily LLC |
Payment |
6431 |
NaN |
Wasatch Taylormade Homes |
Orchard Grove 55 |
Wasatch Taylormade Homes:Orchard Grove 55 |
5,236.62 |
0.00 |
| 2025-03-24 |
SCS Multifamily LLC |
Deposit |
1164150 |
Deposit |
Pacific West Builders |
Trappers Perch |
|
154,233.33 |
0.00 |
| 2025-03-24 |
SCS Multifamily LLC |
Check |
6431 |
NaN |
None |
None |
None |
0.00 |
184.99 |
| 2025-03-24 |
SCS Multifamily LLC |
Check |
6431 |
NaN |
None |
None |
None |
0.00 |
18.00 |
| 2025-03-24 |
SCS Multifamily LLC |
Check |
6431 |
NaN |
None |
None |
None |
0.00 |
243.55 |
| 2025-03-25 |
SCS Multifamily LLC |
Check |
Altura |
NaN |
Troy Allan Builders |
Altura Apartments |
Clients Design |
0.00 |
16,698.50 |
| 2025-03-25 |
SCS Multifamily LLC |
Transfer |
2525 |
Funds Transfer |
None |
None |
None |
0.00 |
300,000.00 |
| 2025-03-26 |
SCS Multifamily LLC |
Check |
Parkway |
NaN |
None |
None |
None |
0.00 |
1,318.50 |
| 2025-03-26 |
SCS Multifamily LLC |
Check |
2949 |
NaN |
None |
None |
None |
0.00 |
100,000.00 |
| 2025-03-26 |
SCS Multifamily LLC |
Check |
2949 |
NaN |
None |
None |
None |
0.00 |
1,872.00 |
| 2025-03-26 |
SCS Multifamily LLC |
Check |
2949 |
NaN |
None |
None |
None |
0.00 |
52,500.00 |
| 2025-03-26 |
SCS Multifamily LLC |
Bill Pmt -Check |
trims |
NaN |
None |
None |
Noah Home Decor |
0.00 |
7,670.60 |
| 2025-03-27 |
SCS Multifamily LLC |
Check |
305510 |
NaN |
None |
None |
None |
0.00 |
135.00 |
| 2025-03-27 |
SCS Multifamily LLC |
Check |
305510 |
NaN |
None |
None |
None |
0.00 |
200,000.00 |
| 2025-03-27 |
SCS Multifamily LLC |
Check |
305510 |
NaN |
None |
None |
None |
0.00 |
70,000.00 |
| 2025-03-27 |
SCS Multifamily LLC |
Transfer |
305510 |
Funds Transfer |
None |
None |
None |
300,000.00 |
0.00 |
| 2025-03-28 |
SCS Multifamily LLC |
Check |
Core |
NaN |
None |
None |
None |
0.00 |
184.99 |
| 2025-03-28 |
SCS Multifamily LLC |
Check |
Core |
NaN |
None |
None |
None |
0.00 |
20,554.75 |
| 2025-03-28 |
SCS Multifamily LLC |
Check |
Core |
NaN |
None |
None |
None |
0.00 |
3,149.44 |
| 2025-03-28 |
SCS Multifamily LLC |
Check |
Core |
NaN |
None |
None |
None |
0.00 |
144.99 |
| 2025-03-28 |
SCS Multifamily LLC |
Check |
Core |
NaN |
None |
None |
None |
0.00 |
186.99 |
| 2025-03-28 |
SCS Multifamily LLC |
Check |
Core |
NaN |
None |
None |
None |
0.00 |
206.63 |
| 2025-03-28 |
SCS Multifamily LLC |
Check |
Core |
NaN |
Wright Brothers |
Core Apartments |
Noah Home Decor |
0.00 |
24,199.59 |
| 2025-03-31 |
SCS Multifamily LLC |
Deposit |
LivAwayGCO4 |
Deposit |
Troy Allan Builders |
Parkway Apartments |
|
202,210.24 |
0.00 |
| 2025-03-31 |
SCS Multifamily LLC |
Check |
305941 |
NaN |
None |
None |
None |
0.00 |
80,000.00 |
| 2025-03-31 |
SCS Multifamily LLC |
Check |
305941 |
NaN |
None |
None |
None |
0.00 |
340.00 |
| 2025-03-31 |
SCS Multifamily LLC |
Transfer |
305941 |
Funds Transfer |
None |
None |
None |
100,000.00 |
0.00 |
| 2025-04-01 |
SCS Multifamily LLC |
Check |
Ridgeview |
NaN |
None |
None |
None |
0.00 |
764.19 |
| 2025-04-01 |
SCS Multifamily LLC |
Check |
Ridgeview |
NaN |
None |
None |
None |
0.00 |
53,472.72 |
| 2025-04-01 |
SCS Multifamily LLC |
Check |
Ridgeview |
NaN |
None |
None |
None |
0.00 |
3,685.03 |
| 2025-04-02 |
SCS Multifamily LLC |
Check |
Parkway |
NaN |
None |
None |
None |
0.00 |
13,141.88 |
| 2025-04-03 |
SCS Multifamily LLC |
Bill Pmt -Check |
Ridgeview |
NaN |
None |
None |
Century Stone |
0.00 |
12,370.60 |
| 2025-04-03 |
SCS Multifamily LLC |
Check |
Ridgeview |
NaN |
None |
None |
None |
0.00 |
200,000.00 |
| 2025-04-04 |
SCS Multifamily LLC |
Deposit |
306576 |
Deposit |
Phoenix Commercial |
Summertown K (Wesley) |
|
84,086.09 |
0.00 |
| 2025-04-04 |
SCS Multifamily LLC |
Check |
306576 |
NaN |
None |
None |
None |
0.00 |
204.99 |
| 2025-04-04 |
SCS Multifamily LLC |
Check |
306576 |
NaN |
None |
None |
None |
0.00 |
184.99 |
| 2025-04-04 |
SCS Multifamily LLC |
Check |
306576 |
NaN |
None |
None |
None |
0.00 |
260.59 |
| 2025-04-04 |
SCS Multifamily LLC |
Check |
306576 |
NaN |
None |
None |
None |
0.00 |
186.99 |
| 2025-04-04 |
SCS Multifamily LLC |
Check |
306576 |
NaN |
None |
None |
None |
0.00 |
144.99 |
| 2025-04-07 |
SCS Multifamily LLC |
Check |
4863 |
NaN |
None |
None |
None |
0.00 |
1,194.68 |
| 2025-04-08 |
SCS Multifamily LLC |
Transfer |
306926 |
Funds Transfer |
None |
None |
None |
400,000.00 |
0.00 |
| 2025-04-08 |
SCS Multifamily LLC |
Bill Pmt -Check |
Sanctuary |
NaN |
None |
None |
AHW CO LTD |
0.00 |
471,881.83 |
| 2025-04-08 |
SCS Multifamily LLC |
Check |
306926 |
NaN |
None |
None |
None |
0.00 |
10,000.00 |
| 2025-04-09 |
SCS Multifamily LLC |
Check |
2100 |
NaN |
None |
None |
None |
0.00 |
1,234.69 |
| 2025-04-09 |
SCS Multifamily LLC |
Bill Pmt -Check |
Parkway-b |
NaN |
None |
None |
WCY Kitchen & Bath |
0.00 |
16,808.00 |
| 2025-04-10 |
SCS Multifamily LLC |
Bill Pmt -Check |
2100 |
NaN |
None |
None |
Dry Box |
0.00 |
20,296.95 |
| 2025-04-10 |
SCS Multifamily LLC |
Bill Pmt -Check |
2100 |
NaN |
None |
None |
Total Quality Logistics |
0.00 |
7,621.50 |
| 2025-04-10 |
SCS Multifamily LLC |
Check |
1153 |
NaN |
None |
None |
None |
0.00 |
150.43 |
| 2025-04-10 |
SCS Multifamily LLC |
Check |
1153 |
NaN |
None |
None |
None |
0.00 |
200,000.00 |
| 2025-04-10 |
SCS Multifamily LLC |
Transfer |
1153 |
Funds Transfer |
None |
None |
None |
300,000.00 |
0.00 |
| 2025-04-11 |
SCS Multifamily LLC |
Check |
Barnwood |
NaN |
None |
None |
None |
0.00 |
186.99 |
| 2025-04-11 |
SCS Multifamily LLC |
Bill Pmt -Check |
1153 |
NaN |
None |
None |
YW Zhiwei |
0.00 |
3,076.50 |
| 2025-04-11 |
SCS Multifamily LLC |
Check |
Barnwood |
NaN |
None |
None |
None |
0.00 |
144.99 |
| 2025-04-11 |
SCS Multifamily LLC |
Check |
Barnwood |
NaN |
None |
None |
None |
0.00 |
184.99 |
| 2025-04-11 |
SCS Multifamily LLC |
Check |
Barnwood |
NaN |
None |
None |
None |
0.00 |
204.99 |
| 2025-04-11 |
SCS Multifamily LLC |
Check |
Barnwood |
NaN |
None |
None |
None |
0.00 |
141.31 |
| 2025-04-14 |
SCS Multifamily LLC |
Check |
Rise-f |
NaN |
None |
None |
None |
0.00 |
644,060.18 |
| 2025-04-14 |
SCS Multifamily LLC |
Transfer |
Rise-f |
Funds Transfer |
None |
None |
None |
644,060.18 |
0.00 |
| 2025-04-15 |
SCS Multifamily LLC |
Payment |
2608 |
NaN |
DAI Construction (Riverpark) |
Rise Apartments |
DAI Construction (Riverpark):Rise Apartments |
52,986.29 |
0.00 |
| 2025-04-15 |
SCS Multifamily LLC |
Bill Pmt -Check |
Parkway |
NaN |
None |
None |
Amoy Together Logistics |
0.00 |
10,678.82 |
| 2025-04-15 |
SCS Multifamily LLC |
Check |
Parkway |
NaN |
None |
None |
None |
0.00 |
1,893.27 |
| 2025-04-15 |
SCS Multifamily LLC |
Deposit |
1122 |
Deposit |
Elite Craft Homes |
Riverdale Townhomes |
|
91,628.98 |
0.00 |
| 2025-04-16 |
SCS Multifamily LLC |
Check |
HunterLN |
NaN |
None |
None |
None |
0.00 |
120,000.00 |
| 2025-04-18 |
SCS Multifamily LLC |
Check |
31826613 |
NaN |
None |
None |
None |
0.00 |
186.99 |
| 2025-04-18 |
SCS Multifamily LLC |
Check |
31826613 |
NaN |
None |
None |
None |
0.00 |
204.99 |
| 2025-04-18 |
SCS Multifamily LLC |
Check |
31826613 |
NaN |
None |
None |
None |
0.00 |
124.27 |
| 2025-04-18 |
SCS Multifamily LLC |
Check |
31826613 |
NaN |
None |
None |
None |
0.00 |
144.99 |
| 2025-04-18 |
SCS Multifamily LLC |
Check |
31826613 |
NaN |
None |
None |
None |
0.00 |
292.99 |
| 2025-04-21 |
SCS Multifamily LLC |
Check |
Denton-add |
NaN |
None |
None |
None |
0.00 |
99.00 |
| 2025-04-21 |
SCS Multifamily LLC |
Check |
Denton-add |
NaN |
Pacific West Builders |
Denton Apartments |
Noah Home Decor |
0.00 |
1,472.25 |
| 2025-04-22 |
SCS Multifamily LLC |
Payment |
315 |
NaN |
Wasatch DC Builders |
Vista 11 South |
Wasatch DC Builders:Vista 11 South |
12,738.06 |
0.00 |
| 2025-04-22 |
SCS Multifamily LLC |
Check |
Atlas-b |
NaN |
Wasatch Taylormade Homes |
Atlas Yellowstone |
Noah Home Decor |
0.00 |
17,241.41 |
| 2025-04-23 |
SCS Multifamily LLC |
Check |
6522 |
NaN |
None |
None |
None |
0.00 |
31,065.25 |
| 2025-04-24 |
SCS Multifamily LLC |
Transfer |
309258 |
Funds Transfer |
None |
None |
None |
185,913.99 |
0.00 |
| 2025-04-24 |
SCS Multifamily LLC |
Check |
309258 |
NaN |
None |
None |
None |
0.00 |
25,000.00 |
| 2025-04-25 |
SCS Multifamily LLC |
Transfer |
Shipping |
Funds Transfer |
None |
None |
None |
99.00 |
0.00 |
| 2025-04-25 |
SCS Multifamily LLC |
Check |
OrchardP-a |
NaN |
Wasatch Taylormade Homes |
Orchard Park |
Century Stone |
0.00 |
16,101.19 |
| 2025-04-25 |
SCS Multifamily LLC |
Check |
Wesley |
NaN |
Phoenix Commercial |
Summertown F (Wesley) |
Century Stone |
0.00 |
15,481.15 |
| 2025-04-25 |
SCS Multifamily LLC |
Check |
Shipping |
NaN |
None |
None |
None |
0.00 |
144.99 |
| 2025-04-25 |
SCS Multifamily LLC |
Check |
Shipping |
NaN |
None |
None |
None |
0.00 |
186.99 |
| 2025-04-25 |
SCS Multifamily LLC |
Check |
Shipping |
NaN |
None |
None |
None |
0.00 |
204.99 |
| 2025-04-25 |
SCS Multifamily LLC |
Check |
Shipping |
NaN |
None |
None |
None |
0.00 |
232.19 |
| 2025-04-25 |
SCS Multifamily LLC |
Check |
Shipping |
NaN |
None |
None |
None |
0.00 |
245.74 |
| 2025-04-25 |
SCS Multifamily LLC |
Check |
Shipping |
NaN |
None |
None |
None |
0.00 |
150,000.00 |
| 2025-04-27 |
SCS Multifamily LLC |
Check |
Promontory |
NaN |
Kier Construction |
Promontory Place Apartments |
Century Stone |
0.00 |
11,740.53 |
| 2025-04-28 |
SCS Multifamily LLC |
Bill Pmt -Check |
Atlas-a |
NaN |
None |
None |
Century Stone |
0.00 |
10,650.12 |
| 2025-04-28 |
SCS Multifamily LLC |
Deposit |
Atlas-a |
Deposit |
Wasatch Taylormade Homes |
Orchard Grove 55 |
|
432,911.89 |
0.00 |
| 2025-04-29 |
SCS Multifamily LLC |
Check |
Core |
NaN |
Wright Brothers |
Core Apartments |
Century Stone |
0.00 |
26,272.12 |
| 2025-04-29 |
SCS Multifamily LLC |
Transfer |
ParkwayCO2 |
Funds Transfer |
None |
None |
None |
0.00 |
200,000.00 |
| 2025-04-30 |
SCS Multifamily LLC |
Check |
8 |
NaN |
None |
None |
None |
0.00 |
425.00 |
| 2025-04-30 |
SCS Multifamily LLC |
Transfer |
8 |
Funds Transfer |
None |
None |
None |
200,000.00 |
0.00 |
| 2025-04-30 |
SCS Multifamily LLC |
Check |
8 |
NaN |
None |
None |
None |
0.00 |
200,000.00 |
| 2025-05-01 |
SCS Multifamily LLC |
Deposit |
16180 |
Deposit |
Pacific West Builders |
Trappers Perch |
|
85,105.14 |
0.00 |
| 2025-05-01 |
SCS Multifamily LLC |
Check |
Denton-add |
NaN |
None |
None |
None |
0.00 |
1,160.88 |
| 2025-05-01 |
SCS Multifamily LLC |
Check |
Denton-add |
NaN |
None |
None |
None |
0.00 |
3,685.03 |
| 2025-05-01 |
SCS Multifamily LLC |
Check |
Denton-add |
NaN |
None |
None |
None |
0.00 |
3,662.30 |
| 2025-05-02 |
SCS Multifamily LLC |
Check |
2192 |
NaN |
None |
None |
None |
0.00 |
144.99 |
| 2025-05-02 |
SCS Multifamily LLC |
Transfer |
2192 |
Funds Transfer |
None |
None |
None |
0.00 |
200,000.00 |
| 2025-05-02 |
SCS Multifamily LLC |
Deposit |
16184 |
Deposit |
WRG |
Jordan Bluffs |
|
389,931.06 |
0.00 |
| 2025-05-02 |
SCS Multifamily LLC |
Check |
2192 |
NaN |
None |
None |
None |
0.00 |
232.19 |
| 2025-05-02 |
SCS Multifamily LLC |
Check |
2192 |
NaN |
None |
None |
None |
0.00 |
204.99 |
| 2025-05-02 |
SCS Multifamily LLC |
Check |
2192 |
NaN |
None |
None |
None |
0.00 |
186.99 |
| 2025-05-02 |
SCS Multifamily LLC |
Check |
2192 |
NaN |
None |
None |
None |
0.00 |
219.99 |
| 2025-05-05 |
SCS Multifamily LLC |
Check |
Handles |
NaN |
None |
None |
None |
0.00 |
11,740.53 |
| 2025-05-06 |
SCS Multifamily LLC |
Transfer |
311009 |
Funds Transfer |
None |
None |
None |
0.00 |
300,000.00 |
| 2025-05-06 |
SCS Multifamily LLC |
Deposit |
ParkwayCO3 |
Deposit |
Troy Allan Builders |
Parkway Apartments |
|
12,228.38 |
0.00 |
| 2025-05-07 |
SCS Multifamily LLC |
Check |
Sanctuary |
NaN |
None |
None |
None |
0.00 |
1,545.62 |
| 2025-05-07 |
SCS Multifamily LLC |
Transfer |
Sanctuary |
Funds Transfer |
None |
None |
None |
151,896.48 |
0.00 |
| 2025-05-07 |
SCS Multifamily LLC |
Bill Pmt -Check |
Sanctuary |
NaN |
None |
None |
AHW CO LTD |
0.00 |
398,022.98 |
| 2025-05-07 |
SCS Multifamily LLC |
Transfer |
Sanctuary |
Funds Transfer |
None |
None |
None |
350,000.00 |
0.00 |
| 2025-05-07 |
SCS Multifamily LLC |
Check |
Sanctuary |
NaN |
None |
None |
None |
0.00 |
1,296.73 |
| 2025-05-08 |
SCS Multifamily LLC |
Deposit |
Sanctuary |
Deposit |
J Fisher Construction |
Wonderblock D |
|
238,488.58 |
0.00 |
| 2025-05-08 |
SCS Multifamily LLC |
Check |
Gauge |
NaN |
None |
None |
None |
0.00 |
155,470.38 |
| 2025-05-08 |
SCS Multifamily LLC |
Bill Pmt -Check |
Rise-f |
NaN |
None |
None |
Noah Home Decor |
0.00 |
17,659.85 |
| 2025-05-08 |
SCS Multifamily LLC |
Bill Pmt -Check |
Atlas-a |
NaN |
None |
None |
Noah Home Decor |
0.00 |
50,266.48 |
| 2025-05-09 |
SCS Multifamily LLC |
Transfer |
2231 |
Funds Transfer |
None |
None |
None |
0.00 |
200,000.00 |
| 2025-05-09 |
SCS Multifamily LLC |
Deposit |
Gauge |
Deposit |
Cornerstone Residential |
Orchard Lane Apartments |
|
91,768.49 |
0.00 |
| 2025-05-09 |
SCS Multifamily LLC |
Check |
2231 |
NaN |
None |
None |
None |
0.00 |
1,234.69 |
| 2025-05-09 |
SCS Multifamily LLC |
Check |
2231 |
NaN |
None |
None |
None |
0.00 |
144.99 |
| 2025-05-09 |
SCS Multifamily LLC |
Check |
2231 |
NaN |
None |
None |
None |
0.00 |
186.99 |
| 2025-05-09 |
SCS Multifamily LLC |
Check |
2231 |
NaN |
None |
None |
None |
0.00 |
204.99 |
| 2025-05-09 |
SCS Multifamily LLC |
Check |
2231 |
NaN |
None |
None |
None |
0.00 |
215.15 |
| 2025-05-09 |
SCS Multifamily LLC |
Check |
2231 |
NaN |
None |
None |
None |
0.00 |
249.99 |
| 2025-05-10 |
SCS Multifamily LLC |
Transfer |
2231 |
Funds Transfer |
None |
None |
None |
0.00 |
100,000.00 |
| 2025-05-11 |
SCS Multifamily LLC |
Check |
2231 |
NaN |
None |
None |
None |
0.00 |
106.65 |
| 2025-05-12 |
SCS Multifamily LLC |
Check |
Handles |
NaN |
None |
None |
None |
0.00 |
46,962.12 |
| 2025-05-12 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Wright Brothers |
Alder Apartments |
Wright Brothers:Alder Apartments |
84,974.00 |
0.00 |
| 2025-05-13 |
SCS Multifamily LLC |
Bill Pmt -Check |
Rise-gh |
NaN |
None |
None |
BP Quartz |
0.00 |
26,435.76 |
| 2025-05-13 |
SCS Multifamily LLC |
Check |
Rise-gh |
NaN |
None |
None |
None |
0.00 |
8,874.85 |
| 2025-05-13 |
SCS Multifamily LLC |
Bill Pmt -Check |
Denton-add |
NaN |
None |
None |
Noah Home Decor |
0.00 |
3,435.24 |
| 2025-05-14 |
SCS Multifamily LLC |
Transfer |
3004 |
Funds Transfer |
None |
None |
None |
200,000.00 |
0.00 |
| 2025-05-14 |
SCS Multifamily LLC |
Check |
3004 |
NaN |
None |
None |
None |
0.00 |
200,000.00 |
| 2025-05-15 |
SCS Multifamily LLC |
Bill Pmt -Check |
1127 |
NaN |
None |
None |
Total Quality Logistics |
0.00 |
2,397.83 |
| 2025-05-15 |
SCS Multifamily LLC |
Check |
30011747 |
NaN |
None |
None |
None |
0.00 |
500.00 |
| 2025-05-15 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
ICO Construction |
Royce II |
ICO Construction:Royce II |
115,926.84 |
0.00 |
| 2025-05-16 |
SCS Multifamily LLC |
Transfer |
1133 |
Funds Transfer |
None |
None |
None |
0.00 |
150,000.00 |
| 2025-05-16 |
SCS Multifamily LLC |
Check |
1133 |
NaN |
None |
None |
None |
0.00 |
186.99 |
| 2025-05-16 |
SCS Multifamily LLC |
Check |
1133 |
NaN |
None |
None |
None |
0.00 |
144.99 |
| 2025-05-16 |
SCS Multifamily LLC |
Check |
1133 |
NaN |
None |
None |
None |
0.00 |
141.31 |
| 2025-05-16 |
SCS Multifamily LLC |
Check |
1133 |
NaN |
None |
None |
None |
0.00 |
204.99 |
| 2025-05-16 |
SCS Multifamily LLC |
Check |
1133 |
NaN |
None |
None |
None |
0.00 |
204.99 |
| 2025-05-17 |
SCS Multifamily LLC |
Deposit |
1133 |
Deposit |
None |
None |
None |
279.75 |
0.00 |
| 2025-05-19 |
SCS Multifamily LLC |
Deposit |
1133 |
Deposit |
Lees Construction & Development |
Amber Apartments |
|
22,112.99 |
0.00 |
| 2025-05-19 |
SCS Multifamily LLC |
Check |
17976 |
NaN |
None |
None |
None |
0.00 |
10,445.79 |
| 2025-05-21 |
SCS Multifamily LLC |
Transfer |
312982 |
Funds Transfer |
None |
None |
None |
0.00 |
200,000.00 |
| 2025-05-21 |
SCS Multifamily LLC |
Check |
312982 |
NaN |
None |
None |
None |
0.00 |
99.00 |
| 2025-05-21 |
SCS Multifamily LLC |
General Journal |
OrchardP-sk |
NaN |
None |
None |
None |
250,000.00 |
0.00 |
| 2025-05-21 |
SCS Multifamily LLC |
Check |
OrchardP-sk |
NaN |
Wasatch Taylormade Homes |
Orchard Park |
Century Stone |
0.00 |
26,214.00 |
| 2025-05-21 |
SCS Multifamily LLC |
Check |
OrchardP-d |
NaN |
Wasatch Taylormade Homes |
Orchard Park |
Century Stone |
0.00 |
8,365.92 |
| 2025-05-21 |
SCS Multifamily LLC |
Check |
OrchardP-c |
NaN |
Wasatch Taylormade Homes |
Orchard Park |
Century Stone |
0.00 |
9,751.67 |
| 2025-05-21 |
SCS Multifamily LLC |
Check |
OrchardP-b |
NaN |
Wasatch Taylormade Homes |
Orchard Park |
Century Stone |
0.00 |
10,728.01 |
| 2025-05-21 |
SCS Multifamily LLC |
QBO |
|
NaN |
None |
None |
None |
250,000.00 |
0.00 |
| 2025-05-21 |
SCS Multifamily LLC |
Bill Pmt -Check |
312982 |
NaN |
None |
None |
Daejin Co |
0.00 |
34,052.18 |
| 2025-05-22 |
SCS Multifamily LLC |
General Journal |
312982 |
NaN |
None |
None |
None |
250,000.00 |
0.00 |
| 2025-05-22 |
SCS Multifamily LLC |
Transfer |
Altura |
Funds Transfer |
None |
None |
None |
0.00 |
200,000.00 |
| 2025-05-22 |
SCS Multifamily LLC |
Deposit |
312982 |
Deposit |
Petra Inc |
Great Falls Medical School |
|
67,096.81 |
0.00 |
| 2025-05-23 |
SCS Multifamily LLC |
Check |
LotusCity |
NaN |
None |
None |
None |
0.00 |
232.19 |
| 2025-05-23 |
SCS Multifamily LLC |
Check |
LotusCity |
NaN |
None |
None |
None |
0.00 |
204.99 |
| 2025-05-23 |
SCS Multifamily LLC |
Check |
LotusCity |
NaN |
None |
None |
None |
0.00 |
204.99 |
| 2025-05-23 |
SCS Multifamily LLC |
General Journal |
Altura |
paying for Brighams Lofts pool |
None |
None |
None |
0.00 |
100,000.00 |
| 2025-05-23 |
SCS Multifamily LLC |
Check |
LotusCity |
NaN |
None |
None |
None |
0.00 |
164.99 |
| 2025-05-23 |
SCS Multifamily LLC |
General Journal |
Altura |
NaN |
None |
None |
None |
15,752.32 |
0.00 |
| 2025-05-23 |
SCS Multifamily LLC |
Check |
LotusCity |
NaN |
None |
None |
None |
0.00 |
186.99 |
| 2025-05-23 |
SCS Multifamily LLC |
General Journal |
Altura |
final payment for pool on Brigham's behalf |
None |
None |
None |
0.00 |
19,000.00 |
| 2025-05-23 |
SCS Multifamily LLC |
Transfer |
LotusCity |
Funds Transfer |
None |
None |
None |
50,000.00 |
0.00 |
| 2025-05-27 |
SCS Multifamily LLC |
Deposit |
Quartz |
Deposit |
Pacific West Builders |
Denton Apartments |
|
37,911.01 |
0.00 |
| 2025-05-27 |
SCS Multifamily LLC |
Transfer |
366 |
Funds Transfer |
None |
None |
None |
150,000.00 |
0.00 |
| 2025-05-27 |
SCS Multifamily LLC |
Check |
366 |
NaN |
None |
None |
None |
0.00 |
7,181.58 |
| 2025-05-28 |
SCS Multifamily LLC |
Check |
LivAwayG |
NaN |
Wasatch DC Builders |
LivAway Glendale |
Century Stone |
0.00 |
19,341.97 |
| 2025-05-28 |
SCS Multifamily LLC |
Check |
LivAwayT |
NaN |
Wasatch DC Builders |
LivAway Tolleson |
Century Stone |
0.00 |
19,341.97 |
| 2025-05-28 |
SCS Multifamily LLC |
Bill Pmt -Check |
LotusCity |
NaN |
None |
None |
Century Stone |
0.00 |
18,501.00 |
| 2025-05-28 |
SCS Multifamily LLC |
Bill Pmt -Check |
Rise-g |
NaN |
None |
None |
Noah Home Decor |
0.00 |
25,887.29 |
| 2025-05-28 |
SCS Multifamily LLC |
Check |
Promontory |
NaN |
Kier Construction |
Promontory Place Apartments |
Century Stone |
0.00 |
20,280.40 |
| 2025-05-28 |
SCS Multifamily LLC |
Deposit |
Promontory |
Deposit |
DAI Construction (Riverpark) |
Rise Apartments |
|
95,862.01 |
0.00 |
| 2025-05-28 |
SCS Multifamily LLC |
Bill Pmt -Check |
LivAwayD |
NaN |
None |
None |
Century Stone |
0.00 |
23,074.12 |
| 2025-05-29 |
SCS Multifamily LLC |
Check |
2289 |
NaN |
None |
None |
None |
0.00 |
26,025.01 |
| 2025-05-29 |
SCS Multifamily LLC |
Check |
2289 |
NaN |
None |
None |
None |
0.00 |
69,145.92 |
| 2025-05-29 |
SCS Multifamily LLC |
Check |
2289 |
NaN |
None |
None |
None |
0.00 |
100,000.00 |
| 2025-05-30 |
SCS Multifamily LLC |
Check |
HunterLN |
NaN |
Doug Rich Development |
Hunters Landing North |
Century Stone |
0.00 |
17,910.54 |
| 2025-05-30 |
SCS Multifamily LLC |
Check |
10009 |
NaN |
None |
None |
None |
0.00 |
32,525.00 |
| 2025-05-30 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Mountain Pacific |
Skyview |
Mountain Pacific:Skyview |
270,514.20 |
0.00 |
| 2025-05-30 |
SCS Multifamily LLC |
Check |
61309 |
NaN |
None |
None |
None |
0.00 |
260.59 |
| 2025-05-30 |
SCS Multifamily LLC |
Check |
61309 |
NaN |
None |
None |
None |
0.00 |
204.99 |
| 2025-05-30 |
SCS Multifamily LLC |
Check |
61309 |
NaN |
None |
None |
None |
0.00 |
9,429.63 |
| 2025-05-30 |
SCS Multifamily LLC |
Check |
61309 |
NaN |
None |
None |
None |
0.00 |
164.99 |
| 2025-05-30 |
SCS Multifamily LLC |
Check |
61309 |
NaN |
None |
None |
None |
0.00 |
186.99 |
| 2025-05-30 |
SCS Multifamily LLC |
Check |
61309 |
NaN |
None |
None |
None |
0.00 |
204.99 |
| 2025-05-31 |
SCS Multifamily LLC |
General Journal |
ARFC144401 |
Balance Adjustment |
None |
None |
None |
0.04 |
0.00 |
| 2025-05-31 |
SCS Multifamily LLC |
Check |
ARFC144401 |
Service Charge |
None |
None |
None |
0.00 |
345.10 |
| 2025-05-31 |
SCS Multifamily LLC |
Check |
EdisonCO3 |
NaN |
None |
None |
None |
0.00 |
1,500.00 |
| 2025-06-01 |
SCS Multifamily LLC |
Check |
5009298585 |
NaN |
None |
None |
None |
0.00 |
1,160.88 |
| 2025-06-02 |
SCS Multifamily LLC |
Check |
366 |
NaN |
None |
None |
None |
0.00 |
3,662.30 |
| 2025-06-02 |
SCS Multifamily LLC |
Transfer |
366 |
Funds Transfer |
None |
None |
None |
0.00 |
250,000.00 |
| 2025-06-02 |
SCS Multifamily LLC |
Check |
366 |
NaN |
None |
None |
None |
0.00 |
4,566.55 |
| 2025-06-02 |
SCS Multifamily LLC |
Deposit |
Handles |
Deposit |
Wasatch DC Builders |
Vista 11 South |
|
16,985.99 |
0.00 |
| 2025-06-02 |
SCS Multifamily LLC |
General Journal |
16326 |
payment from Brigham Lofts for the pool |
None |
None |
None |
119,000.00 |
0.00 |
| 2025-06-02 |
SCS Multifamily LLC |
Check |
366 |
NaN |
None |
None |
None |
0.00 |
3,685.03 |
| 2025-06-03 |
SCS Multifamily LLC |
Transfer |
6746 |
Funds Transfer |
None |
None |
None |
550,000.00 |
0.00 |
| 2025-06-03 |
SCS Multifamily LLC |
Payment |
6746 |
NaN |
Wasatch Taylormade Homes |
Atlas Yellowstone |
Wasatch Taylormade Homes:Atlas Yellowstone |
18,618.70 |
0.00 |
| 2025-06-03 |
SCS Multifamily LLC |
Deposit |
Handles |
Deposit |
Troy Allan Builders |
Parkway Apartments |
|
83,620.42 |
0.00 |
| 2025-06-03 |
SCS Multifamily LLC |
Payment |
7491 |
NaN |
Lotus General |
Lotus Citywalk |
Lotus General:Lotus Citywalk |
95,670.28 |
0.00 |
| 2025-06-03 |
SCS Multifamily LLC |
Bill Pmt -Check |
1493 |
NaN |
None |
None |
AHW CO LTD |
0.00 |
596,546.47 |
| 2025-06-03 |
SCS Multifamily LLC |
Bill Pmt -Check |
Handles |
NaN |
None |
None |
Trac Lap Hardware |
0.00 |
58,702.65 |
| 2025-06-04 |
SCS Multifamily LLC |
Bill Pmt -Check |
6746 |
NaN |
None |
None |
Affordable Portable Storage |
0.00 |
2,808.66 |
| 2025-06-04 |
SCS Multifamily LLC |
Payment |
155220 |
NaN |
Rimrock Construction |
Sanctuary |
Rimrock Construction:Sanctuary |
400,052.64 |
0.00 |
| 2025-06-05 |
SCS Multifamily LLC |
Check |
3217631 |
NaN |
None |
None |
None |
0.00 |
200,000.00 |
| 2025-06-05 |
SCS Multifamily LLC |
Check |
Altura-b |
NaN |
Troy Allan Builders |
Altura Apartments |
WCY Kitchen & Bath |
0.00 |
16,988.00 |
| 2025-06-05 |
SCS Multifamily LLC |
Bill Pmt -Check |
10010 |
NaN |
None |
None |
Caliber Supply |
0.00 |
8,388.31 |
| 2025-06-05 |
SCS Multifamily LLC |
Bill Pmt -Check |
Altura |
NaN |
None |
None |
Clients Design |
0.00 |
8,381.10 |
| 2025-06-05 |
SCS Multifamily LLC |
Bill Pmt -Check |
10012 |
NaN |
None |
None |
PCS Intermodal LLC |
0.00 |
14,348.75 |
| 2025-06-05 |
SCS Multifamily LLC |
Bill Pmt -Check |
10013 |
NaN |
None |
None |
Western States Equipment Co |
0.00 |
18,688.50 |
| 2025-06-05 |
SCS Multifamily LLC |
Bill Pmt -Check |
10014 |
NaN |
None |
None |
Wheeler Machinery |
0.00 |
40,072.38 |
| 2025-06-05 |
SCS Multifamily LLC |
Bill Pmt -Check |
10015 |
NaN |
None |
None |
Worldwide Express |
0.00 |
12,253.75 |
| 2025-06-05 |
SCS Multifamily LLC |
Payment |
1018 |
NaN |
Falcon Hill Development |
Falcon Ridge |
Falcon Hill Development:Falcon Ridge |
9,394.14 |
0.00 |
| 2025-06-05 |
SCS Multifamily LLC |
Check |
3217631 |
NaN |
None |
None |
None |
0.00 |
27,275.01 |
| 2025-06-06 |
SCS Multifamily LLC |
Check |
05548 |
NaN |
None |
None |
None |
0.00 |
1,301.88 |
| 2025-06-06 |
SCS Multifamily LLC |
Bill Pmt -Check |
Promont |
NaN |
None |
None |
Professional Flooring Supply |
0.00 |
18,229.42 |
| 2025-06-06 |
SCS Multifamily LLC |
Check |
05548 |
NaN |
None |
None |
None |
0.00 |
164.99 |
| 2025-06-06 |
SCS Multifamily LLC |
Check |
05548 |
NaN |
None |
None |
None |
0.00 |
249.99 |
| 2025-06-06 |
SCS Multifamily LLC |
Check |
05548 |
NaN |
None |
None |
None |
0.00 |
277.63 |
| 2025-06-06 |
SCS Multifamily LLC |
Bill Pmt -Check |
various |
NaN |
None |
None |
Skyline Cabinetry |
0.00 |
59,602.64 |
| 2025-06-06 |
SCS Multifamily LLC |
Check |
Promont |
NaN |
Kier Construction |
Promontory Place Apartments |
Emser Tile |
0.00 |
