| 2022-06-10 |
SCS Multifamily LLC |
Payment |
1001 |
NaN |
Doug Rich Development |
Hunters Landing |
Doug Rich Development:Hunters Landing |
247,434.49 |
0.00 |
| 2022-12-28 |
SCS Multifamily LLC |
Payment |
1004 |
NaN |
Petra Inc |
Great Falls Medical School |
Petra Inc:Great Falls Medical School |
353,169.23 |
0.00 |
| 2023-02-03 |
SCS Multifamily LLC |
Payment |
606-C-23-01 |
NaN |
Doug Rich Development |
Hunters Landing |
Doug Rich Development:Hunters Landing |
145,465.53 |
0.00 |
| 2023-05-18 |
SCS Multifamily LLC |
Payment |
606-C-23-04 |
NaN |
Petra Inc |
Great Falls Medical School |
Petra Inc:Great Falls Medical School |
44,274.45 |
0.00 |
| 2023-05-25 |
SCS Multifamily LLC |
Payment |
606-C-23-04 |
NaN |
Petra Inc |
Great Falls Medical School |
Petra Inc:Great Falls Medical School |
143,741.24 |
0.00 |
| 2023-08-03 |
SCS Multifamily LLC |
Payment |
1103911 |
NaN |
Doug Rich Development |
Hunters Landing |
Doug Rich Development:Hunters Landing |
56,981.49 |
0.00 |
| 2023-08-10 |
SCS Multifamily LLC |
Payment |
1103911 |
NaN |
Petra Inc |
Great Falls Medical School |
Petra Inc:Great Falls Medical School |
100,909.68 |
0.00 |
| 2023-11-28 |
SCS Multifamily LLC |
Payment |
1011 |
NaN |
Petra Inc |
Great Falls Medical School |
Petra Inc:Great Falls Medical School |
313,098.53 |
0.00 |
| 2023-11-30 |
SCS Multifamily LLC |
Payment |
1011 |
NaN |
Petra Inc |
Great Falls Medical School |
Petra Inc:Great Falls Medical School |
51,049.62 |
0.00 |
| 2024-03-08 |
SCS Multifamily LLC |
Payment |
1126529 |
NaN |
Doug Rich Development |
Hunters Landing |
Doug Rich Development:Hunters Landing |
82,535.50 |
0.00 |
| 2024-03-18 |
SCS Multifamily LLC |
Payment |
1140 |
NaN |
Pacific West Builders |
Denton Apartments |
Pacific West Builders:Denton Apartments |
241,319.08 |
0.00 |
| 2024-04-18 |
SCS Multifamily LLC |
Payment |
1016 |
NaN |
Petra Inc |
Great Falls Medical School |
Petra Inc:Great Falls Medical School |
107,951.19 |
0.00 |
| 2024-05-08 |
SCS Multifamily LLC |
Check |
606-C-24-04 |
NaN |
None |
None |
None |
0.00 |
1,152.00 |
| 2024-05-30 |
SCS Multifamily LLC |
Payment |
4922 |
NaN |
Wasatch Taylormade Homes |
Orchard Grove 55 |
Wasatch Taylormade Homes:Orchard Grove 55 |
69,275.02 |
0.00 |
| 2024-06-04 |
SCS Multifamily LLC |
Bill Pmt -Check |
HunterLN |
NaN |
None |
None |
Noah Home Decor |
0.00 |
24,481.31 |
| 2024-06-04 |
SCS Multifamily LLC |
Check |
Denton-a |
NaN |
Pacific West Builders |
Denton Apartments |
Noah Home Decor |
0.00 |
19,509.36 |
| 2024-06-05 |
SCS Multifamily LLC |
Payment |
352867 |
NaN |
Wright Brothers |
Alder Apartments |
Wright Brothers:Alder Apartments |
110,405.81 |
0.00 |
| 2024-06-08 |
SCS Multifamily LLC |
Check |
MiddletonC1 |
NaN |
None |
None |
None |
0.00 |
1,189.53 |
| 2024-06-10 |