5,084.85 |
| 2025-06-06 |
SCS Multifamily LLC |
Check |
05548 |
NaN |
None |
None |
None |
0.00 |
186.99 |
| 2025-06-06 |
SCS Multifamily LLC |
Check |
05548 |
NaN |
None |
None |
None |
0.00 |
204.99 |
| 2025-06-09 |
SCS Multifamily LLC |
Check |
2766 |
NaN |
None |
None |
None |
0.00 |
11,151.47 |
| 2025-06-09 |
SCS Multifamily LLC |
Check |
2766 |
NaN |
None |
None |
None |
0.00 |
1,234.69 |
| 2025-06-09 |
SCS Multifamily LLC |
Check |
2766 |
NaN |
None |
None |
None |
0.00 |
405.36 |
| 2025-06-10 |
SCS Multifamily LLC |
Deposit |
2766 |
Deposit |
Pentalon Construction Inc |
Norbridge Court |
|
141,992.42 |
0.00 |
| 2025-06-11 |
SCS Multifamily LLC |
Transfer |
001543 |
Funds Transfer |
None |
None |
None |
0.00 |
200,000.00 |
| 2025-06-11 |
SCS Multifamily LLC |
Check |
001543 |
NaN |
None |
None |
None |
0.00 |
106.65 |
| 2025-06-11 |
SCS Multifamily LLC |
Check |
various |
NaN |
Doug Rich Development |
Hunters Landing North |
Century Stone |
0.00 |
16,542.00 |
| 2025-06-12 |
SCS Multifamily LLC |
Check |
GEMCO1 |
NaN |
None |
None |
None |
0.00 |
27,087.87 |
| 2025-06-12 |
SCS Multifamily LLC |
Check |
GEMCO1 |
NaN |
None |
None |
None |
0.00 |
9.00 |
| 2025-06-13 |
SCS Multifamily LLC |
Check |
GEMCO2 |
NaN |
None |
None |
None |
0.00 |
277.63 |
| 2025-06-13 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
R&O Construction |
Betty's Village |
R&O Construction:Betty's Village |
239,255.50 |
0.00 |
| 2025-06-13 |
SCS Multifamily LLC |
Check |
GEMCO2 |
NaN |
None |
None |
None |
0.00 |
100,000.00 |
| 2025-06-13 |
SCS Multifamily LLC |
Check |
GEMCO2 |
NaN |
None |
None |
None |
0.00 |
204.99 |
| 2025-06-13 |
SCS Multifamily LLC |
Check |
GEMCO2 |
NaN |
None |
None |
None |
0.00 |
186.99 |
| 2025-06-13 |
SCS Multifamily LLC |
Check |
GEMCO2 |
NaN |
None |
None |
None |
0.00 |
164.99 |
| 2025-06-13 |
SCS Multifamily LLC |
Check |
GEMCO2 |
NaN |
None |
None |
None |
0.00 |
164.99 |
| 2025-06-16 |
SCS Multifamily LLC |
Bill Pmt -Check |
1159 |
NaN |
None |
None |
BTO New Material Co |
0.00 |
32,510.62 |
| 2025-06-16 |
SCS Multifamily LLC |
Check |
Vista11S |
NaN |
None |
None |
None |
0.00 |
4,968.03 |
| 2025-06-16 |
SCS Multifamily LLC |
Deposit |
Vista11S |
Deposit |
None |
None |
None |
100,000.00 |
0.00 |
| 2025-06-17 |
SCS Multifamily LLC |
Transfer |
3048 |
Funds Transfer |
None |
None |
None |
0.00 |
200,000.00 |
| 2025-06-17 |
SCS Multifamily LLC |
Deposit |
Vista11S |
Deposit |
RPI Construction |
Barnwood Townhomes |
|
144,636.99 |
0.00 |
| 2025-06-18 |
SCS Multifamily LLC |
Bill Pmt -Check |
Rise-h |
NaN |
None |
None |
Noah Home Decor |
0.00 |
29,858.33 |
| 2025-06-18 |
SCS Multifamily LLC |
Check |
15958 |
NaN |
None |
None |
None |
0.00 |
27,087.87 |
| 2025-06-20 |
SCS Multifamily LLC |
Check |
Altura-a |
NaN |
None |
None |
None |
0.00 |
187.14 |
| 2025-06-20 |
SCS Multifamily LLC |
Check |
Altura-a |
NaN |
None |
None |
None |
0.00 |
5,617.50 |
| 2025-06-20 |
SCS Multifamily LLC |
Check |
Altura-a |
NaN |
None |
None |
None |
0.00 |
673.00 |
| 2025-06-20 |
SCS Multifamily LLC |
Check |
Altura-a |
NaN |
None |
None |
None |
0.00 |
164.99 |
| 2025-06-20 |
SCS Multifamily LLC |
Check |
Altura-a |
NaN |
None |
None |
None |
0.00 |
186.99 |
| 2025-06-20 |
SCS Multifamily LLC |
Check |
Altura-a |
NaN |
None |
None |
None |
0.00 |
99.00 |
| 2025-06-20 |
SCS Multifamily LLC |
Check |
Altura-a |
NaN |
None |
None |
None |
0.00 |
1,233.92 |
| 2025-06-20 |
SCS Multifamily LLC |
Transfer |
Altura-a |
Funds Transfer |
None |
None |
None |
0.00 |
100,000.00 |
| 2025-06-20 |
SCS Multifamily LLC |
Check |
Altura-a |
NaN |
None |
None |
None |
0.00 |
232.19 |
| 2025-06-20 |
SCS Multifamily LLC |
Check |
Altura-a |
NaN |
None |
None |
None |
0.00 |
204.99 |
| 2025-06-23 |
SCS Multifamily LLC |
Check |
159 |
NaN |
None |
None |
None |
0.00 |
515.62 |
| 2025-06-23 |
SCS Multifamily LLC |
Check |
159 |
NaN |
None |
None |
None |
0.00 |
4,906.57 |
| 2025-06-23 |
SCS Multifamily LLC |
Deposit |
Villas35 |
Deposit |
Pacific West Builders |
Trappers Perch |
|
575,649.76 |
0.00 |
| 2025-06-24 |
SCS Multifamily LLC |
Bill Pmt -Check |
Parkway-c |
NaN |
None |
None |
WCY Kitchen & Bath |
0.00 |
17,005.50 |
| 2025-06-24 |
SCS Multifamily LLC |
Deposit |
Tariffs |
Deposit |
Pacific West Builders |
Denton Apartments |
|
28,117.51 |
0.00 |
| 2025-06-25 |
SCS Multifamily LLC |
Transfer |
239883458 |
Funds Transfer |
None |
None |
None |
0.00 |
400,000.00 |
| 2025-06-25 |
SCS Multifamily LLC |
Check |
239883458 |
NaN |
None |
None |
None |
0.00 |
100,000.00 |
| 2025-06-25 |
SCS Multifamily LLC |
Bill Pmt -Check |
10017 |
NaN |
None |
None |
Clients Design |
0.00 |
37,335.52 |
| 2025-06-25 |
SCS Multifamily LLC |
Bill Pmt -Check |
FalconR |
NaN |
None |
None |
Century Stone |
0.00 |
7,166.80 |
| 2025-06-25 |
SCS Multifamily LLC |
Bill Pmt -Check |
Altura-a |
NaN |
None |
None |
Skyline Cabinetry |
0.00 |
82,198.50 |
| 2025-06-25 |
SCS Multifamily LLC |
Bill Pmt -Check |
Amber-c |
NaN |
None |
None |
Skyline Cabinetry |
0.00 |
51,671.26 |
| 2025-06-25 |
SCS Multifamily LLC |
Bill Pmt -Check |
CottageM |
NaN |
None |
None |
Skyline Cabinetry |
0.00 |
30,772.57 |
| 2025-06-25 |
SCS Multifamily LLC |
Bill Pmt -Check |
Villas35 |
NaN |
None |
None |
Century Stone |
0.00 |
4,199.83 |
| 2025-06-25 |
SCS Multifamily LLC |
Bill Pmt -Check |
FalconR |
NaN |
None |
None |
Century Stone |
0.00 |
2,395.98 |
| 2025-06-25 |
SCS Multifamily LLC |
Bill Pmt -Check |
Atlas-a |
NaN |
None |
None |
Century Stone |
0.00 |
5,907.16 |
| 2025-06-25 |
SCS Multifamily LLC |
Bill Pmt -Check |
Ridgeview |
NaN |
None |
None |
Century Stone |
0.00 |
5,127.98 |
| 2025-06-25 |
SCS Multifamily LLC |
Transfer |
239883458 |
Funds Transfer |
None |
None |
None |
100,000.00 |
0.00 |
| 2025-06-26 |
SCS Multifamily LLC |
Check |
Vista11S |
NaN |
None |
None |
None |
0.00 |
27,275.01 |
| 2025-06-26 |
SCS Multifamily LLC |
Deposit |
Vista11S |
Deposit |
None |
None |
None |
100,000.00 |
0.00 |
| 2025-06-26 |
SCS Multifamily LLC |
Check |
Vista11S |
NaN |
None |
None |
None |
0.00 |
4,887.68 |
| 2025-06-27 |
SCS Multifamily LLC |
Deposit |
Vista11S |
Deposit |
DAI Construction (Riverpark) |
Rise Apartments |
|
60,646.90 |
0.00 |
| 2025-06-27 |
SCS Multifamily LLC |
Check |
691182 |
NaN |
None |
None |
None |
0.00 |
164.99 |
| 2025-06-27 |
SCS Multifamily LLC |
Check |
691182 |
NaN |
None |
None |
None |
0.00 |
186.99 |
| 2025-06-27 |
SCS Multifamily LLC |
Check |
691182 |
NaN |
None |
None |
None |
0.00 |
232.19 |
| 2025-06-27 |
SCS Multifamily LLC |
Check |
691182 |
NaN |
None |
None |
None |
0.00 |
384.99 |
| 2025-06-28 |
SCS Multifamily LLC |
Transfer |
691182 |
Funds Transfer |
None |
None |
None |
50,000.00 |
0.00 |
| 2025-06-30 |
SCS Multifamily LLC |
Check |
ARFC144939 |
NaN |
None |
None |
None |
0.00 |
3,136.75 |
| 2025-06-30 |
SCS Multifamily LLC |
Check |
1541 |
NaN |
None |
None |
None |
0.00 |
150,531.70 |
| 2025-06-30 |
SCS Multifamily LLC |
Deposit |
691182 |
Deposit |
RPI Construction |
Equinox |
|
672,115.16 |
0.00 |
| 2025-06-30 |
SCS Multifamily LLC |
Check |
1541 |
Service Charge |
None |
None |
None |
0.00 |
419.50 |
| 2025-06-30 |
SCS Multifamily LLC |
Check |
1541 |
NaN |
None |
None |
None |
0.00 |
3,260.40 |
| 2025-06-30 |
SCS Multifamily LLC |
Check |
1541 |
NaN |
None |
None |
None |
0.00 |
25,589.63 |
| 2025-07-01 |
SCS Multifamily LLC |
Transfer |
442053 |
Funds Transfer |
None |
None |
None |
702,345.58 |
0.00 |
| 2025-07-01 |
SCS Multifamily LLC |
Bill Pmt -Check |
Parkway-c |
NaN |
None |
None |
Amoy Together Logistics |
0.00 |
10,805.37 |
| 2025-07-01 |
SCS Multifamily LLC |
Check |
Artspace-a |
NaN |
Pentalon Construction Inc |
Norbridge Court |
Noah Home Decor |
0.00 |
8,315.39 |
| 2025-07-01 |
SCS Multifamily LLC |
Check |
442053 |
NaN |
None |
None |
None |
0.00 |
3,662.30 |
| 2025-07-01 |
SCS Multifamily LLC |
Check |
442053 |
NaN |
None |
None |
None |
0.00 |
3,685.03 |
| 2025-07-01 |
SCS Multifamily LLC |
Transfer |
442053 |
Funds Transfer |
None |
None |
None |
200,000.00 |
0.00 |
| 2025-07-01 |
SCS Multifamily LLC |
Check |
442053 |
NaN |
None |
None |
None |
0.00 |
1,160.88 |
| 2025-07-02 |
SCS Multifamily LLC |
Bill Pmt -Check |
6873 |
NaN |
None |
None |
AHW CO LTD |
0.00 |
796,925.71 |
| 2025-07-02 |
SCS Multifamily LLC |
Check |
6873 |
NaN |
None |
None |
None |
0.00 |
27,275.01 |
| 2025-07-02 |
SCS Multifamily LLC |
Check |
6873 |
NaN |
Zwick Construction |
GEM Apartments |
AM Trust |
0.00 |
58,560.21 |
| 2025-07-02 |
SCS Multifamily LLC |
Check |
6873 |
NaN |
None |
None |
None |
0.00 |
324.91 |
| 2025-07-02 |
SCS Multifamily LLC |
Check |
6873 |
NaN |
None |
None |
None |
0.00 |
5,453.00 |
| 2025-07-03 |
SCS Multifamily LLC |
Check |
3251603 |
NaN |
None |
None |
None |
0.00 |
164.99 |
| 2025-07-03 |
SCS Multifamily LLC |
Check |
6873 |
NaN |
None |
None |
None |
0.00 |
3,136.75 |
| 2025-07-03 |
SCS Multifamily LLC |
Check |
3251603 |
NaN |
None |
None |
None |
0.00 |
1,564.50 |
| 2025-07-03 |
SCS Multifamily LLC |
Check |
3251603 |
NaN |
None |
None |
None |
0.00 |
324.99 |
| 2025-07-03 |
SCS Multifamily LLC |
Check |
3251603 |
NaN |
None |
None |
None |
0.00 |
232.19 |
| 2025-07-03 |
SCS Multifamily LLC |
Check |
3251603 |
NaN |
None |
None |
None |
0.00 |
186.99 |
| 2025-07-06 |
SCS Multifamily LLC |
Transfer |
3251603 |
Funds Transfer |
None |
None |
None |
0.00 |
500,000.00 |
| 2025-07-07 |
SCS Multifamily LLC |
Check |
10018 |
NaN |
None |
None |
None |
0.00 |
12,500.00 |
| 2025-07-07 |
SCS Multifamily LLC |
Check |
10018 |
NaN |
None |
None |
None |
0.00 |
2,937.10 |
| 2025-07-07 |
SCS Multifamily LLC |
Bill Pmt -Check |
10018 |
NaN |
None |
None |
Clients Design |
0.00 |
11,580.00 |
| 2025-07-07 |
SCS Multifamily LLC |
Deposit |
JordanB-a |
Deposit |
Wasatch Taylormade Homes |
Atlas Yellowstone |
|
196,985.60 |
0.00 |
| 2025-07-07 |
SCS Multifamily LLC |
Check |
Atlas-c |
NaN |
Wasatch Taylormade Homes |
Atlas Yellowstone |
Noah Home Decor |
0.00 |
16,893.56 |
| 2025-07-07 |
SCS Multifamily LLC |
Check |
JordanB-a |
NaN |
WRG |
Jordan Bluffs |
Century Stone |
0.00 |
29,842.07 |
| 2025-07-07 |
SCS Multifamily LLC |
Check |
10018 |
NaN |
None |
None |
None |
0.00 |
2,785.30 |
| 2025-07-07 |
SCS Multifamily LLC |
Check |
3251603 |
NaN |
None |
None |
None |
0.00 |
12.85 |
| 2025-07-08 |
SCS Multifamily LLC |
Check |
319512 |
NaN |
None |
None |
None |
0.00 |
499.12 |
| 2025-07-08 |
SCS Multifamily LLC |
Bill Pmt -Check |
Villas35 |
NaN |
None |
None |
Century Stone |
0.00 |
12,597.67 |
| 2025-07-08 |
SCS Multifamily LLC |
Check |
Mitchell |
NaN |
None |
None |
None |
0.00 |
15,506.91 |
| 2025-07-08 |
SCS Multifamily LLC |
Bill Pmt -Check |
OrchardP-a |
NaN |
None |
None |
Noah Home Decor |
0.00 |
114,161.15 |
| 2025-07-08 |
SCS Multifamily LLC |
Transfer |
319512 |
Funds Transfer |
None |
None |
None |
200,000.00 |
0.00 |
| 2025-07-09 |
SCS Multifamily LLC |
Check |
Betty |
NaN |
R&O Construction |
Betty's Village |
Century Stone |
0.00 |
500.00 |
| 2025-07-09 |
SCS Multifamily LLC |
Check |
Betty |
NaN |
None |
None |
None |
0.00 |
1,234.69 |
| 2025-07-09 |
SCS Multifamily LLC |
Check |
Betty |
NaN |
None |
None |
None |
0.00 |
150,000.00 |
| 2025-07-10 |
SCS Multifamily LLC |
Check |
1184 |
NaN |
None |
None |
None |
0.00 |
28,835.01 |
| 2025-07-10 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Wright Brothers |
Alder Apartments |
Wright Brothers:Alder Apartments |
43,179.42 |
0.00 |
| 2025-07-10 |
SCS Multifamily LLC |
Payment |
7106 |
NaN |
Overland Construction |
Highland Row |
Overland Construction:Highland Row |
59,817.37 |
0.00 |
| 2025-07-10 |
SCS Multifamily LLC |
Check |
1184 |
NaN |
None |
None |
None |
0.00 |
44,376.40 |
| 2025-07-11 |
SCS Multifamily LLC |
Check |
OrchardP-bc |
NaN |
None |
None |
None |
0.00 |
164.99 |
| 2025-07-11 |
SCS Multifamily LLC |
Bill Pmt -Check |
10020 |
NaN |
None |
None |
FedEx |
0.00 |
12.12 |
| 2025-07-11 |
SCS Multifamily LLC |
Bill Pmt -Check |
10021 |
NaN |
None |
None |
Paramount Logistics |
0.00 |
265.00 |
| 2025-07-11 |
SCS Multifamily LLC |
Bill Pmt -Check |
10022 |
NaN |
None |
None |
PCS Intermodal LLC |
0.00 |
544.75 |
| 2025-07-11 |
SCS Multifamily LLC |
Bill Pmt -Check |
10023 |
NaN |
None |
None |
Total Quality Logistics |
0.00 |
4,127.22 |
| 2025-07-11 |
SCS Multifamily LLC |
Bill Pmt -Check |
10024 |
NaN |
None |
None |
Western States Equipment Co |
0.00 |
7,453.83 |
| 2025-07-11 |
SCS Multifamily LLC |
Bill Pmt -Check |
10025 |
NaN |
None |
None |
Wheeler Machinery |
0.00 |
9,153.83 |
| 2025-07-11 |
SCS Multifamily LLC |
Bill Pmt -Check |
10019 |
NaN |
None |
None |
All America Forwarding |
0.00 |
220.00 |
| 2025-07-11 |
SCS Multifamily LLC |
Check |
OrchardP-bc |
NaN |
None |
None |
None |
0.00 |
324.99 |
| 2025-07-11 |
SCS Multifamily LLC |
Check |
OrchardP-bc |
NaN |
Wasatch Taylormade Homes |
Orchard Park |
Noah Home Decor |
0.00 |
84,957.03 |
| 2025-07-11 |
SCS Multifamily LLC |
Check |
OrchardP-bc |
NaN |
None |
None |
None |
0.00 |
186.99 |
| 2025-07-11 |
SCS Multifamily LLC |
Check |
OrchardP-bc |
NaN |
None |
None |
None |
0.00 |
106.59 |
| 2025-07-11 |
SCS Multifamily LLC |
Check |
OrchardP-bc |
NaN |
None |
None |
None |
0.00 |
232.19 |
| 2025-07-12 |
SCS Multifamily LLC |
Transfer |
OrchardP-bc |
Funds Transfer |
None |
None |
None |
100,000.00 |
0.00 |
| 2025-07-14 |
SCS Multifamily LLC |
Bill Pmt -Check |
Falcon |
NaN |
None |
None |
Noah Home Decor |
0.00 |
54,044.60 |
| 2025-07-14 |
SCS Multifamily LLC |
Check |
Artspace-ab |
NaN |
Pentalon Construction Inc |
Norbridge Court |
Century Stone |
0.00 |
6,911.24 |
| 2025-07-14 |
SCS Multifamily LLC |
Check |
Falcon |
NaN |
None |
None |
None |
0.00 |
3,088.49 |
| 2025-07-14 |
SCS Multifamily LLC |
Bill Pmt -Check |
Core |
NaN |
None |
None |
Noah Home Decor |
0.00 |
86,301.01 |
| 2025-07-14 |
SCS Multifamily LLC |
Check |
10026 |
NaN |
None |
None |
None |
0.00 |
141.10 |
| 2025-07-16 |
SCS Multifamily LLC |
Check |
Duncan |
NaN |
R&O Construction |
Duncan & Edwards |
Century Stone |
0.00 |
12,271.26 |
| 2025-07-16 |
SCS Multifamily LLC |
Deposit |
1555 |
Deposit |
Lees Construction & Development |
Ridgeview Townhomes |
|
42,118.73 |
0.00 |
| 2025-07-17 |
SCS Multifamily LLC |
Check |
WonderD-ab |
NaN |
J Fisher Construction |
Wonderblock D |
Century Stone |
0.00 |
40,137.30 |
| 2025-07-17 |
SCS Multifamily LLC |
Check |
Atlas-b |
NaN |
None |
None |
None |
0.00 |
11,627.80 |
| 2025-07-17 |
SCS Multifamily LLC |
Check |
Atlas-b |
NaN |
None |
None |
None |
0.00 |
28,835.01 |
| 2025-07-17 |
SCS Multifamily LLC |
Check |
Atlas-b |
NaN |
None |
None |
None |
0.00 |
323.88 |
| 2025-07-18 |
SCS Multifamily LLC |
Transfer |
16649 |
Funds Transfer |
None |
None |
None |
100,000.00 |
0.00 |
| 2025-07-18 |
SCS Multifamily LLC |
Check |
16649 |
NaN |
None |
None |
None |
0.00 |
21,085.00 |
| 2025-07-18 |
SCS Multifamily LLC |
Deposit |
16649 |
Deposit |
None |
None |
None |
477.50 |
0.00 |
| 2025-07-18 |
SCS Multifamily LLC |
Check |
16649 |
NaN |
None |
None |
None |
0.00 |
249.99 |
| 2025-07-18 |
SCS Multifamily LLC |
Check |
16649 |
NaN |
None |
None |
None |
0.00 |
232.19 |
| 2025-07-18 |
SCS Multifamily LLC |
Check |
16649 |
NaN |
None |
None |
None |
0.00 |
186.99 |
| 2025-07-18 |
SCS Multifamily LLC |
Check |
16649 |
NaN |
None |
None |
None |
0.00 |
164.99 |
| 2025-07-20 |
SCS Multifamily LLC |
Check |
OldValleyC3 |
NaN |
None |
None |
None |
0.00 |
99.00 |
| 2025-07-21 |
SCS Multifamily LLC |
Check |
16691 |
NaN |
None |
None |
None |
0.00 |
73.64 |
| 2025-07-21 |
SCS Multifamily LLC |
Payment |
16691 |
NaN |
Pacific West Builders |
Trappers Perch |
Pacific West Builders:Trappers Perch |
3,903.17 |
0.00 |
| 2025-07-21 |
SCS Multifamily LLC |
Check |
16691 |
NaN |
None |
None |
None |
0.00 |
2,555.72 |
| 2025-07-21 |
SCS Multifamily LLC |
Deposit |
1163 |
Deposit |
Pacific West Builders |
Trappers Perch |
|
130,639.78 |
0.00 |
| 2025-07-21 |
SCS Multifamily LLC |
Check |
16691 |
NaN |
None |
None |
None |
0.00 |
3,803.00 |
| 2025-07-22 |
SCS Multifamily LLC |
Check |
16691 |
NaN |
None |
None |
None |
0.00 |
1,064.19 |
| 2025-07-22 |
SCS Multifamily LLC |
Check |
HighlandR |
NaN |
Overland Construction |
Highland Row |
Century Stone |
0.00 |
4,313.44 |
| 2025-07-22 |
SCS Multifamily LLC |
Check |
Royce |
NaN |
ICO Construction |
Royce II |
ALC Corporation |
0.00 |
36,072.86 |
| 2025-07-23 |
SCS Multifamily LLC |
Deposit |
LivAwayV |
Deposit |
None |
None |
None |
1,084.40 |
0.00 |
| 2025-07-23 |
SCS Multifamily LLC |
Bill Pmt -Check |
10027 |
NaN |
None |
None |
NRAI (Corporate Filings) |
0.00 |
1,806.96 |
| 2025-07-24 |
SCS Multifamily LLC |
Check |
196 |
NaN |
None |
None |
None |
0.00 |
28,835.01 |
| 2025-07-24 |
SCS Multifamily LLC |
Bill Pmt -Check |
LivAwayD |
NaN |
None |
None |
Century Stone |
0.00 |
17,430.78 |
| 2025-07-24 |
SCS Multifamily LLC |
Bill Pmt -Check |
Wesley |
NaN |
None |
None |
Century Stone |
0.00 |
18,420.76 |
| 2025-07-24 |
SCS Multifamily LLC |
Check |
196 |
NaN |
None |
None |
None |
0.00 |
2,400.60 |
| 2025-07-24 |
SCS Multifamily LLC |
Check |
196 |
NaN |
None |
None |
None |
0.00 |
31,762.50 |
| 2025-07-25 |
SCS Multifamily LLC |
Check |
LivAway-add |
NaN |
Wasatch DC Builders |
LivAway Draper |
Skyline Cabinetry |
0.00 |
206.46 |
| 2025-07-26 |
SCS Multifamily LLC |
Check |
Amber-add |
NaN |
Lees Construction & Development |
Amber Apartments |
Skyline Cabinetry |
0.00 |
1,068.00 |
| 2025-07-26 |
SCS Multifamily LLC |
Check |
Amber-d |
NaN |
Lees Construction & Development |
Amber Apartments |
WCY Kitchen & Bath |
0.00 |
10,993.50 |
| 2025-07-27 |
SCS Multifamily LLC |
Transfer |
Amber-d |
Funds Transfer |
None |
None |
None |
100,000.00 |
0.00 |
| 2025-07-28 |
SCS Multifamily LLC |
Check |
6960 |
NaN |
None |
None |
None |
0.00 |
2,127.66 |
| 2025-07-28 |
SCS Multifamily LLC |
Payment |
5017 |
NaN |
Phoenix Commercial |
Summertown K (Wesley) |
Phoenix Commercial |
88,511.67 |
0.00 |
| 2025-07-28 |
SCS Multifamily LLC |
Bill Pmt -Check |
Villas35 |
NaN |
None |
None |
Century Stone |
0.00 |
2,099.92 |
| 2025-07-28 |
SCS Multifamily LLC |
Check |
6960 |
NaN |
None |
None |
None |
0.00 |
164.99 |
| 2025-07-28 |
SCS Multifamily LLC |
Check |
6960 |
NaN |
None |
None |
None |
0.00 |
186.99 |
| 2025-07-28 |
SCS Multifamily LLC |
Check |
6960 |
NaN |
None |
None |
None |
0.00 |
232.19 |
| 2025-07-28 |
SCS Multifamily LLC |
Check |
6960 |
NaN |
None |
None |
None |
0.00 |
422.49 |
| 2025-07-29 |
SCS Multifamily LLC |
Bill Pmt -Check |
Atlas-b |
NaN |
None |
None |
Noah Home Decor |
0.00 |
66,642.10 |
| 2025-07-29 |
SCS Multifamily LLC |
Check |
7008 |
NaN |
None |
None |
None |
0.00 |
53,137.42 |
| 2025-07-30 |
SCS Multifamily LLC |
Check |
Final also |
NaN |
None |
None |
None |
0.00 |
9.00 |
| 2025-07-31 |
SCS Multifamily LLC |
Payment |
1101 |
NaN |
Rimrock Construction |
Sanctuary |
Rimrock Construction:Sanctuary |
1,598,001.33 |
0.00 |
| 2025-07-31 |
SCS Multifamily LLC |
Check |
1101 |
Service Charge |
None |
None |
None |
0.00 |
552.70 |
| 2025-07-31 |
SCS Multifamily LLC |
General Journal |
1101 |
Balance Adjustment |
None |
None |
None |
1.00 |
0.00 |
| 2025-07-31 |
SCS Multifamily LLC |
Check |
1101 |
NaN |
None |
None |
None |
0.00 |
43,664.18 |
| 2025-07-31 |
SCS Multifamily LLC |
Check |
1101 |
NaN |
None |
None |
None |
0.00 |
267.06 |
| 2025-07-31 |
SCS Multifamily LLC |
Check |
1101 |
NaN |
None |
None |
None |
0.00 |
28,835.01 |
| 2025-07-31 |
SCS Multifamily LLC |
Check |
1101 |
NaN |
None |
None |
None |
0.00 |
34.13 |
| 2025-07-31 |
SCS Multifamily LLC |
Check |
1101 |
NaN |
None |
None |
None |
0.00 |
29,540.24 |
| 2025-08-01 |
SCS Multifamily LLC |
Check |
16687 |
NaN |
None |
None |
None |
0.00 |
204.99 |
| 2025-08-01 |
SCS Multifamily LLC |
Deposit |
606-C-25-07 |
Deposit |
Mark Guho Construction |
Old Valley Senior Living |
|
124,044.40 |
0.00 |
| 2025-08-01 |
SCS Multifamily LLC |
Check |
29094 |
NaN |
None |
None |
None |
0.00 |
3,136.75 |
| 2025-08-01 |
SCS Multifamily LLC |
Check |
29094 |
NaN |
None |
None |
None |
0.00 |
1,180.02 |
| 2025-08-01 |
SCS Multifamily LLC |
Check |
16687 |
NaN |
None |
None |
None |
0.00 |
164.99 |
| 2025-08-01 |
SCS Multifamily LLC |
Check |
16687 |
NaN |
None |
None |
None |
0.00 |
186.99 |
| 2025-08-01 |
SCS Multifamily LLC |
Check |
16687 |
NaN |
None |
None |
None |
0.00 |
232.19 |
| 2025-08-01 |
SCS Multifamily LLC |
Check |
16687 |
NaN |
None |
None |
None |
0.00 |
2,526.10 |
| 2025-08-01 |
SCS Multifamily LLC |
Check |
16687 |
NaN |
None |
None |
None |
0.00 |
25,000.00 |
| 2025-08-04 |
SCS Multifamily LLC |
Deposit |
OrchardP-ad |
Deposit |
CSDI Construction |
Falcons Landing |
|
166,831.97 |
0.00 |
| 2025-08-04 |
SCS Multifamily LLC |
Check |
107497 |
NaN |
None |
None |
None |
0.00 |
50,000.00 |
| 2025-08-04 |
SCS Multifamily LLC |
Bill Pmt -Check |
LivAwayV |
NaN |
None |
None |
Century Stone |
0.00 |
30,143.62 |
| 2025-08-04 |
SCS Multifamily LLC |
Check |
107497 |
NaN |
None |
None |
None |
0.00 |
349.83 |
| 2025-08-04 |
SCS Multifamily LLC |
Bill Pmt -Check |
Elara |
NaN |
None |
None |
Century Stone |
0.00 |
27,688.76 |
| 2025-08-04 |
SCS Multifamily LLC |
Bill Pmt -Check |
OrchardP-ad |
NaN |
None |
None |
Noah Home Decor |
0.00 |
27,357.65 |
| 2025-08-05 |
SCS Multifamily LLC |
Check |
SanctuaryP2 |
NaN |
None |
None |
None |
0.00 |
256.08 |
| 2025-08-05 |
SCS Multifamily LLC |
Check |
OrchardP-d |
NaN |
Wasatch Taylormade Homes |
Orchard Park |
Noah Home Decor |
0.00 |
31,946.51 |
| 2025-08-05 |
SCS Multifamily LLC |
Check |
SanctuaryP2 |
NaN |
Rimrock Construction |
Sanctuary |
AHW CO LTD |
0.00 |
8,575.19 |
| 2025-08-06 |
SCS Multifamily LLC |
Bill Pmt -Check |
SanctuaryP2 |
NaN |
None |
None |
AHW CO LTD |
0.00 |
123,647.48 |
| 2025-08-06 |
SCS Multifamily LLC |
Check |
SanctuaryP2 |
NaN |
None |
None |
None |
0.00 |
3,714.66 |
| 2025-08-06 |
SCS Multifamily LLC |
Deposit |
SanctuaryP2 |
Deposit |
None |
None |
None |
50,000.00 |
0.00 |
| 2025-08-06 |
SCS Multifamily LLC |
Check |
SanctuaryP2 |
NaN |
None |
None |
None |
0.00 |
130,000.00 |
| 2025-08-07 |
SCS Multifamily LLC |
Check |
9024322120 |
NaN |
None |
None |
None |
0.00 |
3,463.26 |
| 2025-08-07 |
SCS Multifamily LLC |
Check |
9024322120 |
NaN |
None |
None |
None |
0.00 |
49,684.66 |
| 2025-08-07 |
SCS Multifamily LLC |
Check |
9024322120 |
NaN |
None |
None |
None |
0.00 |
28,835.01 |
| 2025-08-07 |
SCS Multifamily LLC |
Check |
9024322120 |
NaN |
None |
None |
None |
0.00 |
1,664.40 |
| 2025-08-08 |
SCS Multifamily LLC |
Check |
New Office |
NaN |
None |
None |
None |
0.00 |
582.05 |
| 2025-08-08 |
SCS Multifamily LLC |
Bill Pmt -Check |
LotusCity-b |
NaN |
None |
None |
Noah Home Decor |
0.00 |
56,709.55 |
| 2025-08-08 |
SCS Multifamily LLC |
Transfer |
9024330348 |
Funds Transfer |
None |
None |
None |
0.00 |
1,041,276.00 |
| 2025-08-08 |
SCS Multifamily LLC |
Check |
9024330348 |
NaN |
None |
None |
None |
0.00 |
204.99 |
| 2025-08-08 |
SCS Multifamily LLC |
Check |
9024330348 |
NaN |
None |
None |
None |
0.00 |
277.63 |
| 2025-08-08 |
SCS Multifamily LLC |
Check |
9024330348 |
NaN |
None |
None |
None |
0.00 |
164.99 |
| 2025-08-08 |
SCS Multifamily LLC |
Check |
9024330348 |
NaN |
None |
None |
None |
0.00 |
186.99 |
| 2025-08-11 |
SCS Multifamily LLC |
Payment |
2957 |
NaN |
DAI Construction (Riverpark) |
Rise Apartments |
DAI Construction (Riverpark):Rise Apartments |
53,489.87 |
0.00 |
| 2025-08-11 |
SCS Multifamily LLC |
Check |
9024330348 |
NaN |
None |
None |
None |
0.00 |
106.59 |
| 2025-08-13 |
SCS Multifamily LLC |
Check |
Betty |
NaN |
R&O Construction |
Betty's Village |
Noah Home Decor |
0.00 |
21,255.82 |
| 2025-08-13 |
SCS Multifamily LLC |
Bill Pmt -Check |
10029 |
NaN |
None |
None |
Allied Business Solutions |
0.00 |
17.10 |
| 2025-08-13 |
SCS Multifamily LLC |
Bill Pmt -Check |
Parkway-a |
NaN |
None |
None |
Skyline Cabinetry |
0.00 |
118,713.40 |
| 2025-08-13 |
SCS Multifamily LLC |
Bill Pmt -Check |
Vista11S |
NaN |
None |
None |
Skyline Cabinetry |
0.00 |
102,497.02 |
| 2025-08-13 |
SCS Multifamily LLC |
Bill Pmt -Check |
Equinox |
NaN |
None |
None |
Skyline Cabinetry |
0.00 |
189,501.98 |
| 2025-08-13 |
SCS Multifamily LLC |
Bill Pmt -Check |
HunterLN |
NaN |
None |
None |
Noah Home Decor |
0.00 |
105,209.49 |
| 2025-08-13 |
SCS Multifamily LLC |
Bill Pmt -Check |
Promont-add |
NaN |
None |
None |
WCY Kitchen & Bath |
0.00 |
6,620.00 |
| 2025-08-13 |
SCS Multifamily LLC |
Bill Pmt -Check |
10028 |
NaN |
None |
None |
ACE Disposal |
0.00 |
256.08 |
| 2025-08-13 |
SCS Multifamily LLC |
Bill Pmt -Check |
10030 |
NaN |
None |
None |
Haynie & Company |
0.00 |
24,010.00 |
| 2025-08-13 |
SCS Multifamily LLC |
Bill Pmt -Check |
10031 |
NaN |
None |
None |
HOJ Innovations |
0.00 |
33,429.28 |
| 2025-08-13 |
SCS Multifamily LLC |
Bill Pmt -Check |
10032 |
NaN |
None |
None |
Western States Equipment Co |
0.00 |
12,459.00 |
| 2025-08-13 |
SCS Multifamily LLC |
Bill Pmt -Check |
10033 |
NaN |
None |
None |
Worldwide Express |
0.00 |
9,775.00 |
| 2025-08-13 |
SCS Multifamily LLC |
Transfer |
Betty |
Funds Transfer |
None |
None |
None |
300,000.00 |
0.00 |
| 2025-08-13 |
SCS Multifamily LLC |
Transfer |
Betty |
Funds Transfer |
None |
None |
None |
200,000.00 |
0.00 |
| 2025-08-13 |
SCS Multifamily LLC |
Check |
Betty |
NaN |
None |
None |
None |
0.00 |
4,766.97 |
| 2025-08-14 |
SCS Multifamily LLC |
Check |
1192 |
NaN |
None |
None |
None |
0.00 |
36,602.60 |
| 2025-08-14 |
SCS Multifamily LLC |
Check |
1192 |
NaN |
None |
None |
None |
0.00 |
28,835.01 |
| 2025-08-14 |
SCS Multifamily LLC |
Check |
1191 |
NaN |
None |
None |
None |
0.00 |
640.27 |
| 2025-08-14 |
SCS Multifamily LLC |
Check |
1192 |
NaN |
None |
None |
None |
0.00 |
100,000.00 |
| 2025-08-15 |
SCS Multifamily LLC |
Check |
WonderD-a |
NaN |
J Fisher Construction |
Wonderblock D |
Noah Home Decor |
0.00 |
26,550.81 |
| 2025-08-15 |
SCS Multifamily LLC |
Check |
WonderD-a |
NaN |
None |
None |
None |
0.00 |
204.99 |
| 2025-08-15 |
SCS Multifamily LLC |
Check |
WonderD-b |
NaN |
J Fisher Construction |
Wonderblock D |
Noah Home Decor |
0.00 |
26,827.66 |
| 2025-08-15 |
SCS Multifamily LLC |
Check |
WonderD-a |
NaN |
None |
None |
None |
0.00 |
164.99 |
| 2025-08-15 |
SCS Multifamily LLC |
Check |
Parkway-d |
NaN |
Troy Allan Builders |
Parkway Apartments |
WCY Kitchen & Bath |
0.00 |
16,988.00 |
| 2025-08-15 |
SCS Multifamily LLC |
Check |
WonderD-a |
NaN |
None |
None |
None |
0.00 |
232.19 |
| 2025-08-15 |
SCS Multifamily LLC |
Check |
WonderD-a |
NaN |
None |
None |
None |
0.00 |
186.99 |
| 2025-08-15 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Troy Allan Builders |
Parkway Apartments |
Troy Allan Builders:Parkway Apartments |
18,911.57 |
0.00 |
| 2025-08-18 |
SCS Multifamily LLC |
Payment |
10406 |
NaN |
Ivory Innovations |
Liberty Wells |
Ivory Innovations:Liberty Wells |
37,966.10 |
0.00 |
| 2025-08-18 |
SCS Multifamily LLC |
Transfer |
10406 |
Funds Transfer |
None |
None |
None |
100,000.00 |
0.00 |
| 2025-08-18 |
SCS Multifamily LLC |
Bill Pmt -Check |
Altura-b |
NaN |
None |
None |
WCY Kitchen & Bath |
0.00 |
16,988.00 |
| 2025-08-18 |
SCS Multifamily LLC |
Bill Pmt -Check |
Core |
NaN |
None |
None |
Century Stone |
0.00 |
32,913.95 |
| 2025-08-19 |
SCS Multifamily LLC |
Check |
1212 |
NaN |
None |
None |
None |
0.00 |
99.00 |
| 2025-08-20 |
SCS Multifamily LLC |
Payment |
2674 |
NaN |
Lees Construction & Development |
Amber Apartments |
Lees Construction & Development:Amber Apartments |
64,956.91 |
0.00 |
| 2025-08-20 |
SCS Multifamily LLC |
Check |
12799 |
NaN |
None |
None |
None |
0.00 |
2,659.54 |
| 2025-08-20 |
SCS Multifamily LLC |
Check |
12799 |
NaN |
None |
None |
None |
0.00 |
100,000.00 |
| 2025-08-20 |
SCS Multifamily LLC |
Check |
12799 |
NaN |
None |
None |
None |
0.00 |
994.00 |
| 2025-08-20 |
SCS Multifamily LLC |
Transfer |
12799 |
Funds Transfer |
None |
None |
None |
200,000.00 |
0.00 |
| 2025-08-21 |
SCS Multifamily LLC |
Check |
Promont |
NaN |
None |
None |
None |
0.00 |
60,000.00 |
| 2025-08-21 |
SCS Multifamily LLC |
Transfer |
ParkwayCO5 |
Funds Transfer |
None |
None |
None |
100,000.00 |
0.00 |
| 2025-08-21 |
SCS Multifamily LLC |
Check |
ParkwayCO5 |
NaN |
None |
None |
None |
0.00 |
73.66 |
| 2025-08-21 |
SCS Multifamily LLC |
Check |
ParkwayCO5 |
NaN |
None |
None |
None |
0.00 |
31,558.86 |
| 2025-08-21 |
SCS Multifamily LLC |
Check |
ParkwayCO5 |
NaN |
None |
None |
None |
0.00 |
28,835.01 |
| 2025-08-22 |
SCS Multifamily LLC |
Check |
7122 |
NaN |
None |
None |
None |
0.00 |
232.19 |
| 2025-08-22 |
SCS Multifamily LLC |
Check |
7122 |
NaN |
None |
None |
None |
0.00 |
164.99 |
| 2025-08-22 |
SCS Multifamily LLC |
Bill Pmt -Check |
10034 |
NaN |
None |
None |
Amoy Together Logistics |
0.00 |
8,366.63 |
| 2025-08-22 |
SCS Multifamily LLC |
Bill Pmt -Check |
10034 |
NaN |
None |
None |
Wheeler Machinery |
0.00 |
3,556.18 |
| 2025-08-22 |
SCS Multifamily LLC |
Check |
7122 |
NaN |
None |
None |
None |
0.00 |
186.99 |
| 2025-08-22 |
SCS Multifamily LLC |
Check |
7122 |
NaN |
None |
None |
None |
0.00 |
204.99 |
| 2025-08-25 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Kier Construction |
Jasper at Millcreek |
Kier Construction:Jasper at Millcreek |
144,124.96 |
0.00 |
| 2025-08-25 |
SCS Multifamily LLC |
Check |
17840 |
NaN |
None |
None |
None |
0.00 |
73,211.40 |
| 2025-08-25 |
SCS Multifamily LLC |
Check |
Sanctuary |
NaN |
Rimrock Construction |
Sanctuary |
AHW CO LTD |
0.00 |
32,277.90 |
| 2025-08-25 |
SCS Multifamily LLC |
Bill Pmt -Check |
Sanctuary |
NaN |
None |
None |
Haiphong Logistics |
0.00 |
24,403.85 |
| 2025-08-26 |
SCS Multifamily LLC |
Payment |
232 |
NaN |
Wasatch DC Builders |
LivAway Vineyard |
Wasatch DC Builders:LivAway Vineyard |
93,769.59 |
0.00 |
| 2025-08-26 |
SCS Multifamily LLC |
Bill Pmt -Check |
4VDB12 |
NaN |
None |
None |
Skyline Cabinetry |
0.00 |
290.00 |
| 2025-08-27 |
SCS Multifamily LLC |
Payment |
29298 |
NaN |
Mark Guho Construction |
Cottages at Middleton |
Mark Guho Construction:Cottages at Middleton |
22,071.34 |
0.00 |
| 2025-08-27 |
SCS Multifamily LLC |
Check |
2645 |
NaN |
None |
None |
None |
0.00 |
1,816.06 |
| 2025-08-27 |
SCS Multifamily LLC |
Deposit |
232 |
Deposit |
Pacific West Builders |
Denton Apartments |
|
352,760.59 |
0.00 |
| 2025-08-28 |
SCS Multifamily LLC |
Check |
ACH |
NaN |
None |
None |
None |
0.00 |
134.00 |
| 2025-08-28 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Kier Construction |
Skyline at Arroyo |
Kier Construction:Skyline at Arroyo |
12,404.58 |
0.00 |
| 2025-08-28 |
SCS Multifamily LLC |
Bill Pmt -Check |
10035 |
NaN |
None |
None |
Mohawk Carpet |
0.00 |
63,486.07 |
| 2025-08-28 |
SCS Multifamily LLC |
Check |
SanctuaryP3 |
NaN |
Rimrock Construction |
Sanctuary |
AHW CO LTD |
0.00 |
70,442.76 |
| 2025-08-28 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Troy Allan Builders |
Parkway Apartments |
Troy Allan Builders:Parkway Apartments |
12,228.38 |
0.00 |
| 2025-08-28 |
SCS Multifamily LLC |
Check |
ACH |
NaN |
None |
None |
None |
0.00 |
49,853.76 |
| 2025-08-28 |
SCS Multifamily LLC |
Check |
ACH |
NaN |
None |
None |
None |
0.00 |
77,611.89 |
| 2025-08-28 |
SCS Multifamily LLC |
Check |
ACH |
NaN |
None |
None |
None |
0.00 |
28,835.01 |
| 2025-08-28 |
SCS Multifamily LLC |
Check |
ACH |
NaN |
None |
None |
None |
0.00 |
135.00 |
| 2025-08-29 |
SCS Multifamily LLC |
Bill Pmt -Check |
10039 |
NaN |
None |
None |
Wheeler Machinery |
0.00 |
15,097.74 |
| 2025-08-29 |
SCS Multifamily LLC |
Bill Pmt -Check |
OrchardP-a |
NaN |
None |
None |
Century Stone |
0.00 |
30,945.79 |
| 2025-08-29 |
SCS Multifamily LLC |
Bill Pmt -Check |
Atlas-b |
NaN |
None |
None |
Century Stone |
0.00 |
15,605.66 |
| 2025-08-29 |
SCS Multifamily LLC |
Bill Pmt -Check |
Promont |
NaN |
None |
None |
Century Stone |
0.00 |
52,424.56 |
| 2025-08-29 |
SCS Multifamily LLC |
Check |
1215 |
NaN |
None |
None |
None |
0.00 |
1,664.07 |
| 2025-08-29 |
SCS Multifamily LLC |
Bill Pmt -Check |
10040 |
NaN |
None |
None |
Willscot Mobile Mini |
0.00 |
7,414.88 |
| 2025-08-29 |
SCS Multifamily LLC |
Bill Pmt -Check |
10038 |
NaN |
None |
None |
PCS Intermodal LLC |
0.00 |
6,305.55 |
| 2025-08-29 |
SCS Multifamily LLC |
Bill Pmt -Check |
10041 |
NaN |
None |
None |
Western States Equipment Co |
0.00 |
6,229.50 |
| 2025-08-29 |
SCS Multifamily LLC |
Check |
Betty |
NaN |
R&O Construction |
Betty's Village |
Clients Design |
0.00 |
54,402.50 |
| 2025-08-29 |
SCS Multifamily LLC |
Bill Pmt -Check |
Parkway-b |
NaN |
None |
None |
Skyline Cabinetry |
0.00 |
82,078.73 |
| 2025-08-29 |
SCS Multifamily LLC |
Bill Pmt -Check |
Villas35 |
NaN |
None |
None |
Skyline Cabinetry |
0.00 |
55,833.93 |
| 2025-08-29 |
SCS Multifamily LLC |
Bill Pmt -Check |
RidgeviewT |
NaN |
None |
None |
Skyline Cabinetry |
0.00 |
44,704.31 |
| 2025-08-29 |
SCS Multifamily LLC |
Bill Pmt -Check |
LivAwayV |
NaN |
None |
None |
Skyline Cabinetry |
0.00 |
95,566.06 |
| 2025-08-29 |
SCS Multifamily LLC |
Bill Pmt -Check |
Parkway-c |
NaN |
None |
None |
Skyline Cabinetry |
0.00 |
79,971.51 |
| 2025-08-29 |
SCS Multifamily LLC |
Bill Pmt -Check |
10037 |
NaN |
None |
None |
Ivan's Crane |
0.00 |
1,298.70 |
| 2025-08-29 |
SCS Multifamily LLC |
Bill Pmt -Check |
10036 |
NaN |
None |
None |
Allied Business Solutions |
0.00 |
4.28 |
| 2025-08-29 |
SCS Multifamily LLC |
Check |
1215 |
NaN |
None |
None |
None |
0.00 |
20,213.89 |
| 2025-08-29 |
SCS Multifamily LLC |
Transfer |
1215 |
Funds Transfer |
None |
None |
None |
191,907.66 |
0.00 |
| 2025-08-29 |
SCS Multifamily LLC |
Check |
1215 |
NaN |
None |
None |
None |
0.00 |
184.99 |
| 2025-08-29 |
SCS Multifamily LLC |
Check |
1215 |
NaN |
None |
None |
None |
0.00 |
186.99 |
| 2025-08-29 |
SCS Multifamily LLC |
Check |
1215 |
NaN |
None |
None |
None |
0.00 |
204.99 |
| 2025-08-29 |
SCS Multifamily LLC |
Check |
1215 |
NaN |
None |
None |
None |
0.00 |
277.63 |
| 2025-08-31 |
SCS Multifamily LLC |
Check |
1220 |
Service Charge |
None |
None |
None |
0.00 |
632.20 |
| 2025-09-01 |
SCS Multifamily LLC |
Check |
606-C-25-08 |
NaN |
None |
None |
None |
0.00 |
3,136.75 |
| 2025-09-01 |
SCS Multifamily LLC |
Check |
16688 |
NaN |
None |
None |
None |
0.00 |
1,206.15 |
| 2025-09-02 |
SCS Multifamily LLC |
Check |
33365598 |
NaN |
None |
None |
None |
0.00 |
2,702.68 |
| 2025-09-02 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Wright Brothers |
Core Apartments |
Wright Brothers:Core Apartments |
84,531.48 |
0.00 |
| 2025-09-03 |
SCS Multifamily LLC |
Check |
1063 |
NaN |
None |
None |
None |
0.00 |
349.83 |
| 2025-09-03 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Kier Construction |
Skyline at Arroyo |
Kier Construction:Skyline at Arroyo |
9,009.14 |
0.00 |
| 2025-09-03 |
SCS Multifamily LLC |
Transfer |
1063 |
Funds Transfer |
None |
None |
None |
0.00 |
284,681.76 |
| 2025-09-03 |
SCS Multifamily LLC |
Check |
1063 |
NaN |
None |
None |
None |
0.00 |
4,082.00 |
| 2025-09-03 |
SCS Multifamily LLC |
Check |
1063 |
NaN |
None |
None |
None |
0.00 |
3,466.64 |
| 2025-09-03 |
SCS Multifamily LLC |
Check |
1063 |
NaN |
None |
None |
None |
0.00 |
9.00 |
| 2025-09-03 |
SCS Multifamily LLC |
Deposit |
ACH |
Deposit |
Lees Construction & Development |
Aurora Apartments |
|
286,357.04 |
0.00 |
| 2025-09-04 |
SCS Multifamily LLC |
Bill Pmt -Check |
LivAway-add |
NaN |
None |
None |
Skyline Cabinetry |
0.00 |
19,115.32 |
| 2025-09-04 |
SCS Multifamily LLC |
Check |
LibertyW |
NaN |
Ivory Innovations |
Liberty Wells |
Noah Home Decor |
0.00 |
9,371.40 |
| 2025-09-04 |
SCS Multifamily LLC |
Check |
FalconR |
NaN |
Falcon Hill Development |
Falcon Ridge |
Century Stone |
0.00 |
3,280.35 |
| 2025-09-04 |
SCS Multifamily LLC |
Check |
LivAwayV |
NaN |
Wasatch DC Builders |
LivAway Vineyard |
Century Stone |
0.00 |
17,430.78 |
| 2025-09-04 |
SCS Multifamily LLC |
Transfer |
FalconL |
Funds Transfer |
None |
None |
None |
292,503.98 |
0.00 |
| 2025-09-04 |
SCS Multifamily LLC |
Check |
FalconL |
NaN |
None |
None |
None |
0.00 |
2,958.92 |
| 2025-09-04 |
SCS Multifamily LLC |
Check |
FalconL |
NaN |
CSDI Construction |
Falcons Landing |
Century Stone |
0.00 |
3,080.65 |
| 2025-09-04 |
SCS Multifamily LLC |
Check |
FalconL |
NaN |
None |
None |
None |
0.00 |
28,835.01 |
| 2025-09-04 |
SCS Multifamily LLC |
Check |
FalconL |
NaN |
None |
None |
None |
0.00 |
65,109.12 |
| 2025-09-04 |
SCS Multifamily LLC |
Check |
FalconL |
NaN |
None |
None |
None |
0.00 |
660.00 |
| 2025-09-04 |
SCS Multifamily LLC |
Check |
FalconL |
NaN |
None |
None |
None |
0.00 |
950.00 |
| 2025-09-04 |
SCS Multifamily LLC |
Check |
FalconL |
NaN |
None |
None |
None |
0.00 |
50,000.00 |
| 2025-09-04 |
SCS Multifamily LLC |
Deposit |
FalconL |
Deposit |
None |
None |
None |
1,084.40 |
0.00 |
| 2025-09-05 |
SCS Multifamily LLC |
Check |
7179 |
NaN |
None |
None |
None |
0.00 |
186.99 |
| 2025-09-05 |
SCS Multifamily LLC |
Check |
7179 |
NaN |
None |
None |
None |
0.00 |
232.19 |
| 2025-09-05 |
SCS Multifamily LLC |
Payment |
7179 |
NaN |
Wasatch Taylormade Homes |
Orchard Park |
Wasatch Taylormade Homes:Orchard Park |
165,365.54 |
0.00 |
| 2025-09-05 |
SCS Multifamily LLC |
Check |
7179 |
NaN |
None |
None |
None |
0.00 |
7,420.81 |
| 2025-09-05 |
SCS Multifamily LLC |
Check |
7179 |
NaN |
None |
None |
None |
0.00 |
204.99 |
| 2025-09-05 |
SCS Multifamily LLC |
Check |
7179 |
NaN |
None |
None |
None |
0.00 |
462.00 |
| 2025-09-05 |
SCS Multifamily LLC |
Check |
7179 |
NaN |
None |
None |
None |
0.00 |
182.99 |
| 2025-09-05 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Kier Construction |
Promontory Place Apartments |
Kier Construction:Promontory Place Apartments |
430,963.08 |
0.00 |
| 2025-09-05 |
SCS Multifamily LLC |
Check |
7179 |
NaN |
None |
None |
None |
0.00 |
1,416.80 |
| 2025-09-06 |
SCS Multifamily LLC |
Check |
7179 |
NaN |
None |
None |
None |
0.00 |
1,617.03 |
| 2025-09-07 |
SCS Multifamily LLC |
Transfer |
7179 |
Funds Transfer |
None |
None |
None |
0.00 |
300,000.00 |
| 2025-09-08 |
SCS Multifamily LLC |
Deposit |
Artspace-a |
Deposit |
DAI Construction (Riverpark) |
Rise Apartments |
|
281,211.94 |
0.00 |
| 2025-09-08 |
SCS Multifamily LLC |
Bill Pmt -Check |
Atlas-c |
NaN |
None |
None |
Noah Home Decor |
0.00 |
57,136.96 |
| 2025-09-09 |
SCS Multifamily LLC |
Bill Pmt -Check |
BurkeCO3 |
NaN |
None |
None |
Engineered Floors |
0.00 |
3,127.61 |
| 2025-09-09 |
SCS Multifamily LLC |
Transfer |
252690911 |
Funds Transfer |
None |
None |
None |
0.00 |
300,000.00 |
| 2025-09-10 |
SCS Multifamily LLC |
Check |
1079 |
NaN |
None |
None |
None |
0.00 |
106.59 |
| 2025-09-11 |
SCS Multifamily LLC |
Check |
252599551 |
NaN |
None |
None |
None |
0.00 |
28,835.01 |
| 2025-09-11 |
SCS Multifamily LLC |
Check |
252599551 |
NaN |
None |
None |
None |
0.00 |
2,565.00 |
| 2025-09-11 |
SCS Multifamily LLC |
Check |
252599551 |
NaN |
None |
None |
None |
0.00 |
7,062.40 |
| 2025-09-11 |
SCS Multifamily LLC |
Check |
252599551 |
NaN |
None |
None |
None |
0.00 |
42,910.60 |
| 2025-09-11 |
SCS Multifamily LLC |
Check |
252599551 |
NaN |
None |
None |
None |
0.00 |
3,004.07 |
| 2025-09-11 |
SCS Multifamily LLC |
Check |
252599551 |
NaN |
None |
None |
None |
0.00 |
7,823.00 |
| 2025-09-12 |
SCS Multifamily LLC |
Check |
LivAwayT |
NaN |
None |
None |
None |
0.00 |
188.99 |
| 2025-09-12 |
SCS Multifamily LLC |
Check |
LivAwayT |
NaN |
None |
None |
None |
0.00 |
204.99 |
| 2025-09-12 |
SCS Multifamily LLC |
Check |
LivAwayT |
NaN |
None |
None |
None |
0.00 |
232.19 |
| 2025-09-13 |
SCS Multifamily LLC |
Check |
LivAwayT |
NaN |
None |
None |
None |
0.00 |
40.70 |
| 2025-09-14 |
SCS Multifamily LLC |
Check |
LivAwayT |
NaN |
None |
None |
None |
0.00 |
186.99 |
| 2025-09-15 |
SCS Multifamily LLC |
Check |
LivAwayT |
NaN |
None |
None |
None |
0.00 |
58,668.76 |
| 2025-09-15 |
SCS Multifamily LLC |
Bill Pmt -Check |
LivAwayG |
NaN |
None |
None |
Century Stone |
0.00 |
44,849.09 |
| 2025-09-15 |
SCS Multifamily LLC |
Bill Pmt -Check |
LotusCity |
NaN |
None |
None |
Century Stone |
0.00 |
16,560.32 |
| 2025-09-15 |
SCS Multifamily LLC |
Check |
1253 |
NaN |
None |
None |
None |
0.00 |
50,760.40 |
| 2025-09-15 |
SCS Multifamily LLC |
Transfer |
1253 |
Funds Transfer |
None |
None |
None |
0.00 |
400,000.00 |
| 2025-09-15 |
SCS Multifamily LLC |
Bill Pmt -Check |
LivAwayT |
NaN |
None |
None |
Century Stone |
0.00 |
47,020.39 |
| 2025-09-15 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Troy Allan Builders |
Altura Apartments |
Troy Allan Builders:Altura Apartments |
242,326.00 |
0.00 |
| 2025-09-15 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Troy Allan Builders |
Parkway Apartments |
Troy Allan Builders:Parkway Apartments |
12,228.38 |
0.00 |
| 2025-09-15 |
SCS Multifamily LLC |
Deposit |
HunterLN |
Deposit |
Wasatch DC Builders |
LivAway Tolleson |
|
133,661.79 |
0.00 |
| 2025-09-16 |
SCS Multifamily LLC |
Payment |
34491 |
NaN |
Todd Campbell Custom Homes |
Richmond Heights |
Todd Campbell Custom Homes:Richmond Heights |
260,842.11 |
0.00 |
| 2025-09-18 |
SCS Multifamily LLC |
Bill Pmt -Check |
Villas35 |
NaN |
None |
None |
Skyline Cabinetry |
0.00 |
10,376.00 |
| 2025-09-18 |
SCS Multifamily LLC |
Bill Pmt -Check |
LivAwayV |
NaN |
None |
None |
Skyline Cabinetry |
0.00 |
32,698.75 |
| 2025-09-18 |
SCS Multifamily LLC |
Bill Pmt -Check |
Parkway-b |
NaN |
None |
None |
Skyline Cabinetry |
0.00 |
25,287.12 |
| 2025-09-18 |
SCS Multifamily LLC |
Bill Pmt -Check |
RidgeviewT |
NaN |
None |
None |
Skyline Cabinetry |
0.00 |
16,016.67 |
| 2025-09-18 |
SCS Multifamily LLC |
Bill Pmt -Check |
Equinox |
NaN |
None |
None |
Skyline Cabinetry |
0.00 |
28,569.06 |
| 2025-09-18 |
SCS Multifamily LLC |
Bill Pmt -Check |
Vista11S |
NaN |
None |
None |
Skyline Cabinetry |
0.00 |
26,514.91 |
| 2025-09-18 |
SCS Multifamily LLC |
Bill Pmt -Check |
Parkway-a |
NaN |
None |
None |
Skyline Cabinetry |
0.00 |
26,855.62 |
| 2025-09-18 |
SCS Multifamily LLC |
Bill Pmt -Check |
CottageM |
NaN |
None |
None |
Skyline Cabinetry |
0.00 |
8,384.31 |
| 2025-09-18 |
SCS Multifamily LLC |
Bill Pmt -Check |
Amber-c |
NaN |
None |
None |
Skyline Cabinetry |
0.00 |
23,152.30 |
| 2025-09-18 |
SCS Multifamily LLC |
Bill Pmt -Check |
Altura-a |
NaN |
None |
None |
Skyline Cabinetry |
0.00 |
27,388.21 |
| 2025-09-18 |
SCS Multifamily LLC |
Bill Pmt -Check |
Amber-b |
NaN |
None |
None |
Skyline Cabinetry |
0.00 |
16,800.56 |
| 2025-09-18 |
SCS Multifamily LLC |
Check |
4800S |
NaN |
None |
None |
None |
0.00 |
101,302.11 |
| 2025-09-18 |
SCS Multifamily LLC |
Check |
108802 |
NaN |
None |
None |
None |
0.00 |
5,876.46 |
| 2025-09-18 |
SCS Multifamily LLC |
Check |
108802 |
NaN |
None |
None |
None |
0.00 |
99.00 |
| 2025-09-18 |
SCS Multifamily LLC |
Check |
108802 |
NaN |
None |
None |
None |
0.00 |
67,269.88 |
| 2025-09-18 |
SCS Multifamily LLC |
Check |
108802 |
NaN |
None |
None |
None |
0.00 |
28,835.01 |
| 2025-09-18 |
SCS Multifamily LLC |
Transfer |
108802 |
Funds Transfer |
None |
None |
None |
500,000.00 |
0.00 |
| 2025-09-18 |
SCS Multifamily LLC |
Check |
108802 |
NaN |
None |
None |
None |
0.00 |
4,023.98 |
| 2025-09-19 |
SCS Multifamily LLC |
Check |
Betty |
NaN |
R&O Construction |
Betty's Village |
Century Stone |
0.00 |
11,460.05 |
| 2025-09-19 |
SCS Multifamily LLC |
Check |
73692 |
NaN |
None |
None |
None |
0.00 |
5.00 |
| 2025-09-19 |
SCS Multifamily LLC |
Transfer |
73692 |
Funds Transfer |
None |
None |
None |
0.00 |
350,000.00 |
| 2025-09-19 |
SCS Multifamily LLC |
Check |
73692 |
NaN |
None |
None |
None |
0.00 |
300.35 |
| 2025-09-19 |
SCS Multifamily LLC |
Check |
73692 |
NaN |
None |
None |
None |
0.00 |
164.99 |
| 2025-09-19 |
SCS Multifamily LLC |
Check |
73692 |
NaN |
None |
None |
None |
0.00 |
204.99 |
| 2025-09-21 |
SCS Multifamily LLC |
Check |
5792260 |
NaN |
None |
None |
None |
0.00 |
186.99 |
| 2025-09-22 |
SCS Multifamily LLC |
Bill Pmt -Check |
Amber-d |
NaN |
None |
None |
WCY Kitchen & Bath |
0.00 |
11,065.50 |
| 2025-09-22 |
SCS Multifamily LLC |
Deposit |
9502825649 |
Deposit |
None |
None |
None |
5.00 |
0.00 |
| 2025-09-22 |
SCS Multifamily LLC |
Bill Pmt -Check |
Promont |
NaN |
None |
None |
WCY Kitchen & Bath |
0.00 |
13,816.00 |
| 2025-09-22 |
SCS Multifamily LLC |
Bill Pmt -Check |
Wesley |
NaN |
None |
None |
Century Stone |
0.00 |
7,466.19 |
| 2025-09-22 |
SCS Multifamily LLC |
Bill Pmt -Check |
OrchardP-a |
NaN |
None |
None |
Century Stone |
0.00 |
9,411.15 |
| 2025-09-22 |
SCS Multifamily LLC |
Bill Pmt -Check |
LivAwayT |
NaN |
None |
None |
Century Stone |
0.00 |
11,082.47 |
| 2025-09-22 |
SCS Multifamily LLC |
Check |
9502825649 |
NaN |
None |
None |
None |
0.00 |
50,000.00 |
| 2025-09-22 |
SCS Multifamily LLC |
Bill Pmt -Check |
Promont |
NaN |
None |
None |
Century Stone |
0.00 |
22,504.40 |
| 2025-09-22 |
SCS Multifamily LLC |
Bill Pmt -Check |
Atlas-b |
NaN |
None |
None |
Century Stone |
0.00 |
5,066.74 |
| 2025-09-22 |
SCS Multifamily LLC |
Bill Pmt -Check |
HunterLN |
NaN |
None |
None |
Century Stone |
0.00 |
44,829.19 |
| 2025-09-22 |
SCS Multifamily LLC |
Transfer |
9502825649 |
Funds Transfer |
None |
None |
None |
200,000.00 |
0.00 |
| 2025-09-22 |
SCS Multifamily LLC |
Transfer |
9502825649 |
Funds Transfer |
None |
None |
None |
50,000.00 |
0.00 |
| 2025-09-22 |
SCS Multifamily LLC |
Bill Pmt -Check |
Amber-d |
NaN |
None |
None |
Amoy Together Logistics |
0.00 |
9,955.12 |
| 2025-09-22 |
SCS Multifamily LLC |
Bill Pmt -Check |
Duncan |
NaN |
None |
None |
Century Stone |
0.00 |
29,627.44 |
| 2025-09-22 |
SCS Multifamily LLC |
Bill Pmt -Check |
Artspace-a |
NaN |
None |
None |
Noah Home Decor |
0.00 |
35,143.16 |
| 2025-09-23 |
SCS Multifamily LLC |
Bill Pmt -Check |
various |
NaN |
None |
None |
Century Stone |
0.00 |
5,384.59 |
| 2025-09-23 |
SCS Multifamily LLC |
Check |
330974 |
NaN |
None |
None |
None |
0.00 |
73.57 |
| 2025-09-24 |
SCS Multifamily LLC |
Bill Pmt -Check |
10045 |
NaN |
None |
None |
Clients Design |
0.00 |
6,975.00 |
| 2025-09-24 |
SCS Multifamily LLC |
Bill Pmt -Check |
10047 |
NaN |
None |
None |
PCS Intermodal LLC |
0.00 |
425.75 |
| 2025-09-24 |
SCS Multifamily LLC |
Bill Pmt -Check |
10048 |
NaN |
None |
None |
Total Quality Logistics |
0.00 |
2,276.75 |
| 2025-09-24 |
SCS Multifamily LLC |
Bill Pmt -Check |
10049 |
NaN |
None |
None |
United Rentals |
0.00 |
3,600.26 |
| 2025-09-24 |
SCS Multifamily LLC |
Bill Pmt -Check |
10050 |
NaN |
None |
None |
Wheeler Machinery |
0.00 |
14,849.68 |
| 2025-09-24 |
SCS Multifamily LLC |
Bill Pmt -Check |
10051 |
NaN |
None |
None |
Willscot Mobile Mini |
0.00 |
1,745.60 |
| 2025-09-24 |
SCS Multifamily LLC |
Check |
1951177397 |
NaN |
None |
None |
None |
0.00 |
59.46 |
| 2025-09-24 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Wood Partners |
Alta Vista |
Wood Partners:Alta Vista |
265,716.90 |
0.00 |
| 2025-09-24 |
SCS Multifamily LLC |
Bill Pmt -Check |
ACH |
NaN |
None |
None |
Amoy Together Logistics |
0.00 |
8,817.96 |
| 2025-09-24 |
SCS Multifamily LLC |
Bill Pmt -Check |
10043 |
NaN |
None |
None |
All America Forwarding |
0.00 |
490.00 |
| 2025-09-24 |
SCS Multifamily LLC |
Bill Pmt -Check |
10044 |
NaN |
None |
None |
Allied Business Solutions |
0.00 |
4.35 |
| 2025-09-24 |
SCS Multifamily LLC |
Bill Pmt -Check |
10046 |
NaN |
None |
None |
HOJ Innovations |
0.00 |
43,154.96 |
| 2025-09-25 |
SCS Multifamily LLC |
Check |
9502825674 |
NaN |
None |
None |
None |
0.00 |
76,867.22 |
| 2025-09-25 |
SCS Multifamily LLC |
Check |
9502825674 |
NaN |
None |
None |
None |
0.00 |
20.00 |
| 2025-09-25 |
SCS Multifamily LLC |
Check |
9502825674 |
NaN |
None |
None |
None |
0.00 |
1,483.41 |
| 2025-09-25 |
SCS Multifamily LLC |
Check |
9502825674 |
NaN |
None |
None |
None |
0.00 |
28,835.01 |
| 2025-09-26 |
SCS Multifamily LLC |
Check |
73782 |
NaN |
None |
None |
None |
0.00 |
164.99 |
| 2025-09-26 |
SCS Multifamily LLC |
Check |
73782 |
NaN |
None |
None |
None |
0.00 |
232.19 |
| 2025-09-26 |
SCS Multifamily LLC |
Check |
73782 |
NaN |
None |
None |
None |
0.00 |
204.99 |
| 2025-09-26 |
SCS Multifamily LLC |
Deposit |
10052 |
Deposit |
Zwick Construction |
GEM Apartments |
|
194,346.48 |
0.00 |
| 2025-09-26 |
SCS Multifamily LLC |
Check |
10052 |
NaN |
None |
None |
None |
0.00 |
600.00 |
| 2025-09-26 |
SCS Multifamily LLC |
Check |
73782 |
NaN |
None |
None |
None |
0.00 |
4,418.00 |
| 2025-09-27 |
SCS Multifamily LLC |
Check |
73782 |
NaN |
None |
None |
None |
0.00 |
28,948.14 |
| 2025-09-28 |
SCS Multifamily LLC |
Check |
73782 |
NaN |
None |
None |
None |
0.00 |
174,667.14 |
| 2025-09-28 |
SCS Multifamily LLC |
Check |
73782 |
NaN |
None |
None |
None |
0.00 |
186.99 |
| 2025-09-29 |
SCS Multifamily LLC |
Bill Pmt -Check |
WesleyFK |
NaN |
None |
None |
Skyline Cabinetry |
0.00 |
50,486.84 |
| 2025-09-29 |
SCS Multifamily LLC |
Bill Pmt -Check |
Parkway-c |
NaN |
None |
None |
Skyline Cabinetry |
0.00 |
26,438.25 |
| 2025-09-29 |
SCS Multifamily LLC |
Bill Pmt -Check |
LivAwayD |
NaN |
None |
None |
Skyline Cabinetry |
0.00 |
132,966.90 |
| 2025-09-29 |
SCS Multifamily LLC |
Check |
BI052025092 |
NaN |
None |
None |
None |
0.00 |
120.00 |
| 2025-09-29 |
SCS Multifamily LLC |
Bill Pmt -Check |
Aurora-add |
NaN |
None |
None |
Skyline Cabinetry |
0.00 |
772.20 |
| 2025-09-29 |
SCS Multifamily LLC |
Check |
JordanB-b |
NaN |
WRG |
Jordan Bluffs |
Century Stone |
0.00 |
7,490.72 |
| 2025-09-29 |
SCS Multifamily LLC |
Check |
200760 |
NaN |
None |
None |
None |
0.00 |
500.00 |
| 2025-09-29 |
SCS Multifamily LLC |
Transfer |
200760 |
Funds Transfer |
None |
None |
None |
800,000.00 |
0.00 |
| 2025-09-29 |
SCS Multifamily LLC |
Check |
200760 |
NaN |
None |
None |
None |
0.00 |
43.52 |
| 2025-09-29 |
SCS Multifamily LLC |
Check |
Sanctuar-ad |
NaN |
Rimrock Construction |
Sanctuary |
Best Vietnam Industry |
0.00 |
270.00 |
| 2025-09-29 |
SCS Multifamily LLC |
Check |
LotusR |
NaN |
Lotus General |
Lotus Riverwalk 3 |
Century Stone |
0.00 |
32,770.57 |
| 2025-09-29 |
SCS Multifamily LLC |
Check |
LivAwayT |
NaN |
None |