SCS Multifamily LLC |
Check |
OrchardG |
NaN |
Wasatch Taylormade Homes |
Orchard Grove 55 |
Noah Home Decor |
0.00 |
19,419.49 |
| 2024-06-10 |
SCS Multifamily LLC |
Payment |
24265 |
NaN |
Mark Guho Construction |
Cottages at Middleton |
Mark Guho Construction:Cottages at Middleton |
43,548.91 |
0.00 |
| 2024-06-14 |
SCS Multifamily LLC |
Payment |
OrchardG |
NaN |
Petra Inc |
Great Falls Medical School |
Petra Inc:Great Falls Medical School |
44,008.11 |
0.00 |
| 2024-06-24 |
SCS Multifamily LLC |
Payment |
161 |
NaN |
Cornerstone Residential |
Orchard Lane Apartments |
Cornerstone Residential:Orchard Lane Apartments |
145,341.71 |
0.00 |
| 2024-06-26 |
SCS Multifamily LLC |
Check |
Alder-a |
NaN |
Wright Brothers |
Alder Apartments |
WCY Kitchen & Bath |
0.00 |
4,119.56 |
| 2024-06-27 |
SCS Multifamily LLC |
Check |
Alder-a |
NaN |
Wright Brothers |
Alder Apartments |
Noah Home Decor |
0.00 |
9,996.20 |
| 2024-06-30 |
SCS Multifamily LLC |
General Journal |
Alder-a |
Labor |
None |
None |
None |
0.00 |
117.50 |
| 2024-06-30 |
SCS Multifamily LLC |
General Journal |
Alder-a |
Markup |
None |
None |
None |
0.00 |
11.75 |
| 2024-07-08 |
SCS Multifamily LLC |
Check |
Denton-a |
NaN |
Pacific West Builders |
Denton Apartments |
WCY Kitchen & Bath |
0.00 |
9,434.00 |
| 2024-07-08 |
SCS Multifamily LLC |
Check |
606-C-24-06 |
NaN |
None |
None |
None |
0.00 |
1,194.68 |
| 2024-07-15 |
SCS Multifamily LLC |
Bill Pmt -Check |
OrchardL |
NaN |
None |
None |
Noah Home Decor |
0.00 |
12,574.14 |
| 2024-07-22 |
SCS Multifamily LLC |
Check |
OrchardL |
NaN |
Cornerstone Residential |
Orchard Lane Apartments |
WCY Kitchen & Bath |
0.00 |
13,983.50 |
| 2024-07-25 |
SCS Multifamily LLC |
Payment |
2036 |
NaN |
DAI Construction (Riverpark) |
Rise Apartments |
DAI Construction (Riverpark):Rise Apartments |
293,888.18 |
0.00 |
| 2024-08-08 |
SCS Multifamily LLC |
Check |
606-C-24-07 |
NaN |
None |
None |
None |
0.00 |
1,194.68 |
| 2024-08-13 |
SCS Multifamily LLC |
Payment |
1442 |
NaN |
Lees Construction & Development |
Amber Apartments |
Lees Construction & Development:Amber Apartments |
294,268.30 |
0.00 |
| 2024-08-20 |
SCS Multifamily LLC |
Check |
Rise-abc |
NaN |
DAI Construction (Riverpark) |
Rise Apartments |
Noah Home Decor |
0.00 |
25,024.90 |
| 2024-08-20 |
SCS Multifamily LLC |
Check |
Rise-abc |
NaN |
DAI Construction (Riverpark) |
Rise Apartments |
BP Quartz |
0.00 |
14,129.20 |
| 2024-08-21 |
SCS Multifamily LLC |
Check |
Denton-bc |
NaN |
Pacific West Builders |
Denton Apartments |
WCY Kitchen & Bath |
0.00 |
16,335.50 |
| 2024-08-21 |
SCS Multifamily LLC |
Check |
Denton-bc |
NaN |
Pacific West Builders |
Denton Apartments |
Noah Home Decor |
0.00 |
36,241.61 |
| 2024-08-22 |
SCS Multifamily LLC |
Check |
Parkway-a |