None |
None |
0.00 |
500.00 |
| 2025-09-29 |
SCS Multifamily LLC |
Bill Pmt -Check |
LivAwayT |
NaN |
None |
None |
Skyline Cabinetry |
0.00 |
86,670.53 |
| 2025-09-29 |
SCS Multifamily LLC |
Bill Pmt -Check |
LivAwayG |
NaN |
None |
None |
Skyline Cabinetry |
0.00 |
97,560.51 |
| 2025-09-29 |
SCS Multifamily LLC |
Bill Pmt -Check |
Altura-b |
NaN |
None |
None |
Skyline Cabinetry |
0.00 |
79,121.39 |
| 2025-09-30 |
SCS Multifamily LLC |
Deposit |
1262 |
Deposit |
Doug Rich Development |
Saltgrass Townhomes |
|
148,077.09 |
0.00 |
| 2025-09-30 |
SCS Multifamily LLC |
Check |
1313 |
NaN |
None |
None |
None |
0.00 |
7,414.96 |
| 2025-09-30 |
SCS Multifamily LLC |
Check |
1313 |
Service Charge |
None |
None |
None |
0.00 |
877.00 |
| 2025-09-30 |
SCS Multifamily LLC |
General Journal |
1313 |
Balance Adjustment |
None |
None |
None |
0.46 |
0.00 |
| 2025-09-30 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Troy Allan Builders |
Altura Apartments |
Troy Allan Builders:Altura Apartments |
71,796.35 |
0.00 |
| 2025-09-30 |
SCS Multifamily LLC |
Check |
LivAwayD |
NaN |
None |
None |
None |
0.00 |
199.96 |
| 2025-09-30 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
CSDI Construction |
Sycamore Commons |
CSDI Construction:Sycamore Commons |
56,430.50 |
0.00 |
| 2025-09-30 |
SCS Multifamily LLC |
Deposit |
200760 |
Deposit |
RPI Construction |
Equinox |
|
513,929.09 |
0.00 |
| 2025-10-01 |
SCS Multifamily LLC |
Check |
10053 |
NaN |
Wasatch DC Builders |
LivAway Tolleson |
Jarullah Investments Inc |
0.00 |
8,000.00 |
| 2025-10-01 |
SCS Multifamily LLC |
Check |
3071 |
NaN |
None |
None |
None |
0.00 |
932.07 |
| 2025-10-01 |
SCS Multifamily LLC |
Check |
3071 |
NaN |
None |
None |
None |
0.00 |
1,294.04 |
| 2025-10-01 |
SCS Multifamily LLC |
Check |
3071 |
NaN |
None |
None |
None |
0.00 |
3,136.75 |
| 2025-10-01 |
SCS Multifamily LLC |
Deposit |
10053 |
Deposit |
Wasatch DC Builders |
LivAway Draper |
|
28,834.30 |
0.00 |
| 2025-10-01 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Troy Allan Builders |
Parkway Apartments |
Troy Allan Builders:Parkway Apartments |
12,228.38 |
0.00 |
| 2025-10-01 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Headwaters Construction |
Oxbow Apartments |
Headwaters Construction:Oxbow Apartments |
97,501.44 |
0.00 |
| 2025-10-01 |
SCS Multifamily LLC |
Transfer |
3071 |
Funds Transfer |
None |
None |
None |
0.00 |
500,000.00 |
| 2025-10-02 |
SCS Multifamily LLC |
Check |
Oxbow |
NaN |
Headwaters Construction |
Oxbow Apartments |
Noah Home Decor |
0.00 |
49,603.50 |
| 2025-10-02 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Wright Brothers |
Core Apartments |
Wright Brothers:Core Apartments |
83,736.57 |
0.00 |
| 2025-10-02 |
SCS Multifamily LLC |
Check |
ACH |
NaN |
None |
None |
None |
0.00 |
125,017.81 |
| 2025-10-02 |
SCS Multifamily LLC |
Check |
LibertyW2C1 |
NaN |
None |
None |
None |
0.00 |
349.83 |
| 2025-10-02 |
SCS Multifamily LLC |
Check |
LibertyW2C1 |
NaN |
None |
None |
None |
0.00 |
1,676.77 |
| 2025-10-02 |
SCS Multifamily LLC |
Check |
LibertyW2C1 |
NaN |
None |
None |
None |
0.00 |
10,000.00 |
| 2025-10-02 |
SCS Multifamily LLC |
Check |
LibertyW2C1 |
NaN |
None |
None |
None |
0.00 |
2,123.00 |
| 2025-10-02 |
SCS Multifamily LLC |
Check |
LibertyW2C1 |
NaN |
None |
None |
None |
0.00 |
101,420.71 |
| 2025-10-02 |
SCS Multifamily LLC |
Check |
LibertyW2C1 |
NaN |
None |
None |
None |
0.00 |
28,835.01 |
| 2025-10-02 |
SCS Multifamily LLC |
Check |
LibertyW2C1 |
NaN |
None |
None |
None |
0.00 |
10,000.00 |
| 2025-10-02 |
SCS Multifamily LLC |
Check |
LibertyW2C1 |
NaN |
None |
None |
None |
0.00 |
850.00 |
| 2025-10-02 |
SCS Multifamily LLC |
Check |
Aurora |
NaN |
Lees Construction & Development |
Aurora Apartments |
Century Stone |
0.00 |
35,569.35 |
| 2025-10-03 |
SCS Multifamily LLC |
Check |
Oviatt |
NaN |
None |
None |
None |
0.00 |
0.22 |
| 2025-10-03 |
SCS Multifamily LLC |
Check |
Oviatt |
NaN |
None |
None |
None |
0.00 |
204.99 |
| 2025-10-03 |
SCS Multifamily LLC |
Check |
Oviatt |
NaN |
None |
None |
None |
0.00 |
232.19 |
| 2025-10-03 |
SCS Multifamily LLC |
Bill Pmt -Check |
10057 |
NaN |
None |
None |
Western States Equipment Co |
0.00 |
6,229.50 |
| 2025-10-03 |
SCS Multifamily LLC |
Bill Pmt -Check |
10056 |
two containers |
None |
None |
Dry Box |
0.00 |
871.13 |
| 2025-10-03 |
SCS Multifamily LLC |
Bill Pmt -Check |
10055 |
NaN |
None |
None |
All Systems LLC |
0.00 |
7,355.00 |
| 2025-10-03 |
SCS Multifamily LLC |
Bill Pmt -Check |
10054 |
NaN |
None |
None |
Affordable Portable Storage |
0.00 |
2,941.50 |
| 2025-10-03 |
SCS Multifamily LLC |
Bill Pmt -Check |
10058 |
NaN |
None |
None |
Wheeler Machinery |
0.00 |
1,316.74 |
| 2025-10-03 |
SCS Multifamily LLC |
Check |
Oviatt |
NaN |
None |
None |
None |
0.00 |
164.99 |
| 2025-10-03 |
SCS Multifamily LLC |
Bill Pmt -Check |
Riverdale-a |
NaN |
None |
None |
Noah Home Decor |
0.00 |
2,268.76 |
| 2025-10-05 |
SCS Multifamily LLC |
Check |
2510021 |
NaN |
None |
None |
None |
0.00 |
186.99 |
| 2025-10-06 |
SCS Multifamily LLC |
Deposit |
2510021 |
Deposit |
DAI Construction (Riverpark) |
Rise Apartments |
|
782,513.54 |
0.00 |
| 2025-10-06 |
SCS Multifamily LLC |
Payment |
81823 |
NaN |
RPI Construction |
Barnwood Townhomes |
RPI Construction:Barnwood Townhomes |
8,374.12 |
0.00 |
| 2025-10-06 |
SCS Multifamily LLC |
Check |
2510021 |
NaN |
None |
None |
None |
0.00 |
8,610.00 |
| 2025-10-07 |
SCS Multifamily LLC |
Check |
252690911-002 |
NaN |
None |
None |
None |
0.00 |
4,491.52 |
| 2025-10-08 |
SCS Multifamily LLC |
Transfer |
9502940332 |
Funds Transfer |
None |
None |
None |
0.00 |
900,000.00 |
| 2025-10-08 |
SCS Multifamily LLC |
Bill Pmt -Check |
OrchardP-b |
NaN |
None |
None |
Noah Home Decor |
0.00 |
125,343.68 |
| 2025-10-08 |
SCS Multifamily LLC |
Check |
Richmond-a |
NaN |
Todd Campbell Custom Homes |
Richmond Heights |
Noah Home Decor |
0.00 |
13,421.75 |
| 2025-10-08 |
SCS Multifamily LLC |
Check |
9502940332 |
NaN |
None |
None |
None |
0.00 |
1,882.81 |
| 2025-10-09 |
SCS Multifamily LLC |
Deposit |
ACH |
Deposit |
Falcon Hill Development |
Falcon Ridge |
|
30,915.37 |
0.00 |
| 2025-10-09 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Inland Montana |
Affinity at Kalispell |
Inland Montana:Affinity at Kalispell |
243,546.94 |
0.00 |
| 2025-10-09 |
SCS Multifamily LLC |
Check |
574 |
NaN |
None |
None |
None |
0.00 |
5,896.15 |
| 2025-10-09 |
SCS Multifamily LLC |
Check |
574 |
NaN |
None |
None |
None |
0.00 |
129.00 |
| 2025-10-09 |
SCS Multifamily LLC |
Check |
574 |
NaN |
None |
None |
None |
0.00 |
28,835.01 |
| 2025-10-09 |
SCS Multifamily LLC |
Check |
574 |
NaN |
None |
None |
None |
0.00 |
96,176.06 |
| 2025-10-09 |
SCS Multifamily LLC |
Bill Pmt -Check |
574 |
NaN |
None |
None |
Premier Tech |
0.00 |
21,600.00 |
| 2025-10-09 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Kier Construction |
Promontory Place Apartments |
Kier Construction:Promontory Place Apartments |
122,945.52 |
0.00 |
| 2025-10-10 |
SCS Multifamily LLC |
Bill Pmt -Check |
Promont |
NaN |
None |
None |
Skyline Cabinetry |
0.00 |
210,544.57 |
| 2025-10-10 |
SCS Multifamily LLC |
Bill Pmt -Check |
Jordan-a |
NaN |
None |
None |
Skyline Cabinetry |
0.00 |
91,204.50 |
| 2025-10-10 |
SCS Multifamily LLC |
Bill Pmt -Check |
Jordan-a |
NaN |
None |
None |
JC Installations |
0.00 |
27,528.59 |
| 2025-10-10 |
SCS Multifamily LLC |
Check |
3365348 |
NaN |
None |
None |
None |
0.00 |
164.99 |
| 2025-10-10 |
SCS Multifamily LLC |
Check |
3365348 |
NaN |
None |
None |
None |
0.00 |
204.99 |
| 2025-10-10 |
SCS Multifamily LLC |
Check |
3365348 |
NaN |
None |
None |
None |
0.00 |
300.35 |
| 2025-10-10 |
SCS Multifamily LLC |
Check |
3365348 |
NaN |
None |
None |
None |
0.00 |
2,565.00 |
| 2025-10-10 |
SCS Multifamily LLC |
Check |
3365348 |
NaN |
None |
None |
None |
0.00 |
144.99 |
| 2025-10-10 |
SCS Multifamily LLC |
Check |
3365348 |
NaN |
None |
None |
None |
0.00 |
106.78 |
| 2025-10-12 |
SCS Multifamily LLC |
Check |
9502958755 |
NaN |
None |
None |
None |
0.00 |
186.99 |
| 2025-10-13 |
SCS Multifamily LLC |
Check |
Parkway-e |
NaN |
Troy Allan Builders |
Parkway Apartments |
WCY Kitchen & Bath |
0.00 |
15,597.00 |
| 2025-10-14 |
SCS Multifamily LLC |
Check |
LibertyW |
NaN |
Ivory Innovations |
Liberty Wells |
Century Stone |
0.00 |
5,114.14 |
| 2025-10-14 |
SCS Multifamily LLC |
Check |
Sycamore |
NaN |
CSDI Construction |
Sycamore Commons |
Century Stone |
0.00 |
5,265.70 |
| 2025-10-14 |
SCS Multifamily LLC |
Check |
OldValley |
NaN |
Mark Guho Construction |
Old Valley Senior Living |
Century Stone |
0.00 |
2,246.92 |
| 2025-10-14 |
SCS Multifamily LLC |
Check |
Core-add |
NaN |
Wright Brothers |
Core Apartments |
Noah Home Decor |
0.00 |
8,586.81 |
| 2025-10-15 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Troy Allan Builders |
Parkway Apartments |
Troy Allan Builders:Parkway Apartments |
22,317.72 |
0.00 |
| 2025-10-15 |
SCS Multifamily LLC |
Check |
1267 |
NaN |
None |
None |
None |
0.00 |
100,000.00 |
| 2025-10-15 |
SCS Multifamily LLC |
Check |
1267 |
NaN |
None |
None |
None |
0.00 |
3,171.66 |
| 2025-10-15 |
SCS Multifamily LLC |
Deposit |
1252 |
Deposit |
Wasatch DC Builders |
Vista 11 South |
|
18,479.15 |
0.00 |
| 2025-10-16 |
SCS Multifamily LLC |
Check |
1565 |
NaN |
None |
None |
None |
0.00 |
28,835.01 |
| 2025-10-16 |
SCS Multifamily LLC |
Check |
1565 |
NaN |
None |
None |
None |
0.00 |
92,856.21 |
| 2025-10-16 |
SCS Multifamily LLC |
Transfer |
1565 |
Funds Transfer |
None |
None |
None |
200,000.00 |
0.00 |
| 2025-10-16 |
SCS Multifamily LLC |
Payment |
1565 |
NaN |
Elite Craft Homes |
Riverdale Townhomes |
Elite Craft Homes:Riverdale Townhomes |
12,733.16 |
0.00 |
| 2025-10-17 |
SCS Multifamily LLC |
Check |
2863 |
NaN |
None |
None |
None |
0.00 |
232.19 |
| 2025-10-17 |
SCS Multifamily LLC |
Check |
2863 |
NaN |
None |
None |
None |
0.00 |
515.20 |
| 2025-10-17 |
SCS Multifamily LLC |
Check |
2863 |
NaN |
None |
None |
None |
0.00 |
164.99 |
| 2025-10-17 |
SCS Multifamily LLC |
Check |
2863 |
NaN |
None |
None |
None |
0.00 |
144.99 |
| 2025-10-17 |
SCS Multifamily LLC |
Check |
2863 |
NaN |
None |
None |
None |
0.00 |
204.99 |
| 2025-10-19 |
SCS Multifamily LLC |
Check |
StudioCO1 |
NaN |
None |
None |
None |
0.00 |
99.00 |
| 2025-10-19 |
SCS Multifamily LLC |
Check |
StudioCO1 |
NaN |
None |
None |
None |
0.00 |
186.99 |
| 2025-10-20 |
SCS Multifamily LLC |
Deposit |
10086 |
Deposit |
Larry H Miller |
Downtown Daybreak |
|
486,633.29 |
0.00 |
| 2025-10-20 |
SCS Multifamily LLC |
Bill Pmt -Check |
OrchardP-c |
NaN |
None |
None |
Noah Home Decor |
0.00 |
122,441.80 |
| 2025-10-20 |
SCS Multifamily LLC |
Payment |
19101 |
NaN |
Pacific West Builders |
Trappers Perch |
Pacific West Builders:Trappers Perch |
19,610.42 |
0.00 |
| 2025-10-21 |
SCS Multifamily LLC |
Transfer |
Parkway-d |
Funds Transfer |
None |
None |
None |
100,000.00 |
0.00 |
| 2025-10-21 |
SCS Multifamily LLC |
Bill Pmt -Check |
Parkway-d |
NaN |
None |
None |
Amoy Together Logistics |
0.00 |
11,096.56 |
| 2025-10-21 |
SCS Multifamily LLC |
Deposit |
Finch |
Deposit |
None |
None |
None |
417.29 |
0.00 |
| 2025-10-21 |
SCS Multifamily LLC |
Check |
Finch |
NaN |
None |
None |
None |
0.00 |
539.24 |
| 2025-10-21 |
SCS Multifamily LLC |
Check |
Finch |
NaN |
Wright Brothers |
Finch, the |
Noah Home Decor |
0.00 |
7,304.88 |
| 2025-10-21 |
SCS Multifamily LLC |
Check |
Parkway-d |
NaN |
None |
None |
None |
0.00 |
115.00 |
| 2025-10-21 |
SCS Multifamily LLC |
Check |
Parkway-d |
NaN |
None |
None |
None |
0.00 |
135.00 |
| 2025-10-21 |
SCS Multifamily LLC |
Check |
Parkway-d |
NaN |
None |
None |
None |
0.00 |
73.57 |
| 2025-10-22 |
SCS Multifamily LLC |
Bill Pmt -Check |
LivAwayG |
NaN |
None |
None |
Skyline Cabinetry |
0.00 |
24,916.22 |
| 2025-10-22 |
SCS Multifamily LLC |
Check |
201052 |
NaN |
None |
None |
None |
0.00 |
4,828.48 |
| 2025-10-22 |
SCS Multifamily LLC |
Check |
ShermanCO1 |
NaN |
None |
None |
None |
0.00 |
2,940.00 |
| 2025-10-22 |
SCS Multifamily LLC |
Bill Pmt -Check |
LivAwayT |
NaN |
None |
None |
Skyline Cabinetry |
0.00 |
30,772.88 |
| 2025-10-22 |
SCS Multifamily LLC |
Bill Pmt -Check |
Promont |
NaN |
None |
None |
Skyline Cabinetry |
0.00 |
33,606.41 |
| 2025-10-22 |
SCS Multifamily LLC |
Check |
Kuna |
NaN |
Rimrock Construction |
Kuna Apartments |
Daejin Co |
0.00 |
53,524.50 |
| 2025-10-22 |
SCS Multifamily LLC |
Check |
201052 |
NaN |
None |
None |
None |
0.00 |
250,000.00 |
| 2025-10-23 |
SCS Multifamily LLC |
Check |
003181 |
NaN |
None |
None |
None |
0.00 |
487.79 |
| 2025-10-23 |
SCS Multifamily LLC |
Check |
003181 |
NaN |
None |
None |
None |
0.00 |
9.49 |
| 2025-10-23 |
SCS Multifamily LLC |
Check |
003181 |
NaN |
None |
None |
None |
0.00 |
31,435.01 |
| 2025-10-23 |
SCS Multifamily LLC |
Check |
003181 |
NaN |
None |
None |
None |
0.00 |
76,923.25 |
| 2025-10-24 |
SCS Multifamily LLC |
Transfer |
7360 |
Funds Transfer |
None |
None |
None |
0.00 |
200,000.00 |
| 2025-10-24 |
SCS Multifamily LLC |
Check |
7360 |
NaN |
None |
None |
None |
0.00 |
186.75 |
| 2025-10-24 |
SCS Multifamily LLC |
Check |
7360 |
NaN |
None |
None |
None |
0.00 |
204.99 |
| 2025-10-24 |
SCS Multifamily LLC |
Check |
7360 |
NaN |
None |
None |
None |
0.00 |
144.99 |
| 2025-10-24 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Highmark Construction |
Elara at Holladay Crossing |
Highmark Construction:Elara at Holladay Crossing |
146,096.68 |
0.00 |
| 2025-10-24 |
SCS Multifamily LLC |
Check |
7360 |
NaN |
None |
None |
None |
0.00 |
164.99 |
| 2025-10-24 |
SCS Multifamily LLC |
Payment |
7360 |
NaN |
Wasatch Taylormade Homes |
Orchard Park |
Wasatch Taylormade Homes:Orchard Park |
117,659.22 |
0.00 |
| 2025-10-26 |
SCS Multifamily LLC |
Check |
1266 |
NaN |
None |
None |
None |
0.00 |
186.99 |
| 2025-10-27 |
SCS Multifamily LLC |
Check |
Jasper |
NaN |
Kier Construction |
Jasper at Millcreek |
Noah Home Decor |
0.00 |
25,781.06 |
| 2025-10-27 |
SCS Multifamily LLC |
Check |
1975618820 |
NaN |
None |
None |
None |
0.00 |
43.54 |
| 2025-10-27 |
SCS Multifamily LLC |
Transfer |
1975618820 |
Funds Transfer |
None |
None |
None |
200,000.00 |
0.00 |
| 2025-10-27 |
SCS Multifamily LLC |
Deposit |
1266 |
Deposit |
Rimrock Construction |
Sanctuary |
|
206,897.33 |
0.00 |
| 2025-10-28 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Wright Brothers |
Core Apartments |
Wright Brothers:Core Apartments |
13,269.39 |
0.00 |
| 2025-10-28 |
SCS Multifamily LLC |
Bill Pmt -Check |
Parkway-d |
NaN |
None |
None |
WCY Kitchen & Bath |
0.00 |
16,988.00 |
| 2025-10-28 |
SCS Multifamily LLC |
Check |
GEMWest-ab |
NaN |
Zwick Construction |
GEM Apartments |
Noah Home Decor |
0.00 |
60,382.48 |
| 2025-10-28 |
SCS Multifamily LLC |
Check |
697498 |
NaN |
None |
None |
None |
0.00 |
18,000.00 |
| 2025-10-28 |
SCS Multifamily LLC |
Check |
697498 |
NaN |
None |
None |
None |
0.00 |
72,938.39 |
| 2025-10-29 |
SCS Multifamily LLC |
Check |
FalconR |
NaN |
Falcon Hill Development |
Falcon Ridge |
Century Stone |
0.00 |
862.25 |
| 2025-10-29 |
SCS Multifamily LLC |
Transfer |
980 |
Funds Transfer |
None |
None |
None |
0.00 |
250,000.00 |
| 2025-10-29 |
SCS Multifamily LLC |
Check |
980 |
NaN |
None |
None |
None |
0.00 |
92.00 |
| 2025-10-29 |
SCS Multifamily LLC |
Check |
980 |
NaN |
None |
None |
None |
0.00 |
1,621.44 |
| 2025-10-29 |
SCS Multifamily LLC |
Check |
980 |
NaN |
None |
None |
None |
0.00 |
21,410.56 |
| 2025-10-29 |
SCS Multifamily LLC |
Payment |
980 |
NaN |
Dutch |
Burke Apartments |
Dutch:Burke Apartments |
97,813.43 |
0.00 |
| 2025-10-29 |
SCS Multifamily LLC |
Check |
Promont-add |
NaN |
Kier Construction |
Promontory Place Apartments |
Skyline Cabinetry |
0.00 |
787.00 |
| 2025-10-29 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Wright Brothers |
Finch, the |
Wright Brothers:Finch, the |
44,551.29 |
0.00 |
| 2025-10-30 |
SCS Multifamily LLC |
Check |
JordanB-c |
NaN |
R&O Construction |
Betty's Village |
Trac Lap Hardware |
0.00 |
3,422.50 |
| 2025-10-30 |
SCS Multifamily LLC |
Bill Pmt -Check |
HunterLN |
NaN |
None |
None |
Century Stone |
0.00 |
16,870.49 |
| 2025-10-30 |
SCS Multifamily LLC |
Bill Pmt -Check |
OrchardP-ab |
NaN |
None |
None |
Century Stone |
0.00 |
30,010.84 |
| 2025-10-30 |
SCS Multifamily LLC |
Bill Pmt -Check |
Artspace-a |
NaN |
None |
None |
Century Stone |
0.00 |
5,164.20 |
| 2025-10-30 |
SCS Multifamily LLC |
Bill Pmt -Check |
HighlandR |
NaN |
None |
None |
Century Stone |
0.00 |
4,017.92 |
| 2025-10-30 |
SCS Multifamily LLC |
Check |
HighlandR |
NaN |
Willmeng |
Yugo Landing |
Procore |
0.00 |
349.40 |
| 2025-10-30 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Troy Allan Builders |
Parkway Apartments |
Troy Allan Builders:Parkway Apartments |
12,228.38 |
0.00 |
| 2025-10-30 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Willmeng |
Yugo Landing |
Willmeng:Yugo Landing |
162,891.40 |
0.00 |
| 2025-10-30 |
SCS Multifamily LLC |
Check |
JordanB-c |
NaN |
WRG |
Jordan Bluffs |
Century Stone |
0.00 |
7,375.05 |
| 2025-10-31 |
SCS Multifamily LLC |
Check |
LivAway-add |
NaN |
Wasatch DC Builders |
LivAway Glendale |
Skyline Cabinetry |
0.00 |
800.00 |
| 2025-10-31 |
SCS Multifamily LLC |
Bill Pmt -Check |
Betty |
NaN |
None |
None |
Noah Home Decor |
0.00 |
70,066.32 |
| 2025-10-31 |
SCS Multifamily LLC |
Check |
Finch |
NaN |
Wright Brothers |
Finch, the |
Century Stone |
0.00 |
2,298.13 |
| 2025-10-31 |
SCS Multifamily LLC |
Deposit |
Finch |
Deposit |
WRG |
Jordan Bluffs |
|
174,582.83 |
0.00 |
| 2025-10-31 |
SCS Multifamily LLC |
Check |
312 |
NaN |
None |
None |
None |
0.00 |
232.19 |
| 2025-10-31 |
SCS Multifamily LLC |
Check |
312 |
NaN |
None |
None |
None |
0.00 |
41,435.01 |
| 2025-10-31 |
SCS Multifamily LLC |
Check |
312 |
NaN |
None |
None |
None |
0.00 |
78,874.30 |
| 2025-10-31 |
SCS Multifamily LLC |
Check |
312 |
NaN |
None |
None |
None |
0.00 |
144.99 |
| 2025-10-31 |
SCS Multifamily LLC |
Check |
312 |
NaN |
None |
None |
None |
0.00 |
186.99 |
| 2025-10-31 |
SCS Multifamily LLC |
Check |
312 |
NaN |
None |
None |
None |
0.00 |
164.99 |
| 2025-10-31 |
SCS Multifamily LLC |
Check |
312 |
NaN |
None |
None |
None |
0.00 |
70,104.35 |
| 2025-10-31 |
SCS Multifamily LLC |
Check |
312 |
NaN |
None |
None |
None |
0.00 |
50,000.00 |
| 2025-10-31 |
SCS Multifamily LLC |
Transfer |
312 |
Funds Transfer |
None |
None |
None |
200,000.00 |
0.00 |
| 2025-10-31 |
SCS Multifamily LLC |
Check |
312 |
NaN |
None |
None |
None |
0.00 |
204.99 |
| 2025-10-31 |
SCS Multifamily LLC |
Check |
312 |
Service Charge |
None |
None |
None |
0.00 |
818.20 |
| 2025-10-31 |
SCS Multifamily LLC |
Bill Pmt -Check |
WonderD-a |
NaN |
None |
None |
Noah Home Decor |
0.00 |
92,851.05 |
| 2025-10-31 |
SCS Multifamily LLC |
Check |
OrchardP-bc |
NaN |
Wasatch Taylormade Homes |
Orchard Park |
Noah Home Decor |
0.00 |
33,003.92 |
| 2025-10-31 |
SCS Multifamily LLC |
Check |
Richmond |
NaN |
Todd Campbell Custom Homes |
Richmond Heights |
Century Stone |
0.00 |
31,216.52 |
| 2025-11-01 |
SCS Multifamily LLC |
Check |
10079 |
NaN |
None |
None |
None |
0.00 |
3,136.75 |
| 2025-11-01 |
SCS Multifamily LLC |
Check |
10078 |
Verona Investments |
None |
None |
None |
0.00 |
8,996.46 |
| 2025-11-01 |
SCS Multifamily LLC |
Check |
ACH |
NaN |
Wasatch DC Builders |
LivAway Tolleson |
Jarullah Investments Inc |
0.00 |
8,000.00 |
| 2025-11-01 |
SCS Multifamily LLC |
Check |
ACH |
NaN |
None |
None |
None |
0.00 |
1,410.66 |
| 2025-11-01 |
SCS Multifamily LLC |
Check |
ACH |
NaN |
None |
None |
None |
0.00 |
2,150.00 |
| 2025-11-03 |
SCS Multifamily LLC |
Bill Pmt -Check |
10062 |
NaN |
None |
None |
Dry Box |
0.00 |
160.96 |
| 2025-11-03 |
SCS Multifamily LLC |
Bill Pmt -Check |
10063 |
NaN |
None |
None |
Got Junk Utah |
0.00 |
874.08 |
| 2025-11-03 |
SCS Multifamily LLC |
Bill Pmt -Check |
10064 |
NaN |
None |
None |
Ivan's Crane |
0.00 |
4,396.40 |
| 2025-11-03 |
SCS Multifamily LLC |
Deposit |
201167 |
Deposit |
Phoenix Commercial |
Summertown I (Wesley) |
|
78,241.04 |
0.00 |
| 2025-11-03 |
SCS Multifamily LLC |
Deposit |
Richmond |
Deposit |
Rimrock Construction |
Kuna Apartments |
|
633,103.66 |
0.00 |
| 2025-11-03 |
SCS Multifamily LLC |
Check |
Richmond |
NaN |
Todd Campbell Custom Homes |
Richmond Heights |
Daejin Co |
0.00 |
26,227.01 |
| 2025-11-03 |
SCS Multifamily LLC |
Bill Pmt -Check |
10065 |
NaN |
None |
None |
Mohawk Carpet |
0.00 |
14,377.43 |
| 2025-11-03 |
SCS Multifamily LLC |
Bill Pmt -Check |
10066 |
NaN |
None |
None |
OEC Group |
0.00 |
500.00 |
| 2025-11-03 |
SCS Multifamily LLC |
Check |
Highland |
NaN |
Overland Construction |
Highland Row |
YW Zhiwei |
0.00 |
1,470.00 |
| 2025-11-03 |
SCS Multifamily LLC |
Bill Pmt -Check |
SanctuaryP2-3 |
Acumatica license |
None |
None |
Premier Tech |
0.00 |
5,000.00 |
| 2025-11-03 |
SCS Multifamily LLC |
Bill Pmt -Check |
10067 |
NaN |
None |
None |
PCS Intermodal LLC |
0.00 |
1,873.00 |
| 2025-11-03 |
SCS Multifamily LLC |
Check |
Skyview |
NaN |
Mountain Pacific |
Skyview |
Noah Home Decor |
0.00 |
53,843.35 |
| 2025-11-03 |
SCS Multifamily LLC |
Check |
SanctuaryP2-3 |
NaN |
None |
None |
None |
0.00 |
235.63 |
| 2025-11-03 |
SCS Multifamily LLC |
Bill Pmt -Check |
10068 |
NaN |
None |
None |
Total Quality Logistics |
0.00 |
9,334.09 |
| 2025-11-03 |
SCS Multifamily LLC |
Bill Pmt -Check |
10072 |
NaN |
None |
None |
Wheeler Machinery |
0.00 |
11,885.69 |
| 2025-11-03 |
SCS Multifamily LLC |
Bill Pmt -Check |
10073 |
NaN |
None |
None |
Willscot Mobile Mini |
0.00 |
2,618.40 |
| 2025-11-03 |
SCS Multifamily LLC |
Bill Pmt -Check |
10069 |
NaN |
None |
None |
United Rentals |
0.00 |
426.98 |
| 2025-11-03 |
SCS Multifamily LLC |
Check |
SanctuaryP2-3 |
NaN |
None |
None |
None |
0.00 |
832.63 |
| 2025-11-03 |
SCS Multifamily LLC |
Bill Pmt -Check |
10071 |
NaN |
None |
None |
Western States Equipment Co |
0.00 |
6,534.78 |
| 2025-11-03 |
SCS Multifamily LLC |
Bill Pmt -Check |
10060 |
NaN |
None |
None |
All Systems LLC |
0.00 |
4,800.00 |
| 2025-11-03 |
SCS Multifamily LLC |
Bill Pmt -Check |
10061 |
NaN |
None |
None |
Allied Business Solutions |
0.00 |
1,036.25 |
| 2025-11-04 |
SCS Multifamily LLC |
Check |
62944 |
NaN |
None |
None |
None |
0.00 |
127.61 |
| 2025-11-04 |
SCS Multifamily LLC |
Bill Pmt -Check |
SanctuaryP2 |
NaN |
None |
None |
AHW CO LTD |
0.00 |
304,476.41 |
| 2025-11-04 |
SCS Multifamily LLC |
Check |
Saltgrass |
NaN |
Doug Rich Development |
Saltgrass Townhomes |
Century Stone |
0.00 |
10,490.32 |
| 2025-11-04 |
SCS Multifamily LLC |
Bill Pmt -Check |
10075 |
NaN |
None |
None |
NRAI (Corporate Filings) |
0.00 |
698.72 |
| 2025-11-04 |
SCS Multifamily LLC |
Transfer |
62944 |
Funds Transfer |
None |
None |
None |
100,000.00 |
0.00 |
| 2025-11-04 |
SCS Multifamily LLC |
Check |
62944 |
NaN |
None |
None |
None |
0.00 |
349.83 |
| 2025-11-05 |
SCS Multifamily LLC |
Transfer |
Elara |
Funds Transfer |
None |
None |
None |
0.00 |
400,000.00 |
| 2025-11-05 |
SCS Multifamily LLC |
Bill Pmt -Check |
WonderD-b |
NaN |
None |
None |
Noah Home Decor |
0.00 |
92,468.80 |
| 2025-11-05 |
SCS Multifamily LLC |
Bill Pmt -Check |
10076 |
NaN |
None |
None |
Engineered Floors |
0.00 |
36,549.93 |
| 2025-11-05 |
SCS Multifamily LLC |
Bill Pmt -Check |
WonderD-b |
NaN |
None |
None |
Noah Home Decor |
0.00 |
7,520.28 |
| 2025-11-05 |
SCS Multifamily LLC |
Deposit |
WonderD-b |
Deposit |
Wasatch DC Builders |
LivAway Draper |
|
24,177.72 |
0.00 |
| 2025-11-05 |
SCS Multifamily LLC |
Check |
Skyview |
NaN |
Mountain Pacific |
Skyview |
Kitchen Imports Plus |
0.00 |
24,871.09 |
| 2025-11-05 |
SCS Multifamily LLC |
Check |
Elara |
NaN |
None |
None |
None |
0.00 |
2,256.50 |
| 2025-11-06 |
SCS Multifamily LLC |
Transfer |
3755302 |
Funds Transfer |
None |
None |
None |
150,000.00 |
0.00 |
| 2025-11-06 |
SCS Multifamily LLC |
Check |
Elara |
NaN |
None |
None |
None |
0.00 |
49,728.15 |
| 2025-11-06 |
SCS Multifamily LLC |
Transfer |
3755302 |
Funds Transfer |
None |
None |
None |
100,000.00 |
0.00 |
| 2025-11-06 |
SCS Multifamily LLC |
Check |
3755302 |
NaN |
None |
None |
None |
0.00 |
41,435.01 |
| 2025-11-06 |
SCS Multifamily LLC |
Check |
3755302 |
NaN |
None |
None |
None |
0.00 |
123,475.58 |
| 2025-11-07 |
SCS Multifamily LLC |
Bill Pmt -Check |
Altura-b |
NaN |
None |
None |
Skyline Cabinetry |
0.00 |
30,552.14 |
| 2025-11-07 |
SCS Multifamily LLC |
Check |
Riverdale |
NaN |
None |
None |
None |
0.00 |
204.99 |
| 2025-11-07 |
SCS Multifamily LLC |
Check |
Riverdale |
NaN |
None |
None |
None |
0.00 |
3,533.70 |
| 2025-11-07 |
SCS Multifamily LLC |
Check |
Riverdale |
NaN |
None |
None |
None |
0.00 |
341.79 |
| 2025-11-07 |
SCS Multifamily LLC |
Check |
Riverdale |
NaN |
None |
None |
None |
0.00 |
232.19 |
| 2025-11-07 |
SCS Multifamily LLC |
Check |
Riverdale |
NaN |
None |
None |
None |
0.00 |
164.99 |
| 2025-11-07 |
SCS Multifamily LLC |
Check |
Riverdale |
NaN |
None |
None |
None |
0.00 |
144.99 |
| 2025-11-07 |
SCS Multifamily LLC |
Bill Pmt -Check |
WesleyFK |
NaN |
None |
None |
Skyline Cabinetry |
0.00 |
18,880.43 |
| 2025-11-09 |
SCS Multifamily LLC |
Check |
34063223 |
NaN |
None |
None |
None |
0.00 |
186.99 |
| 2025-11-10 |
SCS Multifamily LLC |
Check |
Riverdale |
NaN |
Elite Craft Homes |
Riverdale Townhomes |
Noah Home Decor |
0.00 |
1,700.00 |
| 2025-11-10 |
SCS Multifamily LLC |
Check |
Riverdale |
NaN |
None |
None |
None |
0.00 |
106.78 |
| 2025-11-11 |
SCS Multifamily LLC |
Check |
LibertyW2 |
NaN |
Ivory Innovations |
Liberty Wells 2 |
Kitchen Imports Plus |
0.00 |
7,976.24 |
| 2025-11-11 |
SCS Multifamily LLC |
Transfer |
338432 |
Funds Transfer |
None |
None |
None |
150,000.00 |
0.00 |
| 2025-11-11 |
SCS Multifamily LLC |
Deposit |
Riverdale |
Deposit |
Pentalon Construction Inc |
Norbridge Court |
|
111,290.46 |
0.00 |
| 2025-11-11 |
SCS Multifamily LLC |
Check |
Affinity |
NaN |
Inland Montana |
Affinity at Kalispell |
Kitchen Imports Plus |
0.00 |
78,766.46 |
| 2025-11-11 |
SCS Multifamily LLC |
Check |
LivAwayM |
NaN |
Wasatch DC Builders |
LivAway Mesa |
Kitchen Imports Plus |
0.00 |
24,014.70 |
| 2025-11-12 |
SCS Multifamily LLC |
Check |
Richmond |
NaN |
None |
None |
None |
0.00 |
1,607.18 |
| 2025-11-12 |
SCS Multifamily LLC |
Transfer |
Richmond |
Funds Transfer |
None |
None |
None |
100,000.00 |
0.00 |
| 2025-11-12 |
SCS Multifamily LLC |
Bill Pmt -Check |
Royce |
NaN |
None |
None |
ALC Corporation |
0.00 |
80,072.73 |
| 2025-11-12 |
SCS Multifamily LLC |
Check |
LibertyW2 |
NaN |
Ivory Innovations |
Liberty Wells 2 |
Noah Home Decor |
0.00 |
13,350.95 |
| 2025-11-12 |
SCS Multifamily LLC |
Bill Pmt -Check |
Core |
NaN |
None |
None |
Century Stone |
0.00 |
12,998.07 |
| 2025-11-12 |
SCS Multifamily LLC |
Check |
Richmond |
NaN |
None |
None |
None |
0.00 |
2,095.25 |
| 2025-11-12 |
SCS Multifamily LLC |
Check |
Richmond |
NaN |
None |
None |
None |
0.00 |
2,565.00 |
| 2025-11-13 |
SCS Multifamily LLC |
Check |
10080 |
NaN |
None |
None |
None |
0.00 |
399.00 |
| 2025-11-13 |
SCS Multifamily LLC |
Check |
9503294655 |
NaN |
None |
None |
None |
0.00 |
41,435.01 |
| 2025-11-13 |
SCS Multifamily LLC |
Transfer |
9503294655 |
Funds Transfer |
None |
None |
None |
50,000.00 |
0.00 |
| 2025-11-13 |
SCS Multifamily LLC |
Check |
9503294655 |
NaN |
None |
None |
None |
0.00 |
105,929.20 |
| 2025-11-14 |
SCS Multifamily LLC |
Check |
698814 |
NaN |
None |
None |
None |
0.00 |
204.99 |
| 2025-11-14 |
SCS Multifamily LLC |
Check |
698814 |
NaN |
None |
None |
None |
0.00 |
3,304.40 |
| 2025-11-14 |
SCS Multifamily LLC |
Payment |
9503294655 |
NaN |
Doug Rich Development |
Hunters Landing North |
Doug Rich Development:Hunters Landing North |
106,905.71 |
0.00 |
| 2025-11-14 |
SCS Multifamily LLC |
Check |
698814 |
NaN |
None |
None |
None |
0.00 |
144.99 |
| 2025-11-14 |
SCS Multifamily LLC |
Check |
698814 |
NaN |
None |
None |
None |
0.00 |
164.99 |
| 2025-11-14 |
SCS Multifamily LLC |
Check |
698814 |
NaN |
None |
None |
None |
0.00 |
232.19 |
| 2025-11-14 |
SCS Multifamily LLC |
Payment |
3212 |
NaN |
DAI Construction (Riverpark) |
Rise Apartments |
DAI Construction (Riverpark):Rise Apartments |
12,052.52 |
0.00 |
| 2025-11-15 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Troy Allan Builders |
Altura Apartments |
Troy Allan Builders:Altura Apartments |
4,075.56 |
0.00 |
| 2025-11-15 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Troy Allan Builders |
Parkway Apartments |
Troy Allan Builders:Parkway Apartments |
7,167.50 |
0.00 |
| 2025-11-16 |
SCS Multifamily LLC |
Check |
OrchardP-d |
NaN |
None |
None |
None |
0.00 |
186.99 |
| 2025-11-17 |
SCS Multifamily LLC |
Bill Pmt -Check |
LibertyW |
NaN |
None |
None |
Noah Home Decor |
0.00 |
30,123.06 |
| 2025-11-17 |
SCS Multifamily LLC |
Bill Pmt -Check |
LibertyW |
NaN |
None |
None |
Noah Home Decor |
0.00 |
3,386.63 |
| 2025-11-17 |
SCS Multifamily LLC |
Check |
Kuna |
NaN |
None |
None |
None |
0.00 |
99.00 |
| 2025-11-18 |
SCS Multifamily LLC |
Deposit |
OrchardP-d |
Deposit |
Wasatch Taylormade Homes |
Atlas Yellowstone |
|
217,334.04 |
0.00 |
| 2025-11-18 |
SCS Multifamily LLC |
Transfer |
13890023-001 |
Funds Transfer |
None |
None |
None |
200,000.00 |
0.00 |
| 2025-11-18 |
SCS Multifamily LLC |
Bill Pmt -Check |
OrchardP-d |
NaN |
None |
None |
Noah Home Decor |
0.00 |
15,412.03 |
| 2025-11-18 |
SCS Multifamily LLC |
Bill Pmt -Check |
OrchardP-d |
NaN |
None |
None |
Noah Home Decor |
0.00 |
97,105.68 |
| 2025-11-19 |
SCS Multifamily LLC |
Bill Pmt -Check |
JordanB-a |
NaN |
None |
None |
Skyline Cabinetry |
0.00 |
31,758.40 |
| 2025-11-19 |
SCS Multifamily LLC |
Check |
JordanB-a |
NaN |
None |
None |
None |
0.00 |
3,985.52 |
| 2025-11-19 |
SCS Multifamily LLC |
Check |
JordanB-a |
NaN |
None |
None |
None |
0.00 |
2,604.00 |
| 2025-11-19 |
SCS Multifamily LLC |
Bill Pmt -Check |
Altura-b |
NaN |
None |
None |
Skyline Cabinetry |
0.00 |
38,401.31 |
| 2025-11-19 |
SCS Multifamily LLC |
Check |
JordanB-a |
NaN |
None |
None |
None |
0.00 |
782.00 |
| 2025-11-19 |
SCS Multifamily LLC |
Bill Pmt -Check |
HighlandR |
NaN |
None |
None |
Skyline Cabinetry |
0.00 |
33,289.03 |
| 2025-11-20 |
SCS Multifamily LLC |
Check |
Oxbow |
NaN |
Headwaters Construction |
Oxbow Apartments |
Kitchen Imports Plus |
0.00 |
10,221.95 |
| 2025-11-20 |
SCS Multifamily LLC |
Bill Pmt -Check |
Kuna |
NaN |
None |
None |
Daejin Co |
0.00 |
53,524.50 |
| 2025-11-20 |
SCS Multifamily LLC |
Check |
Burke |
NaN |
Dutch |
Burke Apartments |
Kitchen Imports Plus |
0.00 |
13,246.54 |
| 2025-11-20 |
SCS Multifamily LLC |
Check |
Jasper |
NaN |
Kier Construction |
Jasper at Millcreek |
Kitchen Imports Plus |
0.00 |
12,734.97 |
| 2025-11-20 |
SCS Multifamily LLC |
Check |
10081 |
NaN |
None |
None |
None |
0.00 |
140.00 |
| 2025-11-20 |
SCS Multifamily LLC |
Check |
LivAwayTucs |
NaN |
Wasatch DC Builders |
LivAway Tucson |
Kitchen Imports Plus |
0.00 |
24,014.70 |
| 2025-11-20 |
SCS Multifamily LLC |
Check |
589692 |
NaN |
None |
None |
None |
0.00 |
41,435.01 |
| 2025-11-20 |
SCS Multifamily LLC |
Check |
589692 |
NaN |
None |
None |
None |
0.00 |
77,184.90 |
| 2025-11-20 |
SCS Multifamily LLC |
Check |
589692 |
NaN |
None |
None |
None |
0.00 |
400.00 |
| 2025-11-21 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Kier Construction |
Promontory Place Apartments |
Kier Construction:Promontory Place Apartments |
103,468.34 |
0.00 |
| 2025-11-21 |
SCS Multifamily LLC |
Check |
SS25151135 |
NaN |
None |
None |
None |
0.00 |
57.60 |
| 2025-11-21 |
SCS Multifamily LLC |
Check |
SS25151135 |
NaN |
None |
None |
None |
0.00 |
232.19 |
| 2025-11-21 |
SCS Multifamily LLC |
Check |
SS25151135 |
NaN |
None |
None |
None |
0.00 |
204.99 |
| 2025-11-21 |
SCS Multifamily LLC |
Check |
SS25151135 |
NaN |
None |
None |
None |
0.00 |
144.99 |
| 2025-11-21 |
SCS Multifamily LLC |
Check |
SS25151135 |
NaN |
None |
None |
None |
0.00 |
7,425.00 |
| 2025-11-21 |
SCS Multifamily LLC |
Bill Pmt -Check |
Artspace-a |
NaN |
None |
None |
Century Stone |
0.00 |
10,504.51 |
| 2025-11-21 |
SCS Multifamily LLC |
Check |
SS25151135 |
NaN |
None |
None |
None |
0.00 |
164.99 |
| 2025-11-21 |
SCS Multifamily LLC |
Check |
Richmond-b |
NaN |
Todd Campbell Custom Homes |
Richmond Heights |
Noah Home Decor |
0.00 |
17,990.36 |
| 2025-11-23 |
SCS Multifamily LLC |
Check |
SS25151135 |
NaN |
None |
None |
None |
0.00 |
186.99 |
| 2025-11-24 |
SCS Multifamily LLC |
Bill Pmt -Check |
10086 |
NaN |
None |
None |
OEC Group |
0.00 |
48,025.45 |
| 2025-11-24 |
SCS Multifamily LLC |
Check |
11658241 |
NaN |
Doug Rich Development |
Saltgrass Townhomes |
Professional Flooring Supply |
0.00 |
7,083.49 |
| 2025-11-24 |
SCS Multifamily LLC |
Check |
7484 |
NaN |
None |
None |
None |
0.00 |
78.00 |
| 2025-11-24 |
SCS Multifamily LLC |
Bill Pmt -Check |
10085 |
NaN |
None |
None |
OEC Group |
0.00 |
40,791.42 |
| 2025-11-24 |
SCS Multifamily LLC |
Transfer |
7484 |
Funds Transfer |
None |
None |
None |
264,225.30 |
0.00 |
| 2025-11-24 |
SCS Multifamily LLC |
Check |
Burke |
NaN |
Dutch |
Burke Apartments |
Kitchen Imports Plus |
0.00 |
8,853.77 |
| 2025-11-24 |
SCS Multifamily LLC |
Check |
DownDay |
NaN |
Larry H Miller |
Downtown Daybreak |
Kitchen Imports Plus |
0.00 |
82,506.23 |
| 2025-11-24 |
SCS Multifamily LLC |
Check |
7484 |
NaN |
None |
None |
None |
0.00 |
100,000.00 |
| 2025-11-25 |
SCS Multifamily LLC |
Bill Pmt -Check |
10092 |
NaN |
None |
None |
Wheeler Machinery |
0.00 |
13,389.89 |
| 2025-11-25 |
SCS Multifamily LLC |
Bill Pmt -Check |
10093 |
NaN |
None |
None |
Mohawk Carpet |
0.00 |
26,478.36 |
| 2025-11-25 |
SCS Multifamily LLC |
Check |
YugoMock |
NaN |
Willmeng |
Yugo Landing |
Kitchen Imports Plus |
0.00 |
8,963.65 |
| 2025-11-25 |
SCS Multifamily LLC |
Bill Pmt -Check |
10087 |
NaN |
None |
None |
Affordable Portable Storage |
0.00 |
577.20 |
| 2025-11-25 |
SCS Multifamily LLC |
Bill Pmt -Check |
10088 |
NaN |
None |
None |
Allied Business Solutions |
0.00 |
38.97 |
| 2025-11-25 |
SCS Multifamily LLC |
Bill Pmt -Check |
10089 |
NaN |
None |
None |
NRAI (Corporate Filings) |
0.00 |
104.00 |
| 2025-11-25 |
SCS Multifamily LLC |
Bill Pmt -Check |
10090 |
NaN |
None |
None |
Total Quality Logistics |
0.00 |
11,133.41 |
| 2025-11-25 |
SCS Multifamily LLC |
Check |
1347 |
NaN |
None |
None |
None |
0.00 |
59.46 |
| 2025-11-25 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Wright Brothers |
Core Apartments |
Wright Brothers:Core Apartments |
30,157.79 |
0.00 |
| 2025-11-25 |
SCS Multifamily LLC |
Bill Pmt -Check |
10091 |
NaN |
None |
None |
UPS |
0.00 |
31.50 |
| 2025-11-26 |
SCS Multifamily LLC |
Check |
YugoMock |
NaN |
None |
None |
None |
0.00 |
2,443.81 |
| 2025-11-26 |
SCS Multifamily LLC |
Check |
YugoMock |
NaN |
None |
None |
None |
0.00 |
41,435.01 |
| 2025-11-26 |
SCS Multifamily LLC |
Check |
YugoMock |
NaN |
Willmeng |
Yugo Landing |
Kitchen Imports Plus |
0.00 |
756.49 |
| 2025-11-26 |
SCS Multifamily LLC |
Check |
YugoMock |
NaN |
None |
None |
None |
0.00 |
92,197.62 |
| 2025-11-28 |
SCS Multifamily LLC |
Check |
9025100134 |
NaN |
None |
None |
None |
0.00 |
204.99 |
| 2025-11-28 |
SCS Multifamily LLC |
Check |
9025100134 |
NaN |
None |
None |
None |
0.00 |
164.99 |
| 2025-11-28 |
SCS Multifamily LLC |
Check |
9025100134 |
NaN |
None |
None |
None |
0.00 |
232.19 |
| 2025-11-28 |
SCS Multifamily LLC |
Check |
9025100134 |
NaN |
None |
None |
None |
0.00 |
144.99 |
| 2025-11-28 |
SCS Multifamily LLC |
Check |
9025100134 |
NaN |
None |
None |
None |
0.00 |
51,962.31 |
| 2025-11-28 |
SCS Multifamily LLC |
Bill Pmt -Check |
9025100134 |
QuickBooks generated zero amount transaction for bill payment stub |
None |
None |
Willscot Mobile Mini |
0.00 |
0.00 |
| 2025-11-28 |
SCS Multifamily LLC |
Check |
9025100134 |
NaN |
None |
None |
None |
0.00 |
108,160.92 |
| 2025-11-30 |
SCS Multifamily LLC |
Check |
9025100134 |
NaN |
None |
None |
None |
0.00 |
186.99 |
| 2025-11-30 |
SCS Multifamily LLC |
Check |
9025100134 |
Service Charge |
None |
None |
None |
0.00 |
471.70 |
| 2025-11-30 |
SCS Multifamily LLC |
General Journal |
9025100134 |
Balance Adjustment |
None |
None |
None |
4.01 |
0.00 |
| 2025-11-30 |
SCS Multifamily LLC |
General Journal |
606-C-25-11 |
Balance Adjustment |
None |
None |
None |
0.00 |
5,000.00 |
| 2025-12-01 |
SCS Multifamily LLC |
Check |
1350 |
NaN |
None |
None |
None |
0.00 |
1,800.23 |
| 2025-12-01 |
SCS Multifamily LLC |
Transfer |
1350 |
Funds Transfer |
None |
None |
None |
100,000.00 |
0.00 |
| 2025-12-01 |
SCS Multifamily LLC |
Deposit |
10701 |
Deposit |
Ivory Innovations |
Liberty Wells |
|
245,171.76 |
0.00 |
| 2025-12-01 |
SCS Multifamily LLC |
Bill Pmt -Check |
10095 |
NaN |
None |
None |
Willscot Mobile Mini |
0.00 |
523.68 |
| 2025-12-01 |
SCS Multifamily LLC |
Check |
10082 |
NaN |
None |
None |
None |
0.00 |
1,568.04 |
| 2025-12-01 |
SCS Multifamily LLC |
Check |
10082 |
NaN |
None |
None |
None |
0.00 |
4,889.27 |
| 2025-12-01 |
SCS Multifamily LLC |
Check |
1350 |
NaN |
None |
None |
None |
0.00 |
571.29 |
| 2025-12-01 |
SCS Multifamily LLC |
Check |
1350 |
NaN |
None |
None |
None |
0.00 |
9.00 |
| 2025-12-01 |
SCS Multifamily LLC |
Bill Pmt -Check |
1350 |
Acumatica license |
None |
None |
Premier Tech |
0.00 |
5,000.00 |
| 2025-12-02 |
SCS Multifamily LLC |
Bill Pmt -Check |
Handles |
NaN |
None |
None |
Vantage Logistics |
0.00 |
2,651.37 |
| 2025-12-02 |
SCS Multifamily LLC |
Deposit |
Richmond |
Deposit |
Wasatch Taylormade Homes |
Orchard Park |
|
276,077.23 |
0.00 |
| 2025-12-02 |
SCS Multifamily LLC |
Check |
252690911-004 |
NaN |
None |
None |
None |
0.00 |
63.00 |
| 2025-12-02 |
SCS Multifamily LLC |
Bill Pmt -Check |
Richmond |
NaN |
None |
None |
Daejin Co |
0.00 |
25,713.65 |
| 2025-12-02 |
SCS Multifamily LLC |
Check |
252690911-004 |
NaN |
None |
None |
None |
0.00 |
349.83 |
| 2025-12-02 |
SCS Multifamily LLC |
Check |
252690911-004 |
NaN |
Wasatch DC Builders |
LivAway Tolleson |
Jarullah Investments Inc |
0.00 |
8,000.00 |
| 2025-12-03 |
SCS Multifamily LLC |
Check |
252690911-004 |
NaN |
None |
None |
None |
0.00 |
235.94 |
| 2025-12-03 |
SCS Multifamily LLC |
Check |
ShorelineC1 |
NaN |
None |
None |
None |
0.00 |
105.85 |
| 2025-12-03 |
SCS Multifamily LLC |
Transfer |
ShorelineC1 |
Funds Transfer |
None |
None |
None |
0.00 |
200,000.00 |
| 2025-12-03 |
SCS Multifamily LLC |
Bill Pmt -Check |
252690911-004 |
NaN |
None |
None |
OEC Group |
0.00 |
26,686.76 |
| 2025-12-03 |
SCS Multifamily LLC |
Check |
ShorelineC1 |
NaN |
None |
None |
None |
0.00 |
9.00 |
| 2025-12-04 |
SCS Multifamily LLC |
Check |
JC2601001 |
NaN |
None |
None |
None |
0.00 |
127.61 |
| 2025-12-04 |
SCS Multifamily LLC |
Check |
Kuna |
NaN |
Rimrock Construction |
Kuna Apartments |
Daejin Co |
0.00 |
86.64 |
| 2025-12-04 |
SCS Multifamily LLC |
Check |
JC2601001 |
NaN |
None |
None |
None |
0.00 |
87,243.21 |
| 2025-12-04 |
SCS Multifamily LLC |
Check |
JC2601001 |
NaN |
None |
None |
None |
0.00 |
41,435.01 |
| 2025-12-04 |
SCS Multifamily LLC |
Deposit |
ShorelineC1 |
Deposit |
Wasatch DC Builders |
LivAway Tolleson |
|
149,277.30 |
0.00 |
| 2025-12-05 |
SCS Multifamily LLC |
Transfer |
JC25120922 |
Funds Transfer |
None |
None |
None |
200,000.00 |
0.00 |
| 2025-12-05 |
SCS Multifamily LLC |
Bill Pmt -Check |
OrchardP-sh |
NaN |
None |
None |
Century Stone |
0.00 |
27,912.67 |
| 2025-12-05 |
SCS Multifamily LLC |
Bill Pmt -Check |
WonderD-a |
NaN |
None |
None |
Century Stone |
0.00 |
44,597.02 |
| 2025-12-05 |
SCS Multifamily LLC |
Bill Pmt -Check |
Elara |
NaN |
None |
None |
Century Stone |
0.00 |
53,908.98 |
| 2025-12-05 |
SCS Multifamily LLC |
Bill Pmt -Check |
HighlandR |
NaN |
None |
None |
Century Stone |
0.00 |
12,747.88 |
| 2025-12-05 |
SCS Multifamily LLC |
Bill Pmt -Check |
Betty |
NaN |
None |
None |
Century Stone |
0.00 |
36,764.13 |
| 2025-12-05 |
SCS Multifamily LLC |
Bill Pmt -Check |
JC25120922 |
NaN |
None |
None |
JC Installations |
0.00 |
30,517.50 |
| 2025-12-05 |
SCS Multifamily LLC |
Bill Pmt -Check |
OrchardP-b |
NaN |
None |
None |
Century Stone |
0.00 |
24,319.38 |
| 2025-12-05 |
SCS Multifamily LLC |
Check |
JC25120922 |
NaN |
None |
None |
None |
0.00 |
144.99 |
| 2025-12-05 |
SCS Multifamily LLC |
Check |
JC25120922 |
NaN |
None |
None |
None |
0.00 |
164.99 |
| 2025-12-05 |
SCS Multifamily LLC |
Check |
JC25120922 |
NaN |
None |
None |
None |
0.00 |
186.99 |
| 2025-12-05 |
SCS Multifamily LLC |
Check |
JC25120922 |
NaN |
None |
None |
None |
0.00 |
204.99 |
| 2025-12-05 |
SCS Multifamily LLC |
Bill Pmt -Check |
ACH |
NaN |
None |
None |
OEC Group |
0.00 |
48,025.45 |
| 2025-12-06 |
SCS Multifamily LLC |
Check |
ACH |
NaN |
None |
None |
None |
0.00 |
2,097.31 |
| 2025-12-08 |
SCS Multifamily LLC |
Check |
WesleyJ |
NaN |
Phoenix Commercial |
Summertown I (Wesley) |
Kitchen Imports Plus |
0.00 |
4,684.42 |
| 2025-12-08 |
SCS Multifamily LLC |
Check |
WesleyI |
NaN |
Phoenix Commercial |
Summertown I (Wesley) |
Kitchen Imports Plus |
0.00 |
4,684.43 |
| 2025-12-08 |
SCS Multifamily LLC |
Check |
Atlas-c |
NaN |
None |
None |
None |
0.00 |
341.79 |
| 2025-12-08 |
SCS Multifamily LLC |
Check |
Kuna |
NaN |
Rimrock Construction |
Kuna Apartments |
Daejin Co |
0.00 |
86.64 |
| 2025-12-08 |
SCS Multifamily LLC |
Check |
Atlas-c |
NaN |
None |
None |
None |
0.00 |
35.00 |
| 2025-12-08 |
SCS Multifamily LLC |
Check |
Atlas-c |
NaN |
None |
None |
None |
0.00 |
3,138.80 |
| 2025-12-09 |
SCS Multifamily LLC |
Check |
JordanB-add |
NaN |
WRG |
Jordan Bluffs |
Skyline Cabinetry |
0.00 |
618.00 |
| 2025-12-09 |
SCS Multifamily LLC |
Bill Pmt -Check |
2628280 |
Acumatica license |
None |
None |
Premier Tech |
0.00 |
5,000.00 |
| 2025-12-10 |
SCS Multifamily LLC |
Check |
ACH |
NaN |
None |
None |
None |
0.00 |
106.78 |
| 2025-12-10 |
SCS Multifamily LLC |
Bill Pmt -Check |
ACH |
NaN |
None |
None |
OEC Group |
0.00 |
850.00 |
| 2025-12-10 |
SCS Multifamily LLC |
Check |
ACH |
NaN |
None |
None |
None |
0.00 |
2,565.00 |
| 2025-12-11 |
SCS Multifamily LLC |
Payment |
1718 |
NaN |
Elite Craft Homes |
Riverdale Townhomes |
Elite Craft Homes:Riverdale Townhomes |
44,566.09 |
0.00 |
| 2025-12-11 |
SCS Multifamily LLC |
Deposit |
10096 |
Deposit |
Lees Construction & Development |
Ridgeview Townhomes |
|
8,360.64 |
0.00 |
| 2025-12-11 |
SCS Multifamily LLC |
Check |
10096 |
NaN |
None |
None |
None |
0.00 |
980.31 |
| 2025-12-11 |
SCS Multifamily LLC |
Check |
10094 |
NaN |
Pentalon Construction Inc |
Norbridge Court |
Salt City Cabinet & Design |
0.00 |
9,000.00 |
| 2025-12-11 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
R&O Construction |
Betty's Village |
R&O Construction:Betty's Village |
214,831.87 |
0.00 |
| 2025-12-11 |
SCS Multifamily LLC |
Check |
363 |
NaN |
None |
None |
None |
0.00 |
428.99 |
| 2025-12-11 |
SCS Multifamily LLC |
Check |
363 |
NaN |
None |
None |
None |
0.00 |
41,435.01 |
| 2025-12-11 |
SCS Multifamily LLC |
Check |
363 |
NaN |
None |
None |
None |
0.00 |
66,056.19 |
| 2025-12-12 |
SCS Multifamily LLC |
Transfer |
JC2512026 |
Funds Transfer |
None |
None |
None |
200,000.00 |
0.00 |
| 2025-12-12 |
SCS Multifamily LLC |
Bill Pmt -Check |
10098 |
NaN |
None |
None |
Howe Rental |
0.00 |
1,892.32 |
| 2025-12-12 |
SCS Multifamily LLC |
Bill Pmt -Check |
Finch |
NaN |
None |
None |
Noah Home Decor |
0.00 |
23,174.03 |
| 2025-12-12 |
SCS Multifamily LLC |
Bill Pmt -Check |
Oxbow |
NaN |
None |
None |
Noah Home Decor |
0.00 |
19,241.31 |
| 2025-12-12 |
SCS Multifamily LLC |
Bill Pmt -Check |
Oxbow |
NaN |
None |
None |
Noah Home Decor |
0.00 |
133,098.62 |
| 2025-12-12 |
SCS Multifamily LLC |
Bill Pmt -Check |
Finch |
NaN |
None |
None |
Noah Home Decor |
0.00 |
1,807.29 |
| 2025-12-12 |
SCS Multifamily LLC |
Check |
JC2512026 |
NaN |
None |
None |
None |
0.00 |
144.99 |
| 2025-12-12 |
SCS Multifamily LLC |
Check |
JC2512026 |
NaN |
None |
None |
None |
0.00 |
164.99 |
| 2025-12-12 |
SCS Multifamily LLC |
Check |
JC2512026 |
NaN |
None |
None |
None |
0.00 |
186.99 |
| 2025-12-12 |
SCS Multifamily LLC |
Check |
JC2512026 |
NaN |
None |
None |
None |
0.00 |
204.99 |
| 2025-12-12 |
SCS Multifamily LLC |
Bill Pmt -Check |
ACH |
NaN |
None |
None |
Engineered Floors |
0.00 |
17,450.34 |
| 2025-12-13 |
SCS Multifamily LLC |
Transfer |
JC2512026 |
Funds Transfer |
None |
None |
None |
0.00 |
100,000.00 |
| 2025-12-15 |
SCS Multifamily LLC |
Check |
1342 |
NaN |
None |
None |
None |
0.00 |
7,277.33 |
| 2025-12-15 |
SCS Multifamily LLC |
Bill Pmt -Check |
Finch |
NaN |
None |
None |
Noah Home Decor |
0.00 |
1,807.29 |
| 2025-12-15 |
SCS Multifamily LLC |
Bill Pmt -Check |
Oxbow |
NaN |
None |
None |
Noah Home Decor |
0.00 |
19,241.31 |
| 2025-12-17 |
SCS Multifamily LLC |
Check |
7547 |
NaN |
None |
None |
None |
0.00 |
4,493.78 |
| 2025-12-17 |
SCS Multifamily LLC |
Bill Pmt -Check |
10097 |
NaN |
None |
None |
STS Investments |
0.00 |
15,495.60 |
| 2025-12-17 |
SCS Multifamily LLC |
Bill Pmt -Check |
ACH |
NaN |
None |
None |
OEC Group |
0.00 |
21,830.46 |
| 2025-12-17 |
SCS Multifamily LLC |
Bill Pmt -Check |
10099 |
NaN |
None |
None |
Engineered Floors |
0.00 |
166.29 |
| 2025-12-17 |
SCS Multifamily LLC |
Check |
7547 |
NaN |
None |
None |
None |
0.00 |
99.00 |
| 2025-12-18 |
SCS Multifamily LLC |
Check |
NewPath |
NaN |
None |
None |
None |
0.00 |
78,061.38 |
| 2025-12-18 |
SCS Multifamily LLC |
Check |
201535 |
Rebecca Garcia |
None |
None |
None |
0.00 |
168.00 |
| 2025-12-18 |
SCS Multifamily LLC |
Check |
201535 |
NaN |
None |
None |
None |
0.00 |
87,098.03 |
| 2025-12-18 |
SCS Multifamily LLC |
Check |
201535 |
NaN |
None |
None |
None |
0.00 |
41,435.01 |
| 2025-12-18 |
SCS Multifamily LLC |
Check |
201535 |
NaN |
None |
None |
None |
0.00 |
50,000.00 |
| 2025-12-18 |
SCS Multifamily LLC |
Transfer |
201535 |
Funds Transfer |
None |
None |
None |
300,000.00 |
0.00 |
| 2025-12-18 |
SCS Multifamily LLC |
Bill Pmt -Check |
ACH |
NaN |
None |
None |
Premier Tech |
0.00 |
8,400.00 |
| 2025-12-18 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Wright Brothers |
Alder Apartments |
Wright Brothers:Alder Apartments |
474.94 |
0.00 |
| 2025-12-18 |
SCS Multifamily LLC |
Check |
Kuna-a |
NaN |
Rimrock Construction |
Kuna Apartments |
Kitchen Imports Plus |
0.00 |
28,254.18 |
| 2025-12-18 |
SCS Multifamily LLC |
Check |
Yugo |
NaN |
Willmeng |
Yugo Landing |
Kitchen Imports Plus |
0.00 |
30,079.85 |
| 2025-12-19 |
SCS Multifamily LLC |
Check |
15134 |
NaN |
None |
None |
None |
0.00 |
204.99 |
| 2025-12-19 |
SCS Multifamily LLC |
Check |
15134 |
NaN |
None |
None |
None |
0.00 |
186.99 |
| 2025-12-19 |
SCS Multifamily LLC |
Check |
15134 |
NaN |
None |
None |
None |
0.00 |
164.99 |
| 2025-12-19 |
SCS Multifamily LLC |
Check |
15134 |
NaN |
None |
None |
None |
0.00 |
144.99 |
| 2025-12-19 |
SCS Multifamily LLC |
Bill Pmt -Check |
ACH |
NaN |
None |
None |
Premier Tech |
0.00 |
10,000.00 |
| 2025-12-19 |
SCS Multifamily LLC |
Check |
Burke |
NaN |
Dutch |
Burke Apartments |
Kitchen Imports Plus |
0.00 |
12,974.34 |
| 2025-12-22 |
SCS Multifamily LLC |
Check |
1014 |
NaN |
None |
None |
None |
0.00 |
125.00 |
| 2025-12-22 |
SCS Multifamily LLC |
Deposit |
252 |
Deposit |
Headwaters Construction |
Juniper Heights p2 |
|
357,029.30 |
0.00 |
| 2025-12-22 |
SCS Multifamily LLC |
Check |
1014 |
NaN |
None |
None |
None |
0.00 |
2,793.38 |
| 2025-12-22 |
SCS Multifamily LLC |
Check |
1014 |
NaN |
None |
None |
None |
0.00 |
57.60 |
| 2025-12-22 |
SCS Multifamily LLC |
Check |
10100 |
NaN |
None |
None |
None |
0.00 |
450.00 |
| 2025-12-23 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Wright Brothers |
Core Apartments |
Wright Brothers:Core Apartments |
4,825.23 |
0.00 |
| 2025-12-23 |
SCS Multifamily LLC |
Check |
Amber-club |
NaN |
Lees Construction & Development |
Amber Apartments |
Skyline Cabinetry |
0.00 |
5,187.73 |
| 2025-12-23 |
SCS Multifamily LLC |
Check |
7594 |
NaN |
None |
None |
None |
0.00 |
59.46 |
| 2025-12-23 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Kier Construction |
Promontory Place Apartments |
Kier Construction:Promontory Place Apartments |
105,311.85 |
0.00 |
| 2025-12-23 |
SCS Multifamily LLC |
Bill Pmt -Check |
10101 |
NaN |
None |
None |
Lonnie Harding |
0.00 |
529.80 |
| 2025-12-23 |
SCS Multifamily LLC |
Bill Pmt -Check |
Richmond-a |
NaN |
None |
None |
Noah Home Decor |
0.00 |
39,705.09 |
| 2025-12-23 |
SCS Multifamily LLC |
Bill Pmt -Check |
Richmond-a |
NaN |
None |
None |
Noah Home Decor |
0.00 |
1,015.23 |
| 2025-12-23 |
SCS Multifamily LLC |
Bill Pmt -Check |
10102 |
NaN |
None |
None |
PCS Intermodal LLC |
0.00 |
1,203.75 |
| 2025-12-23 |
SCS Multifamily LLC |
Payment |
40989 |
NaN |
Steed Construction |
Studio Crossing |
Steed Construction:Studio Crossing |
190,485.92 |
0.00 |
| 2025-12-23 |
SCS Multifamily LLC |
Deposit |
40989 |
Deposit |
Pacific West Builders |
Denton Apartments |
|
31,331.54 |
0.00 |
| 2025-12-24 |
SCS Multifamily LLC |
Check |
37678654-RI |
NaN |
None |
None |
None |
0.00 |
89,563.96 |
| 2025-12-24 |
SCS Multifamily LLC |
Check |
37678654-RI |
NaN |
None |
None |
None |
0.00 |
41,435.01 |
| 2025-12-24 |
SCS Multifamily LLC |
Check |
37678654-RI |
NaN |
None |
None |
None |
0.00 |
30,000.00 |
| 2025-12-24 |
SCS Multifamily LLC |
Bill Pmt -Check |
various |
NaN |
None |
None |
Century Stone |
0.00 |
186,118.39 |
| 2025-12-24 |
SCS Multifamily LLC |
Bill Pmt -Check |
Parkway |
NaN |
None |
None |
WCY Kitchen & Bath |
0.00 |
26,395.00 |
| 2025-12-24 |
SCS Multifamily LLC |
Bill Pmt -Check |
10103 |
NaN |
None |
None |
Allied Business Solutions |
0.00 |
440.00 |
| 2025-12-24 |
SCS Multifamily LLC |
Bill Pmt -Check |
10104 |
NaN |
None |
None |
Amerfit Hardware |
0.00 |
3,965.00 |
| 2025-12-24 |
SCS Multifamily LLC |
Bill Pmt -Check |
10105 |
NaN |
None |
None |
Bozeman Portable Storage |
0.00 |
2,860.53 |
| 2025-12-24 |
SCS Multifamily LLC |
Bill Pmt -Check |
10106 |
NaN |
None |
None |
Clients Design |
0.00 |
3,375.00 |
| 2025-12-24 |
SCS Multifamily LLC |