NaN |
Troy Allan Builders |
Parkway Apartments |
WCY Kitchen & Bath |
0.00 |
21,520.80 |
| 2024-08-23 |
SCS Multifamily LLC |
Check |
Middleton |
NaN |
Mark Guho Construction |
Cottages at Middleton |
WCY Kitchen & Bath |
0.00 |
2,102.50 |
| 2024-08-31 |
SCS Multifamily LLC |
General Journal |
Sanctuary d |
Markup |
None |
None |
None |
0.00 |
1,313.42 |
| 2024-08-31 |
SCS Multifamily LLC |
General Journal |
Sanctuary d |
Labor |
None |
None |
None |
0.00 |
13,134.24 |
| 2024-08-31 |
SCS Multifamily LLC |
Payment |
Sanctuary d |
NaN |
Rimrock Construction |
Sanctuary |
Rimrock Construction:Sanctuary |
600,000.00 |
0.00 |
| 2024-08-31 |
SCS Multifamily LLC |
Bill Pmt -Check |
Sanctuary d |
NaN |
None |
None |
AHW CO LTD |
0.00 |
600,000.00 |
| 2024-09-05 |
SCS Multifamily LLC |
Payment |
56581 |
NaN |
Kier Construction |
Skyline at Arroyo |
Kier Construction:Skyline at Arroyo |
67,543.74 |
0.00 |
| 2024-09-05 |
SCS Multifamily LLC |
Payment |
56581 |
NaN |
Petra Inc |
Great Falls Medical School |
Petra Inc:Great Falls Medical School |
17,016.54 |
0.00 |
| 2024-09-08 |
SCS Multifamily LLC |
Check |
56581 |
NaN |
None |
None |
None |
0.00 |
1,194.68 |
| 2024-09-10 |
SCS Multifamily LLC |
Check |
Middleton |
NaN |
Mark Guho Construction |
Cottages at Middleton |
Skyline Cabinetry |
0.00 |
14,580.83 |
| 2024-09-10 |
SCS Multifamily LLC |
Payment |
66788 |
NaN |
RPI Construction |
Barnwood Townhomes |
RPI Construction:Barnwood Townhomes |
54,602.30 |
0.00 |
| 2024-09-12 |
SCS Multifamily LLC |
Bill Pmt -Check |
Sundown |
NaN |
None |
None |
Skyline Cabinetry |
0.00 |
12,671.92 |
| 2024-09-20 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Doug Rich Development |
Sundown Condos |
Doug Rich Development:Sundown Condos |
100,000.00 |
0.00 |
| 2024-09-23 |
SCS Multifamily LLC |
Payment |
56 |
NaN |
Wasatch DC Builders |
Vista 11 South |
Wasatch DC Builders:Vista 11 South |
114,773.59 |
0.00 |
| 2024-09-23 |
SCS Multifamily LLC |
Payment |
5502 |
NaN |
Wasatch Taylormade Homes |
Orchard Grove 55 |
Wasatch Taylormade Homes:Orchard Grove 55 |
17,000.00 |
0.00 |
| 2024-09-25 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Doug Rich Development |
Sundown Condos |
Doug Rich Development:Sundown Condos |
50,000.00 |
0.00 |
| 2024-09-26 |
SCS Multifamily LLC |
Bill Pmt -Check |
Alder-a |
NaN |
None |
None |
WCY Kitchen & Bath |
0.00 |
4,119.56 |
| 2024-09-30 |
SCS Multifamily LLC |
General Journal |
Skyline |
Labor |
None |
None |
None |
0.00 |
33,275.00 |
| 2024-09-30 |
SCS Multifamily LLC |
Check |
Skyline |
NaN |
Kier Construction |
Skyline at Arroyo |
WCY Kitchen & Bath |
0.00 |
11,757.00 |
| 2024-09-30 |
SCS Multifamily LLC |
General Journal |
Skyline |
Markup |
None |
None |
None |
0.00 |
3,327.50 |
| 2024-09-30 |