Bill Pmt -Check |
10107 |
NaN |
None |
None |
Kellie McClure Design |
0.00 |
5,262.37 |
| 2025-12-24 |
SCS Multifamily LLC |
Bill Pmt -Check |
10108 |
NaN |
None |
None |
NRAI (Corporate Filings) |
0.00 |
915.00 |
| 2025-12-24 |
SCS Multifamily LLC |
Bill Pmt -Check |
10109 |
NaN |
None |
None |
Sunstate Equipment |
0.00 |
2,727.04 |
| 2025-12-24 |
SCS Multifamily LLC |
Bill Pmt -Check |
10110 |
NaN |
None |
None |
Total Quality Logistics |
0.00 |
6,320.25 |
| 2025-12-24 |
SCS Multifamily LLC |
Bill Pmt -Check |
10111 |
NaN |
None |
None |
Tractor Equipment |
0.00 |
2,461.50 |
| 2025-12-24 |
SCS Multifamily LLC |
Bill Pmt -Check |
10112 |
NaN |
None |
None |
United Rentals |
0.00 |
426.98 |
| 2025-12-24 |
SCS Multifamily LLC |
Bill Pmt -Check |
10113 |
NaN |
None |
None |
Wheeler Machinery |
0.00 |
9,916.24 |
| 2025-12-24 |
SCS Multifamily LLC |
Bill Pmt -Check |
10114 |
NaN |
None |
None |
Willscot Mobile Mini |
0.00 |
87.28 |
| 2025-12-24 |
SCS Multifamily LLC |
Bill Pmt -Check |
Amber-club |
NaN |
None |
None |
JC Installations |
0.00 |
7,600.63 |
| 2025-12-24 |
SCS Multifamily LLC |
Check |
37678654-RI |
Mike Isom |
None |
None |
None |
0.00 |
1,000.00 |
| 2025-12-26 |
SCS Multifamily LLC |
Check |
1489S |
NaN |
None |
None |
None |
0.00 |
204.99 |
| 2025-12-26 |
SCS Multifamily LLC |
Check |
1489S |
NaN |
None |
None |
None |
0.00 |
164.99 |
| 2025-12-26 |
SCS Multifamily LLC |
Check |
1489S |
NaN |
None |
None |
None |
0.00 |
186.99 |
| 2025-12-26 |
SCS Multifamily LLC |
Check |
1489S |
NaN |
None |
None |
None |
0.00 |
144.99 |
| 2025-12-29 |
SCS Multifamily LLC |
Check |
7594 |
NaN |
None |
None |
None |
0.00 |
867.44 |
| 2025-12-29 |
SCS Multifamily LLC |
Check |
7594 |
NaN |
None |
None |
None |
0.00 |
128,137.43 |
| 2025-12-29 |
SCS Multifamily LLC |
Deposit |
1489S |
Deposit |
Wasatch Taylormade Homes |
Orchard Park |
|
186,045.13 |
0.00 |
| 2025-12-29 |
SCS Multifamily LLC |
Check |
7594 |
NaN |
None |
None |
None |
0.00 |
728.71 |
| 2025-12-30 |
SCS Multifamily LLC |
Check |
12thId-add |
NaN |
None |
None |
None |
0.00 |
321.50 |
| 2025-12-30 |
SCS Multifamily LLC |
Bill Pmt -Check |
Altura |
NaN |
None |
None |
Amoy Together Logistics |
0.00 |
12,076.32 |
| 2025-12-30 |
SCS Multifamily LLC |
Bill Pmt -Check |
various |
NaN |
None |
None |
Skyline Cabinetry |
0.00 |
303,861.32 |
| 2025-12-30 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Troy Allan Builders |
Parkway Apartments |
Troy Allan Builders:Parkway Apartments |
29,501.43 |
0.00 |
| 2025-12-30 |
SCS Multifamily LLC |
Transfer |
17024 |
Funds Transfer |
None |
None |
None |
200,000.00 |
0.00 |
| 2025-12-30 |
SCS Multifamily LLC |
Check |
GFMed-add |
NaN |
None |
None |
None |
0.00 |
3,332.01 |
| 2025-12-30 |
SCS Multifamily LLC |
Check |
17024 |
NaN |
None |
None |
None |
0.00 |
43,855.92 |
| 2025-12-30 |
SCS Multifamily LLC |
Deposit |
Altura |
Deposit |
WRG |
Provo City Center |
|
401,453.82 |
0.00 |
| 2025-12-31 |
SCS Multifamily LLC |
Check |
606-C-25-12 |
Service Charge |
None |
None |
None |
0.00 |
605.70 |
| 2025-12-31 |
SCS Multifamily LLC |
Bill Pmt -Check |
10116 |
NaN |
None |
None |
Dry Box |
0.00 |
160.96 |
| 2025-12-31 |
SCS Multifamily LLC |
Bill Pmt -Check |
10117 |
NaN |
None |
None |
Midwest Floor Coverings |
0.00 |
661.34 |
| 2025-12-31 |
SCS Multifamily LLC |
Bill Pmt -Check |
10118 |
NaN |
None |
None |
OEC Group |
0.00 |
2,382.00 |
| 2025-12-31 |
SCS Multifamily LLC |
Bill Pmt -Check |
10119 |
NaN |
None |
None |
The Closet Guys |
0.00 |
42,225.00 |
| 2025-12-31 |
SCS Multifamily LLC |
Bill Pmt -Check |
10120 |
NaN |
None |
None |
United Rentals |
0.00 |
426.98 |
| 2025-12-31 |
SCS Multifamily LLC |
Bill Pmt -Check |
10121 |
NaN |
None |
None |
UPS |
0.00 |
158.18 |
| 2025-12-31 |
SCS Multifamily LLC |
Bill Pmt -Check |
10122 |
NaN |
None |
None |
Wheeler Machinery |
0.00 |
214.90 |
| 2025-12-31 |
SCS Multifamily LLC |
Bill Pmt -Check |
10123 |
NaN |
None |
None |
Willscot Mobile Mini |
0.00 |
872.80 |
| 2025-12-31 |
SCS Multifamily LLC |
Bill Pmt -Check |
10124 |
NaN |
None |
None |
Worldwide Express |
0.00 |
3,175.00 |
| 2025-12-31 |
SCS Multifamily LLC |
Check |
10125 |
NaN |
None |
None |
None |
0.00 |
35,000.00 |
| 2025-12-31 |
SCS Multifamily LLC |
Check |
ValoBelin |
NaN |
AIM Construction |
Valo at Bellin |
Kitchen Imports Plus |
0.00 |
17,922.45 |
| 2025-12-31 |
SCS Multifamily LLC |
Bill Pmt -Check |
10247 |
NaN |
None |
None |
JC Installations |
0.00 |
25,995.00 |
| 2025-12-31 |
SCS Multifamily LLC |
Check |
Shipping |
NaN |
Rimrock Construction |
Sanctuary |
AHW CO LTD |
0.00 |
6,545.00 |
| 2025-12-31 |
SCS Multifamily LLC |
Check |
606-C-25-12 |
NaN |
None |
None |
None |
0.00 |
30,000.00 |
| 2025-12-31 |
SCS Multifamily LLC |
Check |
606-C-25-12 |
NaN |
None |
None |
None |
0.00 |
75,844.02 |
| 2025-12-31 |
SCS Multifamily LLC |
Check |
606-C-25-12 |
NaN |
None |
None |
None |
0.00 |
41,435.01 |
| 2025-12-31 |
SCS Multifamily LLC |
Bill Pmt -Check |
10115 |
NaN |
None |
None |
All Systems LLC |
0.00 |
5,840.00 |
| 2026-01-01 |
SCS Multifamily LLC |
Check |
2512AE0050-DN-1 |
NaN |
None |
None |
None |
0.00 |
1,726.31 |
| 2026-01-01 |
SCS Multifamily LLC |
Check |
10126 |
NaN |
None |
None |
None |
0.00 |
24,904.22 |
| 2026-01-01 |
SCS Multifamily LLC |
Transfer |
2512AE0050-DN-1 |
Funds Transfer |
None |
None |
None |
0.00 |
300,000.00 |
| 2026-01-02 |
SCS Multifamily LLC |
Check |
01632466 |
NaN |
None |
None |
None |
0.00 |
204.99 |
| 2026-01-02 |
SCS Multifamily LLC |
Check |
01632466 |
NaN |
None |
None |
None |
0.00 |
204.99 |
| 2026-01-02 |
SCS Multifamily LLC |
Check |
01632466 |
Emelly Jorge |
None |
None |
None |
0.00 |
637.00 |
| 2026-01-02 |
SCS Multifamily LLC |
Check |
01632466 |
NaN |
None |
None |
None |
0.00 |
164.99 |
| 2026-01-02 |
SCS Multifamily LLC |
Check |
01632466 |
NaN |
None |
None |
None |
0.00 |
71.57 |
| 2026-01-02 |
SCS Multifamily LLC |
Check |
01632466 |
NaN |
None |
None |
None |
0.00 |
186.99 |
| 2026-01-02 |
SCS Multifamily LLC |
Check |
01632466 |
NaN |
None |
None |
None |
0.00 |
204.99 |
| 2026-01-02 |
SCS Multifamily LLC |
Check |
01632466 |
NaN |
None |
None |
None |
0.00 |
204.99 |
| 2026-01-03 |
SCS Multifamily LLC |
Check |
SSESGN2511270510/A |
NaN |
None |
None |
None |
0.00 |
134.00 |
| 2026-01-04 |
SCS Multifamily LLC |
Bill Pmt -Check |
10132 |
NaN |
None |
None |
Engineered Floors |
0.00 |
150.00 |
| 2026-01-04 |
SCS Multifamily LLC |
Bill Pmt -Check |
10133 |
NaN |
None |
None |
NRAI (Corporate Filings) |
0.00 |
38.38 |
| 2026-01-04 |
SCS Multifamily LLC |
Bill Pmt -Check |
10134 |
NaN |
None |
None |
OEC Group |
0.00 |
3,050.00 |
| 2026-01-04 |
SCS Multifamily LLC |
Bill Pmt -Check |
10135 |
NaN |
None |
None |
PCS Intermodal LLC |
0.00 |
1,727.25 |
| 2026-01-04 |
SCS Multifamily LLC |
Bill Pmt -Check |
10137 |
NaN |
None |
None |
Sunstate Equipment |
0.00 |
10,388.25 |
| 2026-01-04 |
SCS Multifamily LLC |
Bill Pmt -Check |
10138 |
NaN |
None |
None |
Total Quality Logistics |
0.00 |
58,758.00 |
| 2026-01-04 |
SCS Multifamily LLC |
Bill Pmt -Check |
10129 |
NaN |
None |
None |
Allied Business Solutions |
0.00 |
18.03 |
| 2026-01-04 |
SCS Multifamily LLC |
Bill Pmt -Check |
10131 |
NaN |
None |
None |
Bozeman Portable Storage |
0.00 |
1,882.00 |
| 2026-01-04 |
SCS Multifamily LLC |
Bill Pmt -Check |
10128 |
NaN |
None |
None |
ACE Disposal |
0.00 |
126.31 |
| 2026-01-05 |
SCS Multifamily LLC |
Transfer |
Jordan-b |
Funds Transfer |
None |
None |
None |
200,000.00 |
0.00 |
| 2026-01-05 |
SCS Multifamily LLC |
Transfer |
Jordan-b |
Funds Transfer |
None |
None |
None |
50,000.00 |
0.00 |
| 2026-01-05 |
SCS Multifamily LLC |
Check |
Jordan-b |
NaN |
None |
None |
None |
0.00 |
349.83 |
| 2026-01-05 |
SCS Multifamily LLC |
Check |
Jordan-b |
transfer to Elevate for payroll processing |
None |
None |
None |
0.00 |
50,000.00 |
| 2026-01-05 |
SCS Multifamily LLC |
Check |
Jordan-b |
NaN |
None |
None |
None |
0.00 |
100,000.00 |
| 2026-01-05 |
SCS Multifamily LLC |
Check |
Jordan-b |
NaN |
None |
None |
None |
0.00 |
1,382.98 |
| 2026-01-05 |
SCS Multifamily LLC |
Bill Pmt -Check |
10127 |
NaN |
None |
None |
Salt City Cabinet & Design |
0.00 |
9,000.00 |
| 2026-01-05 |
SCS Multifamily LLC |
Check |
ACH |
NaN |
None |
None |
None |
0.00 |
100.00 |
| 2026-01-05 |
SCS Multifamily LLC |
Deposit |
10138 |
Deposit |
Wasatch Taylormade Homes |
Atlas Yellowstone |
|
422,060.35 |
0.00 |
| 2026-01-06 |
SCS Multifamily LLC |
Check |
7652 |
NaN |
None |
None |
None |
0.00 |
183.75 |
| 2026-01-06 |
SCS Multifamily LLC |
Check |
7652 |
NaN |
None |
None |
None |
0.00 |
414.76 |
| 2026-01-06 |
SCS Multifamily LLC |
Check |
Yugo |
NaN |
Willmeng |
Yugo Landing |
Kitchen Imports Plus |
0.00 |
14,775.62 |
| 2026-01-06 |
SCS Multifamily LLC |
Check |
7652 |
NaN |
None |
None |
None |
0.00 |
40.00 |
| 2026-01-06 |
SCS Multifamily LLC |
Check |
7652 |
NaN |
None |
None |
None |
0.00 |
2,199.49 |
| 2026-01-06 |
SCS Multifamily LLC |
Bill Pmt -Check |
JordanB-b |
NaN |
None |
None |
Century Stone |
0.00 |
41,797.74 |
| 2026-01-06 |
SCS Multifamily LLC |
Check |
ACH |
NaN |
None |
None |
None |
0.00 |
5,000.00 |
| 2026-01-07 |
SCS Multifamily LLC |
Check |
Gables |
Gables Elevate cabinets |
Kier Construction |
Gables Library Square |
Kitchen Imports Plus |
0.00 |
112,667.43 |
| 2026-01-07 |
SCS Multifamily LLC |
Check |
Burke |
NaN |
Dutch |
Burke Apartments |
Kitchen Imports Plus |
0.00 |
12,844.84 |
| 2026-01-07 |
SCS Multifamily LLC |
Bill Pmt -Check |
HighlandR |
NaN |
None |
None |
MTG International Trading |
0.00 |
3,248.00 |
| 2026-01-07 |
SCS Multifamily LLC |
Deposit |
HighlandR |
Deposit |
DAI Construction (Riverpark) |
Rise Apartments |
|
30,280.52 |
0.00 |
| 2026-01-07 |
SCS Multifamily LLC |
Check |
Gables |
NaN |
None |
None |
None |
0.00 |
126.31 |
| 2026-01-07 |
SCS Multifamily LLC |
Check |
25-100036 |
NaN |
None |
None |
None |
0.00 |
345.02 |
| 2026-01-07 |
SCS Multifamily LLC |
Payment |
380444 |
NaN |
Doug Rich Development |
Hunters Landing North |
Doug Rich Development:Hunters Landing North |
82,925.00 |
0.00 |
| 2026-01-08 |
SCS Multifamily LLC |
Check |
Shoreline |
NaN |
None |
None |
None |
0.00 |
9,327.00 |
| 2026-01-08 |
SCS Multifamily LLC |
Check |
Shoreline |
NaN |
Elite Craft Homes |
Shoreline Landing |
Kitchen Imports Plus |
0.00 |
6,238.77 |
| 2026-01-08 |
SCS Multifamily LLC |
Check |
RidgeviewA |
NaN |
Wasatch Taylormade Homes |
Ridgeview Apartments |
Kitchen Imports Plus |
0.00 |
10,772.46 |
| 2026-01-08 |
SCS Multifamily LLC |
Deposit |
34794583 |
Deposit |
Wasatch Taylormade Homes |
New London |
|
536,769.85 |
0.00 |
| 2026-01-08 |
SCS Multifamily LLC |
Check |
3037 |
transfer to Elevate for payroll processing |
None |
None |
None |
0.00 |
150,000.00 |
| 2026-01-08 |
SCS Multifamily LLC |
Check |
3037 |
NaN |
None |
None |
None |
0.00 |
40,685.01 |
| 2026-01-09 |
SCS Multifamily LLC |
Check |
Artspace-b |
NaN |
Pentalon Construction Inc |
Norbridge Court |
Noah Home Decor |
0.00 |
7,220.27 |
| 2026-01-09 |
SCS Multifamily LLC |
Check |
JordanB-add |
NaN |
WRG |
Jordan Bluffs |
Skyline Cabinetry |
0.00 |
2,391.17 |
| 2026-01-10 |
SCS Multifamily LLC |
Check |
JC2601003 |
NaN |
None |
None |
None |
0.00 |
106.31 |
| 2026-01-12 |
SCS Multifamily LLC |
Check |
Parkway-f |
NaN |
None |
None |
None |
0.00 |
26,625.00 |
| 2026-01-12 |
SCS Multifamily LLC |
Check |
Parkway-f |
NaN |
Troy Allan Builders |
Parkway Apartments |
WCY Kitchen & Bath |
0.00 |
6,924.00 |
| 2026-01-12 |
SCS Multifamily LLC |
Check |
Richmond-a |
NaN |
Todd Campbell Custom Homes |
Richmond Heights |
Noah Home Decor |
0.00 |
7,350.48 |
| 2026-01-12 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
R&O Construction |
Betty's Village |
R&O Construction:Betty's Village |
18,133.72 |
0.00 |
| 2026-01-12 |
SCS Multifamily LLC |
Check |
HY2512001 |
NaN |
Troy Allan Builders |
Altura Apartments |
Amoy Together Logistics |
0.00 |
1,500.00 |
| 2026-01-12 |
SCS Multifamily LLC |
Check |
94919 |
NaN |
None |
None |
None |
0.00 |
5,215.91 |
| 2026-01-12 |
SCS Multifamily LLC |
Check |
94919 |
NaN |
None |
None |
None |
0.00 |
1,550.00 |
| 2026-01-12 |
SCS Multifamily LLC |
Deposit |
94919 |
Deposit |
None |
None |
None |
951.28 |
0.00 |
| 2026-01-12 |
SCS Multifamily LLC |
Deposit |
Parkway-f |
Deposit |
J Fisher Construction |
Wonderblock D |
|
154,869.29 |
0.00 |
| 2026-01-12 |
SCS Multifamily LLC |
Transfer |
94919 |
Funds Transfer |
None |
None |
None |
200,000.00 |
0.00 |
| 2026-01-13 |
SCS Multifamily LLC |
Check |
10139 |
NaN |
None |
None |
None |
0.00 |
2,500.00 |
| 2026-01-13 |
SCS Multifamily LLC |
Check |
Shoreline |
NaN |
Elite Craft Homes |
Shoreline Landing |
Kitchen Imports Plus |
0.00 |
11,535.33 |
| 2026-01-13 |
SCS Multifamily LLC |
Check |
WonderA |
NaN |
J Fisher Construction |
Wonderblock A |
Noah Home Decor |
0.00 |
14,660.61 |
| 2026-01-13 |
SCS Multifamily LLC |
Bill Pmt -Check |
ACH |
NaN |
None |
None |
YW Zhiwei |
0.00 |
1,312.00 |
| 2026-01-13 |
SCS Multifamily LLC |
Transfer |
201778 |
Funds Transfer |
None |
None |
None |
0.00 |
500,000.00 |
| 2026-01-13 |
SCS Multifamily LLC |
Deposit |
201778 |
Deposit |
None |
None |
None |
10,910.00 |
0.00 |
| 2026-01-13 |
SCS Multifamily LLC |
Check |
201778 |
Sean Thompson |
None |
None |
None |
0.00 |
951.28 |
| 2026-01-13 |
SCS Multifamily LLC |
Check |
201778 |
NaN |
None |
None |
None |
0.00 |
167,130.77 |
| 2026-01-14 |
SCS Multifamily LLC |
Check |
1049 |
NaN |
None |
None |
None |
0.00 |
803.70 |
| 2026-01-14 |
SCS Multifamily LLC |
Check |
1049 |
NaN |
None |
None |
None |
0.00 |
879.10 |
| 2026-01-14 |
SCS Multifamily LLC |
Check |
1049 |
NaN |
None |
None |
None |
0.00 |
10,910.00 |
| 2026-01-15 |
SCS Multifamily LLC |
Check |
1369 |
NaN |
Wood Partners |
Alta Vista |
Textura |
0.00 |
1,643.94 |
| 2026-01-15 |
SCS Multifamily LLC |
Check |
1369 |
NaN |
None |
None |
None |
0.00 |
40,685.01 |
| 2026-01-16 |
SCS Multifamily LLC |
Transfer |
262102 |
Funds Transfer |
None |
None |
None |
400,000.00 |
0.00 |
| 2026-01-16 |
SCS Multifamily LLC |
Check |
262102 |
NaN |
None |
None |
None |
0.00 |
99.00 |
| 2026-01-16 |
SCS Multifamily LLC |
Check |
262102 |
NaN |
None |
None |
None |
0.00 |
20,000.00 |
| 2026-01-16 |
SCS Multifamily LLC |
Bill Pmt -Check |
various |
NaN |
None |
None |
Skyline Cabinetry |
0.00 |
379,851.23 |
| 2026-01-20 |
SCS Multifamily LLC |
Bill Pmt -Check |
Jasper |
NaN |
None |
None |
Noah Home Decor |
0.00 |
78,072.03 |
| 2026-01-20 |
SCS Multifamily LLC |
Check |
2601004 |
NaN |
None |
None |
None |
0.00 |
5,340.28 |
| 2026-01-20 |
SCS Multifamily LLC |
Check |
ACH |
NaN |
None |
None |
None |
0.00 |
991.91 |
| 2026-01-21 |
SCS Multifamily LLC |
Check |
Richmond-c |
NaN |
Todd Campbell Custom Homes |
Richmond Heights |
Noah Home Decor |
0.00 |
14,124.17 |
| 2026-01-21 |
SCS Multifamily LLC |
Bill Pmt -Check |
10140 |
NaN |
None |
None |
UWL Inc |
0.00 |
1,300.00 |
| 2026-01-21 |
SCS Multifamily LLC |
Bill Pmt -Check |
10141 |
NaN |
None |
None |
Salt City Cabinet & Design |
0.00 |
1,400.00 |
| 2026-01-21 |
SCS Multifamily LLC |
Deposit |
SS000600198 |
Deposit |
Elite Craft Homes |
Shoreline Landing |
|
115,438.44 |
0.00 |
| 2026-01-21 |
SCS Multifamily LLC |
Check |
1528S |
NaN |
None |
None |
None |
0.00 |
57.60 |
| 2026-01-21 |
SCS Multifamily LLC |
Check |
1528S |
NaN |
None |
None |
None |
0.00 |
1,100.00 |
| 2026-01-22 |
SCS Multifamily LLC |
Check |
204113 |
NaN |
None |
None |
None |
0.00 |
40,760.01 |
| 2026-01-23 |
SCS Multifamily LLC |
Bill Pmt -Check |
10149 |
NaN |
None |
None |
Wheeler Machinery |
0.00 |
6,858.31 |
| 2026-01-23 |
SCS Multifamily LLC |
Bill Pmt -Check |
10150 |
NaN |
None |
None |
Worldwide Express |
0.00 |
5,996.25 |
| 2026-01-23 |
SCS Multifamily LLC |
Bill Pmt -Check |
HY2512001 |
NaN |
None |
None |
Amoy Together Logistics |
0.00 |
1,500.00 |
| 2026-01-23 |
SCS Multifamily LLC |
Bill Pmt -Check |
10148 |
NaN |
None |
None |
Stericycle |
0.00 |
179.82 |
| 2026-01-23 |
SCS Multifamily LLC |
Bill Pmt -Check |
10151 |
NaN |
None |
None |
Primus Studios |
0.00 |
22,326.00 |
| 2026-01-23 |
SCS Multifamily LLC |
Bill Pmt -Check |
JordanB-c |
NaN |
None |
None |
Century Stone |
0.00 |
16,725.46 |
| 2026-01-23 |
SCS Multifamily LLC |
Bill Pmt -Check |
Betty |
NaN |
None |
None |
Century Stone |
0.00 |
12,117.95 |
| 2026-01-23 |
SCS Multifamily LLC |
Deposit |
7174 |
Deposit |
None |
None |
None |
15,585.58 |
0.00 |
| 2026-01-23 |
SCS Multifamily LLC |
Check |
7174 |
NaN |
None |
None |
None |
0.00 |
59.46 |
| 2026-01-23 |
SCS Multifamily LLC |
Bill Pmt -Check |
FalconL |
NaN |
None |
None |
Century Stone |
0.00 |
5,560.68 |
| 2026-01-23 |
SCS Multifamily LLC |
Bill Pmt -Check |
LibertyW |
NaN |
None |
None |
Century Stone |
0.00 |
7,683.98 |
| 2026-01-23 |
SCS Multifamily LLC |
Bill Pmt -Check |
10144 |
NaN |
None |
None |
Got Junk Utah |
0.00 |
2,410.34 |
| 2026-01-23 |
SCS Multifamily LLC |
Bill Pmt -Check |
10145 |
NaN |
None |
None |
Herc Rentals |
0.00 |
3,750.50 |
| 2026-01-23 |
SCS Multifamily LLC |
Bill Pmt -Check |
10146 |
NaN |
None |
None |
NRAI (Corporate Filings) |
0.00 |
104.00 |
| 2026-01-23 |
SCS Multifamily LLC |
Bill Pmt -Check |
10147 |
NaN |
None |
None |
OEC Group |
0.00 |
1,450.00 |
| 2026-01-26 |
SCS Multifamily LLC |
Deposit |
10152 |
Deposit |
Wasatch Taylormade Homes |
Ridgeview Apartments |
|
505,115.60 |
0.00 |
| 2026-01-26 |
SCS Multifamily LLC |
Bill Pmt -Check |
10152 |
NaN |
None |
None |
Material Space |
0.00 |
2,000.00 |
| 2026-01-26 |
SCS Multifamily LLC |
Check |
LivAwayV |
NaN |
None |
None |
None |
0.00 |
3,601.81 |
| 2026-01-26 |
SCS Multifamily LLC |
Deposit |
LivAwayV |
Deposit |
None |
None |
None |
2,724.30 |
0.00 |
| 2026-01-26 |
SCS Multifamily LLC |
Bill Pmt -Check |
1674885 |
NaN |
None |
None |
JC Installations |
0.00 |
16,816.25 |
| 2026-01-26 |
SCS Multifamily LLC |
Check |
LivAwayV |
NaN |
None |
None |
None |
0.00 |
20,000.00 |
| 2026-01-27 |
SCS Multifamily LLC |
Bill Pmt -Check |
port entrie |
NaN |
None |
None |
Skyline Cabinetry |
0.00 |
855.00 |
| 2026-01-27 |
SCS Multifamily LLC |
Deposit |
various |
Deposit |
Lotus General |
Lotus Riverwalk 3 |
|
285,217.40 |
0.00 |
| 2026-01-27 |
SCS Multifamily LLC |
Bill Pmt -Check |
various |
NaN |
None |
None |
Skyline Cabinetry |
0.00 |
78,957.07 |
| 2026-01-27 |
SCS Multifamily LLC |
Bill Pmt -Check |
ACH |
NaN |
None |
None |
Engineered Floors |
0.00 |
3,501.19 |
| 2026-01-28 |
SCS Multifamily LLC |
Check |
Provo |
NaN |
WRG |
Provo City Center |
Kitchen Imports Plus |
0.00 |
37,466.46 |
| 2026-01-28 |
SCS Multifamily LLC |
Bill Pmt -Check |
Amber-add |
NaN |
None |
None |
Century Stone |
0.00 |
1,077.15 |
| 2026-01-28 |
SCS Multifamily LLC |
Bill Pmt -Check |
OrchardP-b |
extra payment sent for Jordan Bluffs in error - apply to Orchard Park instead |
None |
None |
Century Stone |
0.00 |
6,199.71 |
| 2026-01-28 |
SCS Multifamily LLC |
Check |
Citizen |
NaN |
Bonneville Builders |
Citizens West 4 |
Kitchen Imports Plus |
0.00 |
24,785.15 |
| 2026-01-29 |
SCS Multifamily LLC |
Check |
JC2601005 |
NaN |
None |
None |
None |
0.00 |
1,753.33 |
| 2026-01-29 |
SCS Multifamily LLC |
Bill Pmt -Check |
WonderbkB |
NaN |
None |
None |
Century Stone |
0.00 |
16,772.12 |
| 2026-01-29 |
SCS Multifamily LLC |
Check |
Jordan-d |
NaN |
WRG |
Jordan Bluffs |
Century Stone |
0.00 |
16,772.12 |
| 2026-01-29 |
SCS Multifamily LLC |
Check |
JC2601005 |
NaN |
None |
None |
None |
0.00 |
40,760.01 |
| 2026-01-29 |
SCS Multifamily LLC |
Check |
JC2601005 |
NaN |
None |
None |
None |
0.00 |
164,437.06 |
| 2026-01-29 |
SCS Multifamily LLC |
Bill Pmt -Check |
WonderD-b |
NaN |
None |
None |
Century Stone |
0.00 |
31,539.53 |
| 2026-01-29 |
SCS Multifamily LLC |
Bill Pmt -Check |
LotusR |
NaN |
None |
None |
Century Stone |
0.00 |
51,561.17 |
| 2026-01-29 |
SCS Multifamily LLC |
Bill Pmt -Check |
LotusR |
NaN |
None |
None |
Skyline Cabinetry |
0.00 |
299,864.46 |
| 2026-01-30 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Wright Brothers |
Core Apartments |
Wright Brothers:Core Apartments |
6,031.50 |
0.00 |
| 2026-01-30 |
SCS Multifamily LLC |
Check |
WonderD-add |
Oscar Marquez |
None |
None |
None |
0.00 |
4,312.00 |
| 2026-01-30 |
SCS Multifamily LLC |
Check |
WonderD-add |
NaN |
None |
None |
None |
0.00 |
43,999.69 |
| 2026-01-30 |
SCS Multifamily LLC |
Deposit |
10153 |
Deposit |
Hawthorne Homes |
Villas on 35th |
|
224,974.82 |
0.00 |
| 2026-01-30 |
SCS Multifamily LLC |
Check |
10153 |
NaN |
None |
None |
None |
0.00 |
3,642.00 |
| 2026-01-30 |
SCS Multifamily LLC |
Bill Pmt -Check |
Jordan-d |
NaN |
None |
None |
JC Installations |
0.00 |
33,976.00 |
| 2026-01-31 |
SCS Multifamily LLC |
Check |
1374 |
NaN |
None |
None |
None |
0.00 |
639.40 |
| 2026-02-01 |
SCS Multifamily LLC |
Check |
10154 |
NaN |
None |
None |
None |
0.00 |
27,404.22 |
| 2026-02-01 |
SCS Multifamily LLC |
Check |
1399 |
NaN |
None |
None |
None |
0.00 |
1,862.79 |
| 2026-02-02 |
SCS Multifamily LLC |
Check |
Saltgrass-add |
Alex Lasso |
None |
None |
None |
0.00 |
3,321.40 |
| 2026-02-02 |
SCS Multifamily LLC |
Bill Pmt -Check |
Sycamore-ad |
NaN |
None |
None |
Skyline Cabinetry |
0.00 |
1,564.80 |
| 2026-02-02 |
SCS Multifamily LLC |
Bill Pmt -Check |
various |
NaN |
None |
None |
Skyline Cabinetry |
0.00 |
222,409.94 |
| 2026-02-02 |
SCS Multifamily LLC |
Transfer |
Saltgrass-add |
Funds Transfer |
None |
None |
None |
200,000.00 |
0.00 |
| 2026-02-02 |
SCS Multifamily LLC |
Bill Pmt -Check |
10155 |
NaN |
None |
None |
Material Space |
0.00 |
4,000.00 |
| 2026-02-02 |
SCS Multifamily LLC |
Bill Pmt -Check |
Parkway-d |
NaN |
None |
None |
Skyline Cabinetry |
0.00 |
450.00 |
| 2026-02-02 |
SCS Multifamily LLC |
Check |
Ledger |
NaN |
AIM Construction |
Ledger Cove |
Kitchen Imports Plus |
0.00 |
8,622.87 |
| 2026-02-02 |
SCS Multifamily LLC |
Deposit |
Ledger |
Deposit |
CSDI Construction |
Sycamore Commons |
|
421,525.65 |
0.00 |
| 2026-02-02 |
SCS Multifamily LLC |
Check |
Saltgrass-add |
NaN |
None |
None |
None |
0.00 |
2,650.96 |
| 2026-02-03 |
SCS Multifamily LLC |
Check |
Sycamore |
NaN |
None |
None |
None |
0.00 |
349.83 |
| 2026-02-03 |
SCS Multifamily LLC |
Deposit |
1-17-238257 |
Deposit |
Wasatch Taylormade Homes |
Atlas Yellowstone |
|
71,258.67 |
0.00 |
| 2026-02-04 |
SCS Multifamily LLC |
Check |
LivAwayV |
coaxial line being replaced |
None |
None |
None |
0.00 |
75.40 |
| 2026-02-04 |
SCS Multifamily LLC |
Bill Pmt -Check |
Saltgras-ad |
NaN |
None |
None |
Skyline Cabinetry |
0.00 |
7,355.69 |
| 2026-02-04 |
SCS Multifamily LLC |
Bill Pmt -Check |
LivAwayV |
NaN |
None |
None |
Skyline Cabinetry |
0.00 |
957.91 |
| 2026-02-05 |
SCS Multifamily LLC |
Bill Pmt -Check |
LibertyW2 |
NaN |
None |
None |
Noah Home Decor |
0.00 |
40,525.11 |
| 2026-02-05 |
SCS Multifamily LLC |
Deposit |
1373 |
Deposit |
Overland Construction |
Highland Row |
|
59,817.42 |
0.00 |
| 2026-02-05 |
SCS Multifamily LLC |
Bill Pmt -Check |
Skyview |
NaN |
None |
None |
Noah Home Decor |
0.00 |
22,942.10 |
| 2026-02-05 |
SCS Multifamily LLC |
Bill Pmt -Check |
Skyview |
NaN |
None |
None |
Noah Home Decor |
0.00 |
121,389.79 |
| 2026-02-05 |
SCS Multifamily LLC |
Bill Pmt -Check |
LibertyW2 |
NaN |
None |
None |
Noah Home Decor |
0.00 |
5,518.79 |
| 2026-02-05 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Wright Brothers |
Finch, the |
Wright Brothers:Finch, the |
31,880.64 |
0.00 |
| 2026-02-05 |
SCS Multifamily LLC |
Check |
7174 |
NaN |
None |
None |
None |
0.00 |
636.80 |
| 2026-02-05 |
SCS Multifamily LLC |
Check |
Burke |
NaN |
Dutch |
Burke Apartments |
Kitchen Imports Plus |
0.00 |
9,572.33 |
| 2026-02-05 |
SCS Multifamily LLC |
Bill Pmt -Check |
various |
NaN |
None |
None |
Kitchen Imports Plus |
0.00 |
142,837.26 |
| 2026-02-05 |
SCS Multifamily LLC |
Check |
various |
NaN |
None |
None |
None |
0.00 |
154,711.88 |
| 2026-02-05 |
SCS Multifamily LLC |
Check |
Residence |
NaN |
Rimrock Construction |
Residences at Millcreek |
Kitchen Imports Plus |
0.00 |
40,850.96 |
| 2026-02-05 |
SCS Multifamily LLC |
Check |
Residence |
NaN |
None |
None |
None |
0.00 |
40,760.01 |
| 2026-02-06 |
SCS Multifamily LLC |
Transfer |
MODCourtCO1 |
Funds Transfer |
None |
None |
None |
200,000.00 |
0.00 |
| 2026-02-06 |
SCS Multifamily LLC |
Deposit |
348085 |
Deposit |
WRG |
Jordan Bluffs |
|
168,349.21 |
0.00 |
| 2026-02-06 |
SCS Multifamily LLC |
Check |
MODCourtCO1 |
Garin Cox |
None |
None |
None |
0.00 |
800.00 |
| 2026-02-06 |
SCS Multifamily LLC |
Bill Pmt -Check |
various |
NaN |
None |
None |
Skyline Cabinetry |
0.00 |
277,854.01 |
| 2026-02-06 |
SCS Multifamily LLC |
Check |
various |
NaN |
None |
None |
None |
0.00 |
2,517.94 |
| 2026-02-09 |
SCS Multifamily LLC |
Check |
GablesMock |
NaN |
Kier Construction |
Gables Library Square |
Noah Home Decor |
0.00 |
8,558.81 |
| 2026-02-09 |
SCS Multifamily LLC |
Check |
GEMWest-cd |
NaN |
Zwick Construction |
GEM Apartments |
Noah Home Decor |
0.00 |
35,736.37 |
| 2026-02-09 |
SCS Multifamily LLC |
Check |
9504063888 |
NaN |
None |
None |
None |
0.00 |
2,841.45 |
| 2026-02-09 |
SCS Multifamily LLC |
Check |
9504063888 |
NaN |
None |
None |
None |
0.00 |
100,000.00 |
| 2026-02-10 |
SCS Multifamily LLC |
Check |
249529048 |
NaN |
None |
None |
None |
0.00 |
1,464.51 |
| 2026-02-10 |
SCS Multifamily LLC |
Deposit |
7085 |
Deposit |
J Fisher Construction |
Wonderblock D |
|
53,383.45 |
0.00 |
| 2026-02-10 |
SCS Multifamily LLC |
Deposit |
249529048 |
Deposit |
None |
None |
None |
67,253.26 |
0.00 |
| 2026-02-10 |
SCS Multifamily LLC |
Check |
249529048 |
Connor Elser |
None |
None |
None |
0.00 |
500.00 |
| 2026-02-10 |
SCS Multifamily LLC |
Check |
SCS001-2024 |
NaN |
None |
None |
None |
0.00 |
3,113.50 |
| 2026-02-10 |
SCS Multifamily LLC |
Check |
249529048 |
NaN |
None |
None |
None |
0.00 |
1,550.00 |
| 2026-02-11 |
SCS Multifamily LLC |
Check |
64028 |
NaN |
None |
None |
None |
0.00 |
2.28 |
| 2026-02-11 |
SCS Multifamily LLC |
Check |
Betty-add |
NaN |
R&O Construction |
Betty's Village |
Noah Home Decor |
0.00 |
5,081.21 |
| 2026-02-11 |
SCS Multifamily LLC |
Check |
10156 |
NaN |
Wasatch Taylormade Homes |
Ridgeview Apartments |
Shaw Now |
0.00 |
94,821.68 |
| 2026-02-11 |
SCS Multifamily LLC |
Check |
Saltgrass |
NaN |
Doug Rich Development |
Saltgrass Townhomes |
Vantage Logistics |
0.00 |
9,083.08 |
| 2026-02-11 |
SCS Multifamily LLC |
Check |
LivAwayTuc |
NaN |
Wasatch DC Builders |
LivAway Tucson |
Kitchen Imports Plus |
0.00 |
17,503.45 |
| 2026-02-11 |
SCS Multifamily LLC |
Check |
Betty-add |
NaN |
None |
None |
None |
0.00 |
495.00 |
| 2026-02-12 |
SCS Multifamily LLC |
Check |
7085 |
NaN |
None |
None |
None |
0.00 |
81,178.34 |
| 2026-02-12 |
SCS Multifamily LLC |
Check |
various |
NaN |
None |
None |
None |
0.00 |
40,760.01 |
| 2026-02-12 |
SCS Multifamily LLC |
Deposit |
1852 |
Deposit |
Rainey Homes |
Alta Home Townhomes |
|
182,121.65 |
0.00 |
| 2026-02-12 |
SCS Multifamily LLC |
Check |
7085 |
NaN |
None |
None |
None |
0.00 |
1,746.41 |
| 2026-02-12 |
SCS Multifamily LLC |
Bill Pmt -Check |
various |
NaN |
None |
None |
Kitchen Imports Plus |
0.00 |
36,936.71 |
| 2026-02-12 |
SCS Multifamily LLC |
Check |
7085 |
NaN |
None |
None |
None |
0.00 |
7,319.82 |
| 2026-02-12 |
SCS Multifamily LLC |
Transfer |
7085 |
Funds Transfer |
None |
None |
None |
300,000.00 |
0.00 |
| 2026-02-12 |
SCS Multifamily LLC |
Payment |
7922 |
NaN |
Lotus General |
Sperry Station |
Lotus General:Sperry Station |
26,240.42 |
0.00 |
| 2026-02-13 |
SCS Multifamily LLC |
Check |
10157 |
NaN |
None |
None |
None |
0.00 |
250,000.00 |
| 2026-02-13 |
SCS Multifamily LLC |
Check |
Citizen |
NaN |
Bonneville Builders |
Citizens West 4 |
Kitchen Imports Plus |
0.00 |
9,271.80 |
| 2026-02-13 |
SCS Multifamily LLC |
Bill Pmt -Check |
ACH |
NaN |
None |
None |
JC Installations |
0.00 |
22,576.00 |
| 2026-02-15 |
SCS Multifamily LLC |
Check |
1376 |
NaN |
None |
None |
None |
0.00 |
99.00 |
| 2026-02-17 |
SCS Multifamily LLC |
Bill Pmt -Check |
10165 |
NaN |
None |
None |
Bozeman Portable Storage |
0.00 |
1,582.00 |
| 2026-02-17 |
SCS Multifamily LLC |
Bill Pmt -Check |
10164 |
NaN |
None |
None |
Sunstate Equipment |
0.00 |
9,949.09 |
| 2026-02-17 |
SCS Multifamily LLC |
Bill Pmt -Check |
10162 |
NaN |
None |
None |
Dry Box |
0.00 |
432.09 |
| 2026-02-17 |
SCS Multifamily LLC |
Bill Pmt -Check |
10161 |
NaN |
None |
None |
Worldwide Express |
0.00 |
2,592.68 |
| 2026-02-17 |
SCS Multifamily LLC |
Bill Pmt -Check |
10160 |
NaN |
None |
None |
Wheeler Machinery |
0.00 |
3,374.36 |
| 2026-02-17 |
SCS Multifamily LLC |
Bill Pmt -Check |
10158 |
NaN |
None |
None |
Willscot Mobile Mini |
0.00 |
392.76 |
| 2026-02-17 |
SCS Multifamily LLC |
Bill Pmt -Check |
10163 |
NaN |
None |
None |
PCS Intermodal LLC |
0.00 |
3,427.50 |
| 2026-02-17 |
SCS Multifamily LLC |
Deposit |
LivAwayTuc |
Deposit |
None |
None |
None |
1,015.00 |
0.00 |
| 2026-02-17 |
SCS Multifamily LLC |
Bill Pmt -Check |
LivAwayTuc |
NaN |
None |
None |
Skyline Cabinetry |
0.00 |
115,695.70 |
| 2026-02-17 |
SCS Multifamily LLC |
Bill Pmt -Check |
10166 |
NaN |
None |
None |
Got Junk Utah |
0.00 |
291.39 |
| 2026-02-17 |
SCS Multifamily LLC |
Check |
10163 |
NaN |
None |
None |
None |
0.00 |
4,634.52 |
| 2026-02-19 |
SCS Multifamily LLC |
Check |
3247718 |
Marcio Guedes |
None |
None |
None |
0.00 |
1,015.00 |
| 2026-02-19 |
SCS Multifamily LLC |
Check |
3247718 |
NaN |
None |
None |
None |
0.00 |
40,760.01 |
| 2026-02-19 |
SCS Multifamily LLC |
Deposit |
64173 |
Deposit |
Rainey Homes |
Sage Point Village |
|
196,851.85 |
0.00 |
| 2026-02-20 |
SCS Multifamily LLC |
Check |
1018644152 |
Connor Elser |
None |
None |
None |
0.00 |
500.00 |
| 2026-02-23 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
R&O Construction |
Betty's Village |
R&O Construction:Betty's Village |
12,554.50 |
0.00 |
| 2026-02-23 |
SCS Multifamily LLC |
Check |
10167 |
NaN |
None |
None |
None |
0.00 |
3,600.00 |
| 2026-02-23 |
SCS Multifamily LLC |
Check |
ACH |
NaN |
None |
None |
None |
0.00 |
3,502.26 |
| 2026-02-23 |
SCS Multifamily LLC |
Check |
ACH |
NaN |
None |
None |
None |
0.00 |
10,000.00 |
| 2026-02-23 |
SCS Multifamily LLC |
Check |
ACH |
NaN |
None |
None |
None |
0.00 |
57.60 |
| 2026-02-24 |
SCS Multifamily LLC |
Check |
250401473 |
NaN |
None |
None |
None |
0.00 |
59.46 |
| 2026-02-25 |
SCS Multifamily LLC |
Transfer |
1398 |
Funds Transfer |
None |
None |
None |
200,000.00 |
0.00 |
| 2026-02-25 |
SCS Multifamily LLC |
Check |
1398 |
NaN |
None |
None |
None |
0.00 |
44,738.43 |
| 2026-02-25 |
SCS Multifamily LLC |
Check |
ACH |
NaN |
Doug Rich Development |
Hunters Landing North |
Engineered Floors |
0.00 |
1,712.26 |
| 2026-02-26 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Tekton Contractors |
MOD Court |
Tekton Contractors:MOD Court |
70,304.27 |
0.00 |
| 2026-02-26 |
SCS Multifamily LLC |
Check |
Saltgrass |
NaN |
None |
None |
None |
0.00 |
40,760.01 |
| 2026-02-26 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Troy Allan Builders |
Altura Apartments |
Troy Allan Builders:Altura Apartments |
76,501.68 |
0.00 |
| 2026-02-26 |
SCS Multifamily LLC |
Check |
Saltgrass |
NaN |
Doug Rich Development |
Saltgrass Townhomes |
Kitchen Imports Plus |
0.00 |
21,661.62 |
| 2026-02-26 |
SCS Multifamily LLC |
Check |
ValoBelin |
NaN |
AIM Construction |
Valo at Bellin |
Kitchen Imports Plus |
0.00 |
27,959.97 |
| 2026-02-27 |
SCS Multifamily LLC |
Check |
LibertyW2 |
NaN |
None |
None |
None |
0.00 |
20,384.22 |
| 2026-02-27 |
SCS Multifamily LLC |
Check |
LibertyW2 |
NaN |
None |
None |
None |
0.00 |
1,870.47 |
| 2026-02-28 |
SCS Multifamily LLC |
Check |
Sanctuary-add |
NaN |
None |
None |
None |
0.00 |
15,585.58 |
| 2026-02-28 |
SCS Multifamily LLC |
Check |
Sanctuary-add |
NaN |
None |
None |
None |
0.00 |
453.40 |
| 2026-03-01 |
SCS Multifamily LLC |
Check |
10169 |
NaN |
None |
None |
None |
0.00 |
27,404.22 |
| 2026-03-01 |
SCS Multifamily LLC |
Check |
10169 |
NaN |
None |
None |
None |
0.00 |
693.40 |
| 2026-03-01 |
SCS Multifamily LLC |
Check |
10169 |
NaN |
None |
None |
None |
0.00 |
2,053.23 |
| 2026-03-02 |
SCS Multifamily LLC |
Check |
9504259604 |
NaN |
None |
None |
None |
0.00 |
3,758.34 |
| 2026-03-02 |
SCS Multifamily LLC |
Check |
9504259604 |
NaN |
None |
None |
None |
0.00 |
7,853.75 |
| 2026-03-02 |
SCS Multifamily LLC |
Check |
9504259604 |
NaN |
Kier Construction |
Promontory Place Apartments |
ECore |
0.00 |
13,281.67 |
| 2026-03-02 |
SCS Multifamily LLC |
Deposit |
151 |
Deposit |
Doug Rich Development |
Antelope Ridge |
|
317,951.75 |
0.00 |
| 2026-03-02 |
SCS Multifamily LLC |
Check |
9504259604 |
NaN |
None |
None |
None |
0.00 |
80,300.50 |
| 2026-03-02 |
SCS Multifamily LLC |
Check |
9504259604 |
NaN |
Wasatch DC Builders |
LivAway Tucson |
Canyon Kitchen and Bath |
0.00 |
19,569.84 |
| 2026-03-03 |
SCS Multifamily LLC |
Check |
AltaHomes |
NaN |
None |
None |
None |
0.00 |
123.79 |
| 2026-03-03 |
SCS Multifamily LLC |
Check |
Richmond-ad |
NaN |
Todd Campbell Custom Homes |
Richmond Heights |
Century Stone |
0.00 |
2,771.40 |
| 2026-03-03 |
SCS Multifamily LLC |
Check |
LotusCty-ad |
NaN |
None |
None |
None |
0.00 |
118,055.76 |
| 2026-03-03 |
SCS Multifamily LLC |
Check |
LotusCty-ad |
NaN |
Lotus General |
Lotus Citywalk |
Noah Home Decor |
0.00 |
9,744.52 |
| 2026-03-03 |
SCS Multifamily LLC |
Check |
AltaHomes |
NaN |
Rainey Homes |
Alta Home Townhomes |
Kitchen Imports Plus |
0.00 |
4,126.36 |
| 2026-03-03 |
SCS Multifamily LLC |
Check |
AltaHomes |
NaN |
Rainey Homes |
Alta Home Townhomes |
Kitchen Imports Plus |
0.00 |
4,869.73 |
| 2026-03-03 |
SCS Multifamily LLC |
Bill Pmt -Check |
Equinox-add |
NaN |
None |
None |
Amoy Together Logistics |
0.00 |
9,202.00 |
| 2026-03-03 |
SCS Multifamily LLC |
Check |
10168 |
NaN |
None |
None |
None |
0.00 |
3,600.00 |
| 2026-03-03 |
SCS Multifamily LLC |
Check |
MODCourt |
NaN |
Tekton Contractors |
MOD Court |
Kitchen Imports Plus |
0.00 |
13,936.02 |
| 2026-03-03 |
SCS Multifamily LLC |
Check |
5347407 |
NaN |
Doug Rich Development |
Saltgrass Townhomes |
Engineered Floors |
0.00 |
7,519.24 |
| 2026-03-03 |
SCS Multifamily LLC |
Transfer |
10159 |
Funds Transfer |
None |
None |
None |
0.00 |
300,000.00 |
| 2026-03-03 |
SCS Multifamily LLC |
Check |
Equinox-add |
NaN |
RPI Construction |
Equinox |
Skyline Cabinetry |
0.00 |
446.20 |
| 2026-03-03 |
SCS Multifamily LLC |
Check |
Affinity-b |
NaN |
None |
None |
None |
0.00 |
450.00 |
| 2026-03-03 |
SCS Multifamily LLC |
Check |
10272 |
NaN |
None |
None |
None |
0.00 |
450.00 |
| 2026-03-03 |
SCS Multifamily LLC |
Check |
Affinity-b |
NaN |
Inland Montana |
Affinity at Kalispell |
Kitchen Imports Plus |
0.00 |
71,905.79 |
| 2026-03-03 |
SCS Multifamily LLC |
Check |
10159 |
NaN |
None |
None |
None |
0.00 |
349.83 |
| 2026-03-03 |
SCS Multifamily LLC |
Bill Pmt -Check |
10159 |
NaN |
None |
None |
Mobile Modular |
0.00 |
539.04 |
| 2026-03-03 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Headwaters Construction |
Highland Heights |
Headwaters Construction:Highland Heights |
463,576.25 |
0.00 |
| 2026-03-03 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Headwaters Construction |
Oxbow Apartments |
Headwaters Construction:Oxbow Apartments |
80,599.88 |
0.00 |
| 2026-03-03 |
SCS Multifamily LLC |
Check |
Citizen |
NaN |
Bonneville Builders |
Citizens West 4 |
Kitchen Imports Plus |
0.00 |
8,361.12 |
| 2026-03-03 |
SCS Multifamily LLC |
Bill Pmt -Check |
ACH |
NaN |
None |
None |
Sunstate Equipment |
0.00 |
5,530.14 |
| 2026-03-04 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Headwaters Construction |
Sherman Park |
Headwaters Construction:Sherman Park |
144,890.68 |
0.00 |
| 2026-03-04 |
SCS Multifamily LLC |
Check |
25-100062 |
NaN |
Headwaters Construction |
Juniper Heights p1 |
Urban Surfaces |
0.00 |
66,769.42 |
| 2026-03-04 |
SCS Multifamily LLC |
Check |
25-100062 |
NaN |
None |
None |
None |
0.00 |
250,000.00 |
| 2026-03-05 |
SCS Multifamily LLC |
Check |
10170 |
NaN |
None |
None |
None |
0.00 |
113,554.49 |
| 2026-03-05 |
SCS Multifamily LLC |
Check |
251068060 |
NaN |
None |
None |
None |
0.00 |
40,835.01 |
| 2026-03-06 |
SCS Multifamily LLC |
Bill Pmt -Check |
ACH |
NaN |
None |
None |
Moksh Tech |
0.00 |
7,114.80 |
| 2026-03-06 |
SCS Multifamily LLC |
Deposit |
350977 |
Deposit |
J Fisher Construction |
Wonderblock D |
|
431,038.64 |
0.00 |
| 2026-03-06 |
SCS Multifamily LLC |
Bill Pmt -Check |
ACH |
NaN |
None |
None |
JC Installations |
0.00 |
24,226.00 |
| 2026-03-06 |
SCS Multifamily LLC |
Check |
ACH |
NaN |
None |
None |
None |
0.00 |
2,148.38 |
| 2026-03-06 |
SCS Multifamily LLC |
Check |
ACH |
NaN |
Kier Construction |
Promontory Place Apartments |
Bedrock Quartz |
0.00 |
9,138.35 |
| 2026-03-06 |
SCS Multifamily LLC |
Check |
10171 |
Garin Cox |
None |
None |
None |
0.00 |
5,689.50 |
| 2026-03-08 |
SCS Multifamily LLC |
Deposit |
10171 |
Deposit |
None |
None |
None |
44,738.43 |
0.00 |
| 2026-03-09 |
SCS Multifamily LLC |
Check |
3287 |
NaN |
None |
None |
None |
0.00 |
1,233.77 |
| 2026-03-09 |
SCS Multifamily LLC |
Check |
Burke |
NaN |
Dutch |
Burke Apartments |
Kitchen Imports Plus |
0.00 |
14,172.32 |
| 2026-03-09 |
SCS Multifamily LLC |
Deposit |
10171 |
Deposit |
Lees Construction & Development |
Aurora Apartments |
|
272,108.21 |
0.00 |
| 2026-03-09 |
SCS Multifamily LLC |
Bill Pmt -Check |
various |
NaN |
None |
None |
Kitchen Imports Plus |
0.00 |
371,318.07 |
| 2026-03-09 |
SCS Multifamily LLC |
Deposit |
various |
Deposit |
None |
None |
None |
7,114.80 |
0.00 |
| 2026-03-09 |
SCS Multifamily LLC |
Transfer |
3287 |
Funds Transfer |
None |
None |
None |
200,000.00 |
0.00 |
| 2026-03-10 |
SCS Multifamily LLC |
Check |
1477 |
NaN |
None |
None |
None |
0.00 |
106.31 |
| 2026-03-10 |
SCS Multifamily LLC |
Check |
1477 |
NaN |
None |
None |
None |
0.00 |
1,550.00 |
| 2026-03-10 |
SCS Multifamily LLC |
Check |
1477 |
Connor Elser |
None |
None |
None |
0.00 |
2,372.35 |
| 2026-03-10 |
SCS Multifamily LLC |
Deposit |
various |
Deposit |
Rimrock Construction |
Sanctuary |
|
326,131.67 |
0.00 |
| 2026-03-11 |
SCS Multifamily LLC |
Check |
Burke |
NaN |
Dutch |
Burke Apartments |
Kitchen Imports Plus |
0.00 |
52,117.29 |
| 2026-03-11 |
SCS Multifamily LLC |
Bill Pmt -Check |
10183 |
NaN |
None |
None |
PCS Intermodal LLC |
0.00 |
4,553.00 |
| 2026-03-11 |
SCS Multifamily LLC |
Check |
Richmond |
NaN |
Todd Campbell Custom Homes |
Richmond Heights |
Noah Home Decor |
0.00 |
853.63 |
| 2026-03-11 |
SCS Multifamily LLC |
Bill Pmt -Check |
Richmond-b |
NaN |
None |
None |
Noah Home Decor |
0.00 |
55,160.85 |
| 2026-03-11 |
SCS Multifamily LLC |
Check |
Richmond-b |
NaN |
None |
None |
None |
0.00 |
10,000.00 |
| 2026-03-11 |
SCS Multifamily LLC |
Bill Pmt -Check |
10186 |
NaN |
None |
None |
Bozeman Portable Storage |
0.00 |
1,582.00 |
| 2026-03-11 |
SCS Multifamily LLC |
Bill Pmt -Check |
10172 |
NaN |
None |
None |
OEC Group |
0.00 |
300.00 |
| 2026-03-11 |
SCS Multifamily LLC |
Bill Pmt -Check |
10181 |
NaN |
None |
None |
Worldwide Express |
0.00 |
10,536.00 |
| 2026-03-11 |
SCS Multifamily LLC |
Bill Pmt -Check |
10174 |
NaN |
None |
None |
Dry Box |
0.00 |
593.05 |
| 2026-03-11 |
SCS Multifamily LLC |
Bill Pmt -Check |
10184 |
NaN |
None |
None |
HOJ Innovations |
0.00 |
710.00 |
| 2026-03-11 |
SCS Multifamily LLC |
Bill Pmt -Check |
10173 |
NaN |
None |
None |
Wheeler Machinery |
0.00 |
4,365.03 |
| 2026-03-11 |
SCS Multifamily LLC |
Bill Pmt -Check |
10175 |
NaN |
None |
None |
The Closet Guys |
0.00 |
40,950.00 |
| 2026-03-11 |
SCS Multifamily LLC |
Bill Pmt -Check |
10177 |
NaN |
None |
None |
Got Junk Utah |
0.00 |
4,026.44 |
| 2026-03-11 |
SCS Multifamily LLC |
Bill Pmt -Check |
10178 |
NaN |
None |
None |
IGT Law |
0.00 |
5,000.00 |
| 2026-03-11 |
SCS Multifamily LLC |
Bill Pmt -Check |
10182 |
NaN |
None |
None |
Wolford Collision Repair |
0.00 |
4,255.40 |
| 2026-03-11 |
SCS Multifamily LLC |
Bill Pmt -Check |
10185 |
NaN |
None |
None |
Sunstate Equipment |
0.00 |
8,420.89 |
| 2026-03-11 |
SCS Multifamily LLC |
Check |
10179 |
NaN |
None |
None |
None |
0.00 |
3,240.00 |
| 2026-03-11 |
SCS Multifamily LLC |
Check |
10180 |
NaN |
None |
None |
None |
0.00 |
875.00 |
| 2026-03-12 |
SCS Multifamily LLC |
Check |
302209768 |
NaN |
None |
None |
None |
0.00 |
450.00 |
| 2026-03-12 |
SCS Multifamily LLC |
Bill Pmt -Check |
ACH |
NaN |
None |
None |
Cortez House Cleaning Services |
0.00 |
450.00 |
| 2026-03-12 |
SCS Multifamily LLC |
Deposit |
10183 |
Deposit |
Rimrock Construction |
Kuna Apartments |
|
405,641.94 |
0.00 |
| 2026-03-12 |
SCS Multifamily LLC |
Check |
302209768 |
NaN |
None |
None |
None |
0.00 |
300,000.00 |
| 2026-03-12 |
SCS Multifamily LLC |
Check |
302209768 |
NaN |
None |
None |
None |
0.00 |
40,835.01 |
| 2026-03-13 |
SCS Multifamily LLC |
Bill Pmt -Check |
various |
NaN |
None |
None |
Kitchen Imports Plus |
0.00 |
52,782.29 |
| 2026-03-13 |
SCS Multifamily LLC |
Bill Pmt -Check |
Aurora |
NaN |
None |
None |
Century Stone |
0.00 |
55,485.14 |
| 2026-03-13 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
R&O Construction |
Betty's Village |
R&O Construction:Betty's Village |
55,797.22 |
0.00 |
| 2026-03-16 |
SCS Multifamily LLC |
Bill Pmt -Check |
various |
NaN |
None |
None |
Kitchen Imports Plus |
0.00 |
203,541.26 |
| 2026-03-16 |
SCS Multifamily LLC |
Check |
143 |
NaN |
None |
None |
None |
0.00 |
116.94 |
| 2026-03-16 |
SCS Multifamily LLC |
Bill Pmt -Check |
GEMWest |
NaN |
None |
None |
Noah Home Decor |
0.00 |
32,533.62 |
| 2026-03-16 |
SCS Multifamily LLC |
Check |
HighlandH |
NaN |
Headwaters Construction |
Highland Heights |
Kitchen Imports Plus |
0.00 |
30,500.99 |
| 2026-03-16 |
SCS Multifamily LLC |
Bill Pmt -Check |
GEMWest |
NaN |
None |
None |
Noah Home Decor |
0.00 |
178,567.61 |
| 2026-03-16 |
SCS Multifamily LLC |
Check |
MountainRid |
NaN |
Rimrock Construction |
Mountain Ridge |
Kitchen Imports Plus |
0.00 |
59,482.44 |
| 2026-03-16 |
SCS Multifamily LLC |
Check |
Trail |
NaN |
Pentalon Construction Inc |
Trail |
Kitchen Imports Plus |
0.00 |
30,867.62 |
| 2026-03-17 |
SCS Multifamily LLC |
Check |
39279957-RI |
NaN |
None |
None |
None |
0.00 |
99.00 |
| 2026-03-17 |
SCS Multifamily LLC |
Check |
39279957-RI |
NaN |
None |
None |
None |
0.00 |
10,000.00 |
| 2026-03-18 |
SCS Multifamily LLC |
Check |
10187 |
NaN |
None |
None |
None |
0.00 |
1,810.76 |
| 2026-03-18 |
SCS Multifamily LLC |
Deposit |
39279957-RI |
Deposit |
CSDI Construction |
Sycamore Commons |
|
31,254.74 |
0.00 |
| 2026-03-19 |
SCS Multifamily LLC |
Check |
Belleview |
NaN |
None |
None |
None |
0.00 |
40,835.01 |
| 2026-03-19 |
SCS Multifamily LLC |
Check |
Belleview |
NaN |
Power Construction |
Belleview Station |
Kitchen Imports Plus |
0.00 |
25,448.09 |
| 2026-03-19 |
SCS Multifamily LLC |
Check |
704005 |
NaN |
None |
None |
None |
0.00 |
100,000.00 |
| 2026-03-20 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Wood Partners |
Alta Vista |
Wood Partners:Alta Vista |
229,094.40 |
0.00 |
| 2026-03-20 |
SCS Multifamily LLC |
Transfer |
1445 |
Funds Transfer |
None |
None |
None |
0.00 |
250,000.00 |
| 2026-03-23 |
SCS Multifamily LLC |
Check |
35672272 |
NaN |
None |
None |
None |
0.00 |
50.41 |
| 2026-03-23 |
SCS Multifamily LLC |
Check |
AltaVista |
NaN |
Wood Partners |
Alta Vista |
Kitchen Imports Plus |
0.00 |
67,926.03 |
| 2026-03-23 |
SCS Multifamily LLC |
Check |
Trail |
NaN |
Pentalon Construction Inc |
Trail |
Kitchen Imports Plus |
0.00 |
50,605.50 |
| 2026-03-23 |
SCS Multifamily LLC |
Transfer |
35672272 |
Funds Transfer |
None |
None |
None |
100,000.00 |
0.00 |
| 2026-03-24 |
SCS Multifamily LLC |
Check |
585 |
NaN |
None |
None |
None |
0.00 |
59.46 |
| 2026-03-26 |
SCS Multifamily LLC |
Check |
70789-2 |
NaN |
None |
None |
None |
0.00 |
40,835.01 |
| 2026-03-26 |
SCS Multifamily LLC |
Deposit |
Office |
Deposit |
Doug Rich Development |
Hunters Landing North |
|
317,830.93 |
0.00 |
| 2026-03-27 |
SCS Multifamily LLC |
Check |
95311 |
NaN |
None |
None |
None |
0.00 |
489.00 |
| 2026-03-27 |
SCS Multifamily LLC |
Check |
95311 |
NaN |
None |
None |
None |
0.00 |
1,136.47 |
| 2026-03-30 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Concord Homes |
Madison Park |
Concord Homes:Madison Park |
112,189.30 |
0.00 |
| 2026-03-30 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Troy Allan Builders |
Parkway Apartments |
Troy Allan Builders:Parkway Apartments |
29,501.43 |
0.00 |
| 2026-03-30 |
SCS Multifamily LLC |
Deposit |
193 |
Deposit |
None |
None |
None |
3,558.10 |
0.00 |
| 2026-03-30 |
SCS Multifamily LLC |
Check |
193 |
NaN |
None |
None |
None |
0.00 |
15,823.01 |
| 2026-03-31 |
SCS Multifamily LLC |
Bill Pmt -Check |
10196 |
NaN |
None |
None |
PCS Intermodal LLC |
0.00 |
3,427.50 |
| 2026-03-31 |
SCS Multifamily LLC |
Deposit |
193 |
Deposit |
None |
None |
None |
9,327.00 |
0.00 |
| 2026-03-31 |
SCS Multifamily LLC |
Bill Pmt -Check |
ACH |
NaN |
None |
None |
Amoy Together Logistics |
0.00 |
11,905.69 |
| 2026-03-31 |
SCS Multifamily LLC |
Bill Pmt -Check |
ACH |
NaN |
None |
None |
Cortez House Cleaning Services |
0.00 |
489.00 |
| 2026-03-31 |
SCS Multifamily LLC |
Bill Pmt -Check |
10189 |
NaN |
None |
None |
All Systems LLC |
0.00 |
2,625.00 |
| 2026-03-31 |
SCS Multifamily LLC |
Bill Pmt -Check |
10191 |
NaN |
None |
None |
Dry Box |
0.00 |
3,406.19 |
| 2026-03-31 |
SCS Multifamily LLC |
Bill Pmt -Check |
10192 |
NaN |
None |
None |
FedEx |
0.00 |
51.71 |
| 2026-03-31 |
SCS Multifamily LLC |
Bill Pmt -Check |
10194 |
NaN |
None |
None |
NRAI (Corporate Filings) |
0.00 |
5,060.93 |
| 2026-03-31 |
SCS Multifamily LLC |
Bill Pmt -Check |
10197 |
NaN |
None |
None |
Salmon Electrical |
0.00 |
13,188.14 |
| 2026-03-31 |
SCS Multifamily LLC |
Bill Pmt -Check |
10198 |
NaN |
None |
None |
Stericycle |
0.00 |
189.67 |
| 2026-03-31 |
SCS Multifamily LLC |
Bill Pmt -Check |
10199 |
NaN |
None |
None |
Sunstate Equipment |
0.00 |
9,949.09 |
| 2026-03-31 |
SCS Multifamily LLC |
Bill Pmt -Check |
10200 |
NaN |
None |
None |
Total Quality Logistics |
0.00 |
8,338.10 |
| 2026-03-31 |
SCS Multifamily LLC |
Bill Pmt -Check |
10201 |
NaN |
None |
None |
Wheeler Machinery |
0.00 |
5,372.86 |
| 2026-03-31 |
SCS Multifamily LLC |
Bill Pmt -Check |
10202 |
NaN |
None |
None |
Willscot Mobile Mini |
0.00 |
218.20 |
| 2026-03-31 |
SCS Multifamily LLC |
Bill Pmt -Check |
10203 |
NaN |
None |
None |
Worldwide Express |
0.00 |
2,150.00 |
| 2026-03-31 |
SCS Multifamily LLC |
Bill Pmt -Check |
10204 |
NaN |
None |
None |
WSL |
0.00 |
870.00 |
| 2026-03-31 |
SCS Multifamily LLC |
Bill Pmt -Check |
10205 |
NaN |
None |
None |
Wurth Louis |
0.00 |
197.62 |
| 2026-03-31 |
SCS Multifamily LLC |
Bill Pmt -Check |
10206 |
NaN |
None |
None |
Crafted to Measure |
0.00 |
58,295.52 |
| 2026-03-31 |
SCS Multifamily LLC |
Check |
1444 |
Kevin Hill |
None |
None |
None |
0.00 |
3,558.10 |
| 2026-03-31 |
SCS Multifamily LLC |
Check |
1444 |
NaN |
None |
None |
None |
0.00 |
379.10 |
| 2026-03-31 |
SCS Multifamily LLC |
General Journal |
1444 |
Balance Adjustment |
None |
None |
None |
0.00 |
0.01 |
| 2026-03-31 |
SCS Multifamily LLC |
Bill Pmt -Check |
10195 |
NaN |
None |
None |
OEC Group |
0.00 |
300.00 |
| 2026-03-31 |
SCS Multifamily LLC |
Bill Pmt -Check |
10190 |
NaN |
None |
None |
Bozeman Portable Storage |
0.00 |
1,582.00 |
| 2026-03-31 |
SCS Multifamily LLC |
Bill Pmt -Check |
10193 |
NaN |
None |
None |
Mobile Modular |
0.00 |
539.04 |
| 2026-04-01 |
SCS Multifamily LLC |
Bill Pmt -Check |
15660 |
NaN |
None |
None |
Vantage Logistics |
0.00 |
9,356.38 |
| 2026-04-01 |
SCS Multifamily LLC |
Check |
10188 |
NaN |
None |
None |
None |
0.00 |
27,404.22 |
| 2026-04-01 |
SCS Multifamily LLC |
Check |
various |
NaN |
None |
None |
None |
0.00 |
672.04 |
| 2026-04-01 |
SCS Multifamily LLC |
Bill Pmt -Check |
various |
NaN |
None |
None |
Kitchen Imports Plus |
0.00 |
60,506.54 |
| 2026-04-01 |
SCS Multifamily LLC |
Check |
Citizen |
NaN |
None |
None |
None |
0.00 |
2,124.00 |
| 2026-04-01 |
SCS Multifamily LLC |
Check |
Citizen |
NaN |
Bonneville Builders |
Citizens West 4 |
Kitchen Imports Plus |
0.00 |
28,809.13 |
| 2026-04-02 |
SCS Multifamily LLC |
Check |
various |
NaN |
None |
None |
None |
0.00 |
349.83 |
| 2026-04-02 |
SCS Multifamily LLC |
Check |
various |
NaN |
None |
None |
None |
0.00 |
133.58 |
| 2026-04-02 |
SCS Multifamily LLC |
Deposit |
WonderA |
Deposit |
Ivory Innovations |
Liberty Wells |
|
431,840.92 |
0.00 |
| 2026-04-02 |
SCS Multifamily LLC |
Check |
Ridgeview |
NaN |
Wasatch Taylormade Homes |
Ridgeview Apartments |
Kitchen Imports Plus |
0.00 |
48,499.19 |
| 2026-04-02 |
SCS Multifamily LLC |
Check |
10207 |
NaN |
None |
None |
None |
0.00 |
285.00 |
| 2026-04-02 |
SCS Multifamily LLC |
Bill Pmt -Check |
various |
NaN |
None |
None |
Kitchen Imports Plus |
0.00 |
17,629.78 |
| 2026-04-02 |
SCS Multifamily LLC |
Check |
various |
NaN |
None |
None |
None |
0.00 |
1,482.25 |
| 2026-04-02 |
SCS Multifamily LLC |
Check |
various |
NaN |
None |
None |
None |
0.00 |
100,000.00 |
| 2026-04-02 |
SCS Multifamily LLC |
Check |
RI1442005 |
NaN |
None |
None |
None |
0.00 |
40,460.01 |
| 2026-04-02 |
SCS Multifamily LLC |
Check |
RI1442005 |
Robert Biesinger |
None |
None |
None |
0.00 |
6,182.40 |
| 2026-04-03 |
SCS Multifamily LLC |
Bill Pmt -Check |
10208 |
NaN |
None |
None |
BlueBeam |
0.00 |
78.65 |
| 2026-04-03 |
SCS Multifamily LLC |
Bill Pmt -Check |
Saltgrass |
NaN |
None |
None |
Vantage Logistics |
0.00 |
16,328.08 |
| 2026-04-03 |
SCS Multifamily LLC |
Check |
??????????? |
NaN |
None |
None |
None |
0.00 |
13,099.39 |
| 2026-04-03 |
SCS Multifamily LLC |
Check |
10208 |
NaN |
None |
None |
None |
0.00 |
150.00 |
| 2026-04-06 |
SCS Multifamily LLC |
Check |
Madison |
NaN |
Concord Homes |
Madison Park |
Kitchen Imports Plus |
0.00 |
19,959.62 |
| 2026-04-06 |
SCS Multifamily LLC |
Check |
Madison |
coaxial line being replaced |
None |
None |
None |
0.00 |
116.26 |
| 2026-04-06 |