SCS Multifamily LLC |
Payment |
1602 |
NaN |
RPI Construction |
Equinox |
RPI Construction:Equinox |
216,541.52 |
0.00 |
| 2024-10-02 |
SCS Multifamily LLC |
Check |
Denton-d |
NaN |
Pacific West Builders |
Denton Apartments |
WCY Kitchen & Bath |
0.00 |
8,040.00 |
| 2024-10-02 |
SCS Multifamily LLC |
Check |
Denton-d |
NaN |
Pacific West Builders |
Denton Apartments |
Noah Home Decor |
0.00 |
17,536.16 |
| 2024-10-02 |
SCS Multifamily LLC |
Check |
Barnwood |
NaN |
RPI Construction |
Barnwood Townhomes |
WCY Kitchen & Bath |
0.00 |
11,918.00 |
| 2024-10-03 |
SCS Multifamily LLC |
Check |
Amber-a |
NaN |
Lees Construction & Development |
Amber Apartments |
WCY Kitchen & Bath |
0.00 |
11,603.50 |
| 2024-10-03 |
SCS Multifamily LLC |
Check |
Sundown |
NaN |
Doug Rich Development |
Sundown Condos |
WCY Kitchen & Bath |
0.00 |
14,933.50 |
| 2024-10-03 |
SCS Multifamily LLC |
Bill Pmt -Check |
Alder-a |
NaN |
None |
None |
Noah Home Decor |
0.00 |
22,725.96 |
| 2024-10-04 |
SCS Multifamily LLC |
Check |
Skyline |
NaN |
Kier Construction |
Skyline at Arroyo |
Skyline Cabinetry |
0.00 |
17,662.56 |
| 2024-10-07 |
SCS Multifamily LLC |
Payment |
5615 |
NaN |
Wasatch Taylormade Homes |
Orchard Grove 55 |
Wasatch Taylormade Homes:Orchard Grove 55 |
17,546.11 |
0.00 |
| 2024-10-08 |
SCS Multifamily LLC |
Check |
5615 |
NaN |
None |
None |
None |
0.00 |
1,194.68 |
| 2024-10-08 |
SCS Multifamily LLC |
Check |
Amber-ab |
NaN |
Lees Construction & Development |
Amber Apartments |
Skyline Cabinetry |
0.00 |
49,043.63 |
| 2024-10-14 |
SCS Multifamily LLC |
Bill Pmt -Check |
OrchardG |
NaN |
None |
None |
Noah Home Decor |
0.00 |
77,917.95 |
| 2024-10-17 |
SCS Multifamily LLC |
Check |
Vista11S |
NaN |
Wasatch DC Builders |
Vista 11 South |
WCY Kitchen & Bath |
0.00 |
19,878.50 |
| 2024-10-17 |
SCS Multifamily LLC |
Check |
OrchardG |
NaN |
Wasatch Taylormade Homes |
Orchard Grove 55 |
WCY Kitchen & Bath |
0.00 |
17,726.50 |
| 2024-10-18 |
SCS Multifamily LLC |
Payment |
10388 |
NaN |
Pacific West Builders |
Trappers Perch |
Pacific West Builders:Trappers Perch |
103,616.78 |
0.00 |
| 2024-10-22 |
SCS Multifamily LLC |
Payment |
93 |
NaN |
Wasatch DC Builders |
Vista 11 South |
Wasatch DC Builders:Vista 11 South |
4,336.87 |
0.00 |
| 2024-10-22 |
SCS Multifamily LLC |
Payment |
6811 |
NaN |
Lotus General |
Lotus Citywalk |
Lotus General:Lotus Citywalk |
159,790.17 |
0.00 |
| 2024-10-23 |
SCS Multifamily LLC |
Check |
Alder-b |
NaN |
Wright Brothers |
Alder Apartments |
Noah Home Decor |
0.00 |
15,591.20 |
| 2024-10-23 |
SCS Multifamily LLC |
Check |
Rise-e |
NaN |
DAI Construction (Riverpark) |
Rise Apartments |
Noah Home Decor |
0.00 |
7,572.69 |
| 2024-10-23 |
SCS Multifamily LLC |
Bill Pmt -Check |
Denton-a |
NaN |
None |
None |
WCY Kitchen & Bath |
0.00 |
8,495.00 |
| 2024-10-23 |
SCS Multifamily LLC |
Check |
Amber-b |
NaN |
Lees Construction & Development |
Amber Apartments |
WCY Kitchen & Bath |
0.00 |
10,993.50 |
| 2024-10-28 |
SCS Multifamily LLC |
Payment |
25440 |
NaN |
Elite Craft Homes |
Riverdale Townhomes |
Elite Craft Homes:Riverdale Townhomes |
103,361.80 |
0.00 |
| 2024-10-30 |
SCS Multifamily LLC |
Bill Pmt -Check |
Denton-a |
NaN |
None |
None |
Noah Home Decor |
0.00 |
60,395.73 |
| 2024-10-31 |
SCS Multifamily LLC |
Payment |
Denton-a |
NaN |
Petra Inc |
Great Falls Medical School |
Petra Inc:Great Falls Medical School |
51,569.80 |
0.00 |
| 2024-10-31 |
SCS Multifamily LLC |
QBO |
|
Labor |
None |
None |
None |
0.00 |
14,348.90 |
| 2024-10-31 |
SCS Multifamily LLC |
General Journal |
Denton-a |
Markup |
None |
None |
None |
0.00 |
1,434.89 |
| 2024-10-31 |
SCS Multifamily LLC |
QBO |
|
Markup |
None |
None |
None |
0.00 |
1,434.89 |
| 2024-10-31 |
SCS Multifamily LLC |
General Journal |
Denton-a |
Labor |
None |
None |
None |
0.00 |
14,348.90 |
| 2024-11-04 |
SCS Multifamily LLC |
Bill Pmt -Check |
OrchardL |
NaN |
None |
None |
Amoy Together Logistics |
0.00 |
17,613.22 |
| 2024-11-04 |
SCS Multifamily LLC |
Bill Pmt -Check |
OrchardL |
NaN |
None |
None |
Noah Home Decor |
0.00 |
47,389.86 |
| 2024-11-05 |
SCS Multifamily LLC |
Check |
Riverdale |
NaN |
Elite Craft Homes |
Riverdale Townhomes |
Noah Home Decor |
0.00 |
24,264.61 |
| 2024-11-05 |
SCS Multifamily LLC |
Check |
Riverdale |
NaN |
Elite Craft Homes |
Riverdale Townhomes |
WCY Kitchen & Bath |
0.00 |
16,680.50 |
| 2024-11-05 |
SCS Multifamily LLC |
Transfer |
Riverdale |
Funds Transfer |
None |
None |
None |
0.00 |
9,054.89 |
| 2024-11-05 |
SCS Multifamily LLC |
Bill Pmt -Check |
OrchardL |
NaN |
None |
None |
WCY Kitchen & Bath |
0.00 |
13,983.50 |
| 2024-11-06 |
SCS Multifamily LLC |
Deposit |
OrchardL |
Deposit |
None |
None |
None |
0.00 |
50,000.00 |
| 2024-11-07 |
SCS Multifamily LLC |
Deposit |
OrchardL |
Deposit |
None |
None |
None |
0.00 |
50,000.00 |
| 2024-11-08 |
SCS Multifamily LLC |
Deposit |
OrchardL |
Deposit |
None |
None |
None |
0.00 |
50,000.00 |
| 2024-11-08 |
SCS Multifamily LLC |
Check |
OrchardL |
NaN |
None |
None |
None |
0.00 |
1,194.68 |
| 2024-11-11 |
SCS Multifamily LLC |
Check |
Trapper |
NaN |
None |
None |
None |
0.00 |
6,679.75 |
| 2024-11-12 |
SCS Multifamily LLC |
Check |
Trapper |
NaN |
Pacific West Builders |
Trappers Perch |
Noah Home Decor |
0.00 |
18,244.94 |
| 2024-11-12 |
SCS Multifamily LLC |
Deposit |
Trapper |
Deposit |
None |
None |
None |
0.00 |
22,394.58 |
| 2024-11-19 |
SCS Multifamily LLC |
Payment |
11132 |
NaN |
Pacific West Builders |
Denton Apartments |
Pacific West Builders:Denton Apartments |
48,264.22 |
0.00 |