SCS Multifamily LLC |
Deposit |
Kuna-b |
Deposit |
Hawthorne Homes |
Villas on 35th |
|
69,509.57 |
0.00 |
| 2026-04-07 |
SCS Multifamily LLC |
Check |
??????????? |
NaN |
None |
None |
None |
0.00 |
13,222.00 |
| 2026-04-07 |
SCS Multifamily LLC |
Deposit |
252973363 |
Deposit |
CSDI Construction |
Sycamore Commons |
|
138,277.30 |
0.00 |
| 2026-04-07 |
SCS Multifamily LLC |
Check |
various |
NaN |
None |
None |
None |
0.00 |
2,148.37 |
| 2026-04-07 |
SCS Multifamily LLC |
Bill Pmt -Check |
various |
NaN |
None |
None |
Kitchen Imports Plus |
0.00 |
17,629.78 |
| 2026-04-07 |
SCS Multifamily LLC |
Check |
Affinity |
NaN |
Inland Montana |
Affinity at Kalispell |
Kitchen Imports Plus |
0.00 |
101,523.45 |
| 2026-04-07 |
SCS Multifamily LLC |
Check |
Residence-a |
NaN |
Rimrock Construction |
Residences at Millcreek |
Kitchen Imports Plus |
0.00 |
11,126.03 |
| 2026-04-07 |
SCS Multifamily LLC |
Check |
ValoBelinad |
NaN |
AIM Construction |
Valo at Bellin |
Kitchen Imports Plus |
0.00 |
4,872.24 |
| 2026-04-07 |
SCS Multifamily LLC |
Check |
various |
NaN |
None |
None |
None |
0.00 |
100,000.00 |
| 2026-04-07 |
SCS Multifamily LLC |
Check |
AltaHomes |
NaN |
Rainey Homes |
Alta Home Townhomes |
Kitchen Imports Plus |
0.00 |
9,553.29 |
| 2026-04-07 |
SCS Multifamily LLC |
Bill Pmt -Check |
various |
NaN |
None |
None |
Kitchen Imports Plus |
0.00 |
12,461.88 |
| 2026-04-07 |
SCS Multifamily LLC |
Check |
??????????? |
NaN |
None |
None |
None |
0.00 |
10,553.49 |
| 2026-04-07 |
SCS Multifamily LLC |
Check |
Residence-a |
NaN |
Rimrock Construction |
Residences at Millcreek |
Kitchen Imports Plus |
0.00 |
16,677.62 |
| 2026-04-07 |
SCS Multifamily LLC |
Check |
Shoreline |
NaN |
Elite Craft Homes |
Shoreline Landing |
Kitchen Imports Plus |
0.00 |
13,820.01 |
| 2026-04-08 |
SCS Multifamily LLC |
Check |
ACH |
NaN |
None |
None |
None |
0.00 |
5,375.00 |
| 2026-04-08 |
SCS Multifamily LLC |
Bill Pmt -Check |
WonderA |
NaN |
None |
None |
Noah Home Decor |
0.00 |
14,695.07 |
| 2026-04-08 |
SCS Multifamily LLC |
Bill Pmt -Check |
WonderA |
NaN |
None |
None |
Noah Home Decor |
0.00 |
29,080.74 |
| 2026-04-08 |
SCS Multifamily LLC |
Bill Pmt -Check |
Parkway-f |
NaN |
None |
None |
WCY Kitchen & Bath |
0.00 |
6,924.00 |
| 2026-04-09 |
SCS Multifamily LLC |
Deposit |
??????????? |
Deposit |
None |
None |
None |
415.00 |
0.00 |
| 2026-04-09 |
SCS Multifamily LLC |
Check |
3368 |
Valdir Flores |
None |
None |
None |
0.00 |
1,824.20 |
| 2026-04-09 |
SCS Multifamily LLC |
Check |
3368 |
NaN |
None |
None |
None |
0.00 |
40,460.01 |
| 2026-04-09 |
SCS Multifamily LLC |
Check |
??????????? |
NaN |
None |
None |
None |
0.00 |
8,992.18 |
| 2026-04-09 |
SCS Multifamily LLC |
Payment |
228 |
NaN |
Doug Rich Development |
Hunters Landing |
Doug Rich Development:Hunters Landing |
101,576.51 |
0.00 |
| 2026-04-09 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Wright Brothers |
Alder Apartments |
Wright Brothers:Alder Apartments |
15,884.52 |
0.00 |
| 2026-04-10 |
SCS Multifamily LLC |
Check |
3408 |
NaN |
None |
None |
None |
0.00 |
1,550.00 |
| 2026-04-10 |
SCS Multifamily LLC |
Check |
ACH |
NaN |
None |
None |
None |
0.00 |
225.00 |
| 2026-04-10 |
SCS Multifamily LLC |
Deposit |
10371 |
Deposit |
Larry H Miller |
Downtown Daybreak |
|
229,191.31 |
0.00 |
| 2026-04-10 |
SCS Multifamily LLC |
Transfer |
3408 |
Funds Transfer |
None |
None |
None |
0.00 |
200,000.00 |
| 2026-04-13 |
SCS Multifamily LLC |
Check |
??????????? |
NaN |
None |
None |
None |
0.00 |
23,194.15 |
| 2026-04-13 |
SCS Multifamily LLC |
Bill Pmt -Check |
various |
NaN |
None |
None |
Kitchen Imports Plus |
0.00 |
32,640.69 |
| 2026-04-14 |
SCS Multifamily LLC |
Check |
JuniperH |
NaN |
Headwaters Construction |
Juniper Heights p1 |
Engineered Floors |
0.00 |
28,329.07 |
| 2026-04-14 |
SCS Multifamily LLC |
Check |
Madison |
NaN |
Concord Homes |
Madison Park |
Kitchen Imports Plus |
0.00 |
43,408.64 |
| 2026-04-15 |
SCS Multifamily LLC |
Check |
??????????? |
NaN |
None |
None |
None |
0.00 |
12,828.06 |
| 2026-04-15 |
SCS Multifamily LLC |
Payment |
ach |
NaN |
Troy Allan Builders |
Altura Apartments |
Troy Allan Builders:Altura Apartments |
238.89 |
0.00 |
| 2026-04-15 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Troy Allan Builders |
Parkway Apartments |
Troy Allan Builders:Parkway Apartments |
17,664.69 |
0.00 |
| 2026-04-15 |
SCS Multifamily LLC |
Check |
Ledger-add |
NaN |
AIM Construction |
Ledger Cove |
WCY Kitchen & Bath |
0.00 |
2,282.00 |
| 2026-04-15 |
SCS Multifamily LLC |
Check |
1495 |
NaN |
None |
None |
None |
0.00 |
1,509.00 |
| 2026-04-15 |
SCS Multifamily LLC |
Check |
??????????? |
NaN |
None |
None |
None |
0.00 |
100,000.00 |
| 2026-04-16 |
SCS Multifamily LLC |
Check |
various |
NaN |
Rainey Homes |
Sage Point Village |
Kitchen Imports Plus |
0.00 |
29,575.77 |
| 2026-04-16 |
SCS Multifamily LLC |
Check |
various |
NaN |
None |
None |
None |
0.00 |
40,460.01 |
| 2026-04-16 |
SCS Multifamily LLC |
Check |
various |
NaN |
None |
None |
None |
0.00 |
70,000.00 |
| 2026-04-16 |
SCS Multifamily LLC |
Check |
JuniperC |
NaN |
Headwaters Construction |
Juniper Commons |
Kitchen Imports Plus |
0.00 |
21,694.12 |
| 2026-04-16 |
SCS Multifamily LLC |
Bill Pmt -Check |
ACH |
NaN |
None |
None |
Daybreak Finance Company |
0.00 |
13,945.52 |
| 2026-04-16 |
SCS Multifamily LLC |
Transfer |
6186 |
Funds Transfer |
None |
None |
None |
100,000.00 |
0.00 |
| 2026-04-16 |
SCS Multifamily LLC |
Check |
6186 |
NaN |
None |
None |
None |
0.00 |
99.00 |
| 2026-04-17 |
SCS Multifamily LLC |
Deposit |
ACH |
Deposit |
Lees Construction & Development |
Amber Apartments |
|
92,781.15 |
0.00 |
| 2026-04-17 |
SCS Multifamily LLC |
Bill Pmt -Check |
ACH |
NaN |
None |
None |
Tawnee Lundahl |
0.00 |
150.00 |
| 2026-04-17 |
SCS Multifamily LLC |
Bill Pmt -Check |
ACH |
NaN |
None |
None |
Chloe McClure |
0.00 |
225.00 |
| 2026-04-17 |
SCS Multifamily LLC |
Transfer |
8030 |
Funds Transfer |
None |
None |
None |
100,000.00 |
0.00 |
| 2026-04-20 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Wright Brothers |
Core Apartments |
Wright Brothers:Core Apartments |
15,234.32 |
0.00 |
| 2026-04-20 |
SCS Multifamily LLC |
Deposit |
04192026 |
Deposit |
Ivory Innovations |
Liberty Wells 2 |
|
38,225.12 |
0.00 |
| 2026-04-21 |
SCS Multifamily LLC |
Deposit |
WesleyH |
Deposit |
Dutch |
Burke Apartments |
|
431,860.02 |
0.00 |
| 2026-04-21 |
SCS Multifamily LLC |
Check |
Artspace-b |
NaN |
None |
None |
None |
0.00 |
178,322.02 |
| 2026-04-21 |
SCS Multifamily LLC |
Transfer |
Artspace-b |
Funds Transfer |
None |
None |
None |
174,838.48 |
0.00 |
| 2026-04-21 |
SCS Multifamily LLC |
Deposit |
7727 |
Deposit |
Pentalon Construction Inc |
Liberty Corner |
|
290,589.48 |
0.00 |
| 2026-04-21 |
SCS Multifamily LLC |
Transfer |
Artspace-b |
Funds Transfer |
None |
None |
None |
0.00 |
400,000.00 |
| 2026-04-21 |
SCS Multifamily LLC |
Deposit |
1272 |
Deposit |
Concord Homes |
Madison Park |
|
8,964.70 |
0.00 |
| 2026-04-22 |
SCS Multifamily LLC |
Transfer |
1264 |
Funds Transfer |
None |
None |
None |
100,000.00 |
0.00 |
| 2026-04-22 |
SCS Multifamily LLC |
Check |
Provo-c |
NaN |
WRG |
Provo City Center |
Skyline Cabinetry |
0.00 |
468.37 |
| 2026-04-22 |
SCS Multifamily LLC |
Deposit |
Provo-c |
Deposit |
Highmark Construction |
Elara at Holladay Crossing |
|
50,485.09 |
0.00 |
| 2026-04-22 |
SCS Multifamily LLC |
Check |
GEMWest |
NaN |
Zwick Construction |
GEM Apartments |
Kitchen Imports Plus |
0.00 |
32,490.75 |
| 2026-04-22 |
SCS Multifamily LLC |
Check |
??????????? |
NaN |
None |
None |
None |
0.00 |
58,656.20 |
| 2026-04-23 |
SCS Multifamily LLC |
Check |
205130 |
NaN |
None |
None |
None |
0.00 |
40,460.01 |
| 2026-04-23 |
SCS Multifamily LLC |
Check |
205130 |
NaN |
None |
None |
None |
0.00 |
100,000.00 |
| 2026-04-23 |
SCS Multifamily LLC |
Check |
205130 |
NaN |
None |
None |
None |
0.00 |
61.64 |
| 2026-04-24 |
SCS Multifamily LLC |
Bill Pmt -Check |
ACH |
NaN |
None |
None |
Chloe McClure |
0.00 |
225.00 |
| 2026-04-24 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Kier Construction |
Jasper at Millcreek |
Kier Construction:Jasper at Millcreek |
96,170.92 |
0.00 |
| 2026-04-24 |
SCS Multifamily LLC |
Bill Pmt -Check |
ACH |
NaN |
None |
None |
Tawnee Lundahl |
0.00 |
150.00 |
| 2026-04-24 |
SCS Multifamily LLC |
Deposit |
ACH |
Deposit |
Wasatch Taylormade Homes |
Atlas Yellowstone |
|
28,941.49 |
0.00 |
| 2026-04-27 |
SCS Multifamily LLC |
Deposit |
04262026 |
Deposit |
Pacific West Builders |
Kensington Apartments |
|
177,282.00 |
0.00 |
| 2026-04-27 |
SCS Multifamily LLC |
Transfer |
11048 |
Funds Transfer |
None |
None |
None |
0.00 |
500,000.00 |
| 2026-04-27 |
SCS Multifamily LLC |
Check |
11048 |
NaN |
None |
None |
None |
0.00 |
461.88 |
| 2026-04-28 |
SCS Multifamily LLC |
Check |
JuniperH |
NaN |
Headwaters Construction |
Juniper Heights p1 |
Shaw Now |
0.00 |
5,757.71 |
| 2026-04-28 |
SCS Multifamily LLC |
Deposit |
ACH |
Deposit |
Highmark Construction |
Elara at Holladay Crossing |
|
49,925.18 |
0.00 |
| 2026-04-28 |
SCS Multifamily LLC |
Check |
ACH |
NaN |
None |
None |
None |
0.00 |
25,674.00 |
| 2026-04-28 |
SCS Multifamily LLC |
Check |
??????????? |
NaN |
None |
None |
None |
0.00 |
39,643.74 |
| 2026-04-28 |
SCS Multifamily LLC |
Check |
??????????? |
NaN |
None |
None |
None |
0.00 |
82,837.17 |
| 2026-04-28 |
SCS Multifamily LLC |
Check |
??????????? |
NaN |
AIM Construction |
Valo at Bellin |
Kitchen Imports Plus |
0.00 |
37,474.10 |
| 2026-04-28 |
SCS Multifamily LLC |
Deposit |
254160910 |
Deposit |
AIM Construction |
Valo at Bellin |
|
49,139.35 |
0.00 |
| 2026-04-28 |
SCS Multifamily LLC |
Check |
Trail |
NaN |
Pentalon Construction Inc |
Trail |
Shaw Now |
0.00 |
11,677.50 |
| 2026-04-29 |
SCS Multifamily LLC |
Check |
254253926 |
NaN |
None |
None |
None |
0.00 |
31,935.49 |
| 2026-04-30 |
SCS Multifamily LLC |
Check |
Artspace-b |
NaN |
None |
None |
None |
0.00 |
273.20 |
| 2026-04-30 |
SCS Multifamily LLC |
Deposit |
5700 |
Deposit |
Ivory Innovations |
Liberty Wells |
|
99,849.88 |
0.00 |
| 2026-04-30 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Troy Allan Builders |
Parkway Apartments |
Troy Allan Builders:Parkway Apartments |
6,238.94 |
0.00 |
| 2026-04-30 |
SCS Multifamily LLC |
Check |
ACH |
NaN |
None |
None |
None |
0.00 |
3,319.10 |
| 2026-04-30 |
SCS Multifamily LLC |
Bill Pmt -Check |
Artspace-b |
NaN |
None |
None |
Noah Home Decor |
0.00 |
15,144.51 |
| 2026-04-30 |
SCS Multifamily LLC |
Bill Pmt -Check |
Artspace-b |
NaN |
None |
None |
Noah Home Decor |
0.00 |
3,918.46 |
| 2026-04-30 |
SCS Multifamily LLC |
Check |
Artspace-b |
Gustavo Goitia |
None |
None |
None |
0.00 |
1,996.40 |
| 2026-04-30 |
SCS Multifamily LLC |
Check |
Artspace-b |
NaN |
None |
None |
None |
0.00 |
40,460.01 |
| 2026-04-30 |
SCS Multifamily LLC |
General Journal |
Kuna |
Balance Adjustment |
None |
None |
None |
0.03 |
0.00 |
| 2026-05-01 |
SCS Multifamily LLC |
Check |
10209 |
NaN |
None |
None |
None |
0.00 |
27,404.22 |
| 2026-05-01 |
SCS Multifamily LLC |
Bill Pmt -Check |
ACH |
NaN |
None |
None |
Chloe McClure |
0.00 |
225.00 |
| 2026-05-01 |
SCS Multifamily LLC |
Bill Pmt -Check |
10210 |
NaN |
None |
None |
Affordable Portable Storage |
0.00 |
2,141.88 |
| 2026-05-01 |
SCS Multifamily LLC |
Bill Pmt -Check |
10211 |
055001 |
None |
None |
AHF |
0.00 |
4,176.21 |
| 2026-05-01 |
SCS Multifamily LLC |
Bill Pmt -Check |
10212 |
NaN |
None |
None |
Allied Business Solutions |
0.00 |
1.13 |
| 2026-05-01 |
SCS Multifamily LLC |
Bill Pmt -Check |
10213 |
NaN |
None |
None |
Bedrock Quartz |
0.00 |
3,366.00 |
| 2026-05-01 |
SCS Multifamily LLC |
Bill Pmt -Check |
10214 |
NaN |
None |
None |
Got Junk Utah |
0.00 |
1,377.46 |
| 2026-05-01 |
SCS Multifamily LLC |
Bill Pmt -Check |
10215 |
NaN |
None |
None |
Midwest Floor Coverings |
0.00 |
997.27 |
| 2026-05-01 |
SCS Multifamily LLC |
Bill Pmt -Check |
10216 |
NaN |
None |
None |
NRAI (Corporate Filings) |
0.00 |
679.70 |
| 2026-05-01 |
SCS Multifamily LLC |
Bill Pmt -Check |
10217 |
NaN |
None |
None |
PCS Intermodal LLC |
0.00 |
10,753.75 |
| 2026-05-01 |
SCS Multifamily LLC |
Bill Pmt -Check |
10218 |
NaN |
None |
None |
Southwest Mobile Storage |
0.00 |
352.94 |
| 2026-05-01 |
SCS Multifamily LLC |
Bill Pmt -Check |
10219 |
NaN |
None |
None |
Total Quality Logistics |
0.00 |
27,297.18 |
| 2026-05-01 |
SCS Multifamily LLC |
Bill Pmt -Check |
10220 |
NaN |
None |
None |
Wheeler Machinery |
0.00 |
34,552.38 |
| 2026-05-01 |
SCS Multifamily LLC |
Bill Pmt -Check |
Finch-add |
NaN |
None |
None |
Century Stone |
0.00 |
3,310.00 |
| 2026-05-01 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Headwaters Construction |
Juniper Commons |
Headwaters Construction:Juniper Commons |
88,254.05 |
0.00 |
| 2026-05-01 |
SCS Multifamily LLC |
Bill Pmt -Check |
ACH |
NaN |
None |
None |
Tawnee Lundahl |
0.00 |
150.00 |
| 2026-05-01 |
SCS Multifamily LLC |
Deposit |
10209 |
Deposit |
Lotus General |
Lotus Citywalk |
|
246,042.27 |
0.00 |
| 2026-05-04 |
SCS Multifamily LLC |
Bill Pmt -Check |
Amber/Auror |
NaN |
None |
None |
Century Stone |
0.00 |
44,584.40 |
| 2026-05-04 |
SCS Multifamily LLC |
Bill Pmt -Check |
various |
NaN |
None |
None |
Kitchen Imports Plus |
0.00 |
56,088.34 |
| 2026-05-04 |
SCS Multifamily LLC |
Deposit |
05012026 |
Deposit |
Wasatch Taylormade Homes |
Ridgeview Apartments |
|
668,367.38 |
0.00 |
| 2026-05-05 |
SCS Multifamily LLC |
Check |
Citizen |
NaN |
None |
None |
None |
0.00 |
455.36 |
| 2026-05-05 |
SCS Multifamily LLC |
Check |
Citizen |
NaN |
None |
None |
None |
0.00 |
49,920.00 |
| 2026-05-05 |
SCS Multifamily LLC |
Deposit |
Citizen |
Deposit |
CSDI Construction |
Sycamore Commons |
|
38,631.61 |
0.00 |
| 2026-05-06 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Headwaters Construction |
Oxbow Apartments |
Headwaters Construction:Oxbow Apartments |
59,287.21 |
0.00 |
| 2026-05-07 |
SCS Multifamily LLC |
Bill Pmt -Check |
Ledger |
NaN |
None |
None |
Chloe McClure |
0.00 |
225.00 |
| 2026-05-07 |
SCS Multifamily LLC |
Check |
Ledger |
NaN |
Wasatch DC Builders |
LivAway Mesa |
Canyon Kitchen and Bath |
0.00 |
20,274.39 |
| 2026-05-07 |
SCS Multifamily LLC |
Check |
Ledger |
NaN |
AIM Construction |
Ledger Cove |
Kitchen Imports Plus |
0.00 |
26,545.88 |
| 2026-05-07 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Wright Brothers |
Finch, the |
Wright Brothers:Finch, the |
12,670.61 |
0.00 |
| 2026-05-07 |
SCS Multifamily LLC |
Check |
Betty |
NaN |
R&O Construction |
Betty's Village |
Trac Lap Hardware |
0.00 |
803.50 |
| 2026-05-08 |
SCS Multifamily LLC |
Check |
Betty |
NaN |
None |
None |
None |
0.00 |
2,619.08 |
| 2026-05-11 |
SCS Multifamily LLC |
Deposit |
8014263890 |
Deposit |
J Fisher Construction |
Wonderblock D |
|
46,121.89 |
0.00 |
| 2026-05-12 |
SCS Multifamily LLC |
Check |
Shundahai |
NaN |
None |
None |
None |
0.00 |
14,755.75 |
| 2026-05-13 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Willmeng |
Yugo Landing |
Willmeng:Yugo Landing |
175,704.62 |
0.00 |
| 2026-05-13 |
SCS Multifamily LLC |
Deposit |
ACH |
Deposit |
R&O Construction |
Duncan & Edwards |
|
61,301.68 |
0.00 |
| 2026-05-14 |
SCS Multifamily LLC |
Check |
ACH |
NaN |
Willmeng |
Yugo Landing |
Procore |
0.00 |
376.89 |
| 2026-05-15 |
SCS Multifamily LLC |
Deposit |
ACH |
Deposit |
Rimrock Construction |
Mountain Ridge |
|
411,795.62 |
0.00 |
| 2026-05-15 |
SCS Multifamily LLC |
Check |
10222 |
NaN |
None |
None |
None |
0.00 |
8,217.43 |
| 2026-05-15 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Troy Allan Builders |
Altura Apartments |
Troy Allan Builders:Altura Apartments |
4,075.56 |
0.00 |
| 2026-05-15 |
SCS Multifamily LLC |
Check |
Elara-add |
NaN |
Highmark Construction |
Elara at Holladay Crossing |
Skyline Cabinetry |
0.00 |
414.70 |
| 2026-05-15 |
SCS Multifamily LLC |
Check |
Elara-ad |
NaN |
Highmark Construction |
Elara at Holladay Crossing |
Skyline Cabinetry |
0.00 |
804.00 |
| 2026-05-20 |
SCS Multifamily LLC |
Check |
1496 |
NaN |
None |
None |
None |
0.00 |
14,823.00 |
| 2026-05-21 |
SCS Multifamily LLC |
Payment |
205421 |
NaN |
Rimrock Construction |
Sanctuary |
Rimrock Construction:Sanctuary |
189,285.12 |
0.00 |
| 2026-05-21 |
SCS Multifamily LLC |
Payment |
6221 |
NaN |
Highmark Construction |
Elara at Holladay Crossing |
Highmark Construction:Elara at Holladay Crossing |
4,742.97 |
0.00 |
| 2026-05-21 |
SCS Multifamily LLC |
Deposit |
ACH |
Deposit |
RPI Construction |
Equinox |
|
36,435.70 |
0.00 |
| 2026-05-21 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Concord Homes |
Madison Park |
Concord Homes:Madison Park |
88,922.00 |
0.00 |
| 2026-05-26 |
SCS Multifamily LLC |
Payment |
8139 |
NaN |
Lotus General |
Lotus Citywalk |
Lotus General:Lotus Citywalk |
31,886.60 |
0.00 |
| 2026-05-28 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Headwaters Construction |
Oxbow Apartments |
Headwaters Construction:Oxbow Apartments |
18,768.67 |
0.00 |
| 2026-05-29 |
SCS Multifamily LLC |
Payment |
1535 |
NaN |
Phoenix Commercial |
Summertown F (Wesley) |
Phoenix Commercial:Summertown F (Wesley) |
2,348.50 |
0.00 |
| 2026-05-29 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Troy Allan Builders |
Altura Apartments |
Troy Allan Builders:Altura Apartments |
105,277.24 |
0.00 |
| 2026-05-29 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Troy Allan Builders |
Parkway Apartments |
Troy Allan Builders:Parkway Apartments |
17,664.59 |
0.00 |
| 2026-05-29 |
SCS Multifamily LLC |
Payment |
76193 |
NaN |
Zwick Construction |
GEM Apartments |
Zwick Construction:GEM Apartments |
135,141.87 |
0.00 |
| 2026-05-29 |
SCS Multifamily LLC |
Check |
JuniperH |
NaN |
Headwaters Construction |
Juniper Heights p1 |
WCY Kitchen & Bath |
0.00 |
6,656.00 |
| 2026-06-01 |
SCS Multifamily LLC |
Check |
10223 |
NaN |
None |
None |
None |
0.00 |
27,404.22 |
| 2026-06-02 |
SCS Multifamily LLC |
Check |
ACH |
NaN |
None |
None |
None |
0.00 |
9,080.00 |
| 2026-06-02 |
SCS Multifamily LLC |
Deposit |
8152 |
Deposit |
CSDI Construction |
Sycamore Commons |
|
116,877.48 |
0.00 |
| 2026-06-03 |
SCS Multifamily LLC |
Check |
10224 |
NaN |
Kier Construction |
Gables Library Square |
Innovative Metal Structures |
0.00 |
315.00 |
| 2026-06-04 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Inland Montana |
Affinity at Kalispell |
Inland Montana:Affinity at Kalispell |
196,038.43 |
0.00 |
| 2026-06-04 |
SCS Multifamily LLC |
Payment |
???? |
NaN |
WRG |
Jordan Bluffs |
WRG:Jordan Bluffs |
69,863.63 |
0.00 |
| 2026-06-05 |
SCS Multifamily LLC |
Deposit |
1097 |
Deposit |
Rimrock Construction |
Residences at Millcreek |
|
430,228.17 |
0.00 |
| 2026-06-08 |
SCS Multifamily LLC |
Check |
LotusCty-ad |
NaN |
Lotus General |
Lotus Citywalk |
Noah Home Decor |
0.00 |
6,588.47 |
| 2026-06-08 |
SCS Multifamily LLC |
Bill Pmt -Check |
10227 |
NaN |
None |
None |
Bozeman Portable Storage |
0.00 |
1,582.00 |
| 2026-06-08 |
SCS Multifamily LLC |
Bill Pmt -Check |
10247 |
NaN |
None |
None |
DHL |
0.00 |
58.42 |
| 2026-06-08 |
SCS Multifamily LLC |
Bill Pmt -Check |
10248 |
NaN |
None |
None |
Dry Box |
0.00 |
971.55 |
| 2026-06-08 |
SCS Multifamily LLC |
Bill Pmt -Check |
10249 |
NaN |
None |
None |
FedEx |
0.00 |
69.05 |
| 2026-06-08 |
SCS Multifamily LLC |
Bill Pmt -Check |
10231 |
NaN |
None |
None |
Herc Rentals |
0.00 |
5,928.65 |
| 2026-06-08 |
SCS Multifamily LLC |
Bill Pmt -Check |
10250 |
NaN |
None |
None |
Mobile Modular |
0.00 |
179.68 |
| 2026-06-08 |
SCS Multifamily LLC |
Bill Pmt -Check |
10251 |
NaN |
None |
None |
NRAI (Corporate Filings) |
0.00 |
724.00 |
| 2026-06-08 |
SCS Multifamily LLC |
Bill Pmt -Check |
10252 |
NaN |
None |
None |
Republic Floor Utah |
0.00 |
1,764.00 |
| 2026-06-08 |
SCS Multifamily LLC |
Bill Pmt -Check |
10253 |
NaN |
None |
None |
Stericycle |
0.00 |
199.75 |
| 2026-06-08 |
SCS Multifamily LLC |
Bill Pmt -Check |
10254 |
NaN |
None |
None |
Sunstate Equipment |
0.00 |
5,530.14 |
| 2026-06-08 |
SCS Multifamily LLC |
Bill Pmt -Check |
0101 |
NaN |
None |
None |
Wheeler Machinery |
0.00 |
4,590.34 |
| 2026-06-08 |
SCS Multifamily LLC |
Bill Pmt -Check |
10239 |
NaN |
None |
None |
Worldwide Express |
0.00 |
2,585.00 |
| 2026-06-08 |
SCS Multifamily LLC |
Deposit |
250 |
Deposit |
Ivory Innovations |
Liberty Wells |
|
264,296.45 |
0.00 |
| 2026-06-08 |
SCS Multifamily LLC |
Check |
ACH |
NaN |
None |
None |
None |
0.00 |
59,906.00 |
| 2026-06-08 |
SCS Multifamily LLC |
Bill Pmt -Check |
10246 |
NaN |
None |
None |
Allied Business Solutions |
0.00 |
4.78 |
| 2026-06-09 |
SCS Multifamily LLC |
Check |
Trail |
NaN |
Pentalon Construction Inc |
Trail |
Shaw Now |
0.00 |
4,538.46 |
| 2026-06-09 |
SCS Multifamily LLC |
Check |
10242 |
NaN |
Kier Construction |
Jasper at Millcreek |
ITS Countertops |
0.00 |
2,995.50 |
| 2026-06-09 |
SCS Multifamily LLC |
Deposit |
10242 |
Deposit |
Doug Rich Development |
Antelope Ridge |
|
261,007.93 |
0.00 |
| 2026-06-09 |
SCS Multifamily LLC |
Bill Pmt -Check |
10243 |
NaN |
None |
None |
NRAI (Corporate Filings) |
0.00 |
208.00 |
| 2026-06-09 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Willmeng |
Yugo Landing |
Willmeng:Yugo Landing |
23,029.58 |
0.00 |
| 2026-06-11 |
SCS Multifamily LLC |
Deposit |
8216 |
Deposit |
Wasatch Taylormade Homes |
Orchard Park |
|
146,797.38 |
0.00 |
| 2026-06-15 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Troy Allan Builders |
Parkway Apartments |
Troy Allan Builders:Parkway Apartments |
20,114.64 |
0.00 |
| 2026-06-15 |
SCS Multifamily LLC |
Deposit |
10487 |
Deposit |
Larry H Miller |
Downtown Daybreak |
|
144,425.42 |
0.00 |
| 2026-06-16 |
SCS Multifamily LLC |
Deposit |
2114 |
Deposit |
Elite Craft Homes |
Shoreline Landing |
|
15,091.25 |
0.00 |
| 2026-06-18 |
SCS Multifamily LLC |
Payment |
1000 |
NaN |
Roundhouse Construction |
Finch 2 |
Roundhouse Construction:Finch 2 |
45,867.42 |
0.00 |
| 2026-06-22 |
SCS Multifamily LLC |
Deposit |
AltaVista |
Deposit |
Doug Rich Development |
Hunters Landing North |
|
476,281.29 |
0.00 |
| 2026-06-22 |
SCS Multifamily LLC |
Bill Pmt -Check |
ACH |
NaN |
None |
None |
Total Quality Logistics |
0.00 |
12,553.74 |
| 2026-06-25 |
SCS Multifamily LLC |
Deposit |
3538 |
Deposit |
Lotus General |
Lotus Riverwalk 3 |
|
44,670.87 |
0.00 |
| 2026-06-25 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Compass Construction |
North Range Studios |
Compass Construction:North Range Studios |
76,926.15 |
0.00 |
| 2026-06-25 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Willmeng |
Yugo Landing |
Willmeng:Yugo Landing |
23,029.59 |
0.00 |
| 2026-06-26 |
SCS Multifamily LLC |
Bill Pmt -Check |
Sanct-add2 |
NaN |
None |
None |
AHW CO LTD |
0.00 |
36,799.56 |
| 2026-06-29 |
SCS Multifamily LLC |
Deposit |
54283 |
Deposit |
Rimrock Construction |
Sanctuary |
|
170,068.00 |
0.00 |
| 2026-06-30 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Headwaters Construction |
Oxbow Apartments |
Headwaters Construction:Oxbow Apartments |
33,733.55 |
0.00 |
| 2026-06-30 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Headwaters Construction |
Juniper Commons |
Headwaters Construction:Juniper Commons |
109,644.25 |
0.00 |
| 2026-06-30 |
SCS Multifamily LLC |
Deposit |
009475 |
Deposit |
Bonneville Builders |
Citizens West 4 |
|
111,342.34 |
0.00 |
| 2026-06-30 |
SCS Multifamily LLC |
Bill Pmt -Check |
ACH |
NaN |
None |
None |
Alliance Solutions |
0.00 |
51,768.80 |
| 2026-06-30 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Troy Allan Builders |
Parkway Apartments |
Troy Allan Builders:Parkway Apartments |
13,875.70 |
0.00 |
| 2026-07-01 |
SCS Multifamily LLC |
Deposit |
1125 |
Deposit |
None |
None |
None |
177,487.49 |
0.00 |
| 2026-07-01 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Kier Construction |
Jasper at Millcreek |
Kier Construction:Jasper at Millcreek |
53,429.19 |
0.00 |
| 2026-07-02 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Kier Construction |
Jasper at Millcreek |
Kier Construction:Jasper at Millcreek |
37,940.14 |
0.00 |
| 2026-07-02 |
SCS Multifamily LLC |
Deposit |
3603 |
Deposit |
Rimrock Construction |
Kuna Apartments |
|
219,686.35 |
0.00 |
| 2026-07-02 |
SCS Multifamily LLC |
Check |
0103 |
NaN |
None |
None |
None |
0.00 |
15,000.00 |
| 2026-07-06 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Headwaters Construction |
Juniper Heights p2 |
Headwaters Construction:Juniper Heights p2 |
60,218.60 |
0.00 |
| 2026-07-06 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Headwaters Construction |
Juniper Heights p1 |
Headwaters Construction:Juniper Heights p1 |
96,158.05 |
0.00 |
| 2026-07-06 |
SCS Multifamily LLC |
Check |
10245 |
NaN |
None |
None |
None |
0.00 |
1.00 |
| 2026-07-07 |
SCS Multifamily LLC |
Bill Pmt -Check |
10255 |
NaN |
None |
None |
PCS Intermodal LLC |
0.00 |
2,212.00 |
| 2026-07-07 |
SCS Multifamily LLC |
Bill Pmt -Check |
ACH |
NaN |
None |
None |
Cowbell Cyber |
0.00 |
6,789.00 |