| 2024-11-21 |
SCS Multifamily LLC |
Check |
LotusCity-a |
NaN |
Lotus General |
Lotus Citywalk |
Noah Home Decor |
0.00 |
19,569.60 |
| 2024-11-25 |
SCS Multifamily LLC |
Payment |
5835 |
NaN |
Wasatch Taylormade Homes |
Orchard Grove 55 |
Wasatch Taylormade Homes:Orchard Grove 55 |
69,275.01 |
0.00 |
| 2024-11-30 |
SCS Multifamily LLC |
General Journal |
Rise-abc |
Labor |
None |
None |
None |
0.00 |
37,857.67 |
| 2024-11-30 |
SCS Multifamily LLC |
General Journal |
Rise-abc |
Markup |
None |
None |
None |
0.00 |
3,785.77 |
| 2024-12-02 |
SCS Multifamily LLC |
Bill Pmt -Check |
Denton-bc |
NaN |
None |
None |
WCY Kitchen & Bath |
0.00 |
16,077.50 |
| 2024-12-02 |
SCS Multifamily LLC |
Bill Pmt -Check |
Denton-bc |
NaN |
None |
None |
Amoy Together Logistics |
0.00 |
8,983.84 |
| 2024-12-03 |
SCS Multifamily LLC |
Check |
Rise-df |
NaN |
DAI Construction (Riverpark) |
Rise Apartments |
Noah Home Decor |
0.00 |
14,430.24 |
| 2024-12-03 |
SCS Multifamily LLC |
Payment |
5868 |
NaN |
Wasatch Taylormade Homes |
Atlas Yellowstone |
Wasatch Taylormade Homes:Atlas Yellowstone |
210,986.67 |
0.00 |
| 2024-12-03 |
SCS Multifamily LLC |
Check |
Alder-b |
NaN |
Wright Brothers |
Alder Apartments |
WCY Kitchen & Bath |
0.00 |
1,918.53 |
| 2024-12-03 |
SCS Multifamily LLC |
Check |
Rise-gh |
NaN |
DAI Construction (Riverpark) |
Rise Apartments |
BP Quartz |
0.00 |
6,004.66 |
| 2024-12-03 |
SCS Multifamily LLC |
Check |
Rise-def |
NaN |
DAI Construction (Riverpark) |
Rise Apartments |
BP Quartz |
0.00 |
7,022.06 |
| 2024-12-05 |
SCS Multifamily LLC |
Check |
293108 |
NaN |
None |
None |
None |
100,000.00 |
0.00 |
| 2024-12-06 |
SCS Multifamily LLC |
Check |
Rise-abc |
NaN |
None |
None |
None |
50,000.00 |
0.00 |
| 2024-12-06 |
SCS Multifamily LLC |
QBO |
|
NaN |
None |
None |
None |
50,000.00 |
0.00 |
| 2024-12-06 |
SCS Multifamily LLC |
Bill Pmt -Check |
Rise-abc |
NaN |
None |
None |
BP Quartz |
0.00 |
50,712.01 |
| 2024-12-06 |
SCS Multifamily LLC |
Payment |
400853 |
NaN |
Wright Brothers |
Alder Apartments |
Wright Brothers:Alder Apartments |
35,980.95 |
0.00 |
| 2024-12-08 |
SCS Multifamily LLC |
Check |
Rise-abc |
NaN |
None |
None |
None |
0.00 |
1,194.68 |
| 2024-12-09 |
SCS Multifamily LLC |
Payment |
20747 |
NaN |
Doug Rich Development |
Sundown Condos |
Doug Rich Development:Sundown Condos |
110,652.60 |
0.00 |
| 2024-12-10 |
SCS Multifamily LLC |
Check |
Alder-b |
NaN |
Wright Brothers |
Alder Apartments |
WCY Kitchen & Bath |
0.00 |
8,656.48 |
| 2024-12-12 |
SCS Multifamily LLC |
Check |
LotusCity |
NaN |
Lotus General |
Lotus Citywalk |
Century Stone |
0.00 |
11,993.34 |
| 2024-12-12 |
SCS Multifamily LLC |
Check |
LotusCity |
NaN |
Lotus General |
Lotus Citywalk |
Century Stone |
0.00 |
5,523.20 |
| 2024-12-12 |
SCS Multifamily LLC |
Payment |
327 |
NaN |
Cornerstone Residential |
Orchard Lane Apartments |
Cornerstone Residential:Orchard Lane Apartments |
72,760.86 |
0.00 |
| 2024-12-13 |
SCS Multifamily LLC |
Bill Pmt -Check |
Rise-abc |
NaN |
None |
None |
Noah Home Decor |
0.00 |
83,546.39 |
| 2024-12-17 |
SCS Multifamily LLC |
Check |
Altura-a |
NaN |
Troy Allan Builders |
Altura Apartments |
WCY Kitchen & Bath |
0.00 |
21,543.50 |
| 2024-12-17 |
SCS Multifamily LLC |
Bill Pmt -Check |
Barnwood |
NaN |
None |
None |
WCY Kitchen & Bath |
0.00 |
11,918.00 |
| 2024-12-18 |
SCS Multifamily LLC |
Payment |
GablesCO1 |
NaN |
Doug Rich Development |
Saltgrass Townhomes |
Doug Rich Development:Saltgrass Townhomes |
25,000.00 |
0.00 |
| 2024-12-19 |
SCS Multifamily LLC |
Check |
Equinox |
NaN |
RPI Construction |
Equinox |
WCY Kitchen & Bath |
0.00 |
33,900.00 |
| 2024-12-19 |
SCS Multifamily LLC |
Check |
Parkway |
NaN |
Troy Allan Builders |
Parkway Apartments |
Clients Design |
0.00 |
18,011.50 |
| 2024-12-23 |
SCS Multifamily LLC |
Bill Pmt -Check |
Amber-a |
NaN |
None |
None |
WCY Kitchen & Bath |
0.00 |
11,603.50 |
| 2024-12-23 |
SCS Multifamily LLC |
Bill Pmt -Check |
Skyline |
NaN |
None |
None |
WCY Kitchen & Bath |
0.00 |
11,757.00 |
| 2024-12-31 |
SCS Multifamily LLC |
General Journal |
1056 |
Markup |
None |
None |
None |
0.00 |
5,054.07 |
| 2024-12-31 |
SCS Multifamily LLC |
General Journal |
1056 |
Labor |
None |
None |
None |
0.00 |
50,540.66 |
| 2025-01-06 |
SCS Multifamily LLC |
Bill Pmt -Check |
Amber-a |
NaN |
None |
None |
Affordable Portable Storage |
0.00 |
1,396.31 |
| 2025-01-09 |
SCS Multifamily LLC |
Check |
OrchardG-ad |
NaN |
Wasatch Taylormade Homes |
Orchard Grove 55 |
WCY Kitchen & Bath |
0.00 |
1,861.00 |
| 2025-01-13 |
SCS Multifamily LLC |
Bill Pmt -Check |
Middleton |
NaN |
None |
None |
WCY Kitchen & Bath |
0.00 |
2,102.50 |
| 2025-01-13 |
SCS Multifamily LLC |
Bill Pmt -Check |
Denton-d |
NaN |
None |
None |
WCY Kitchen & Bath |
0.00 |
7,936.00 |
| 2025-01-14 |
SCS Multifamily LLC |
Bill Pmt -Check |
Denton-bc |
NaN |
None |
None |
Noah Home Decor |
0.00 |
107,366.82 |
| 2025-01-15 |
SCS Multifamily LLC |
Bill Pmt -Check |
ACH |
NaN |
None |
None |
Total Quality Logistics |
0.00 |
6,740.00 |
| 2025-01-16 |
SCS Multifamily LLC |
Bill Pmt -Check |
CottageM |
NaN |
None |
None |
Amoy Together Logistics |
0.00 |
75,121.11 |
| 2025-01-21 |
SCS Multifamily LLC |
Bill Pmt -Check |
Riverdale |
NaN |
None |
None |
WCY Kitchen & Bath |
0.00 |
16,680.50 |
| 2025-01-21 |
SCS Multifamily LLC |
Check |
Parkway-b |
NaN |
Troy Allan Builders |
Parkway Apartments |
WCY Kitchen & Bath |
0.00 |
17,027.00 |
| 2025-01-21 |
SCS Multifamily LLC |
Bill Pmt -Check |
Amber-b |
NaN |
None |
None |
WCY Kitchen & Bath |
0.00 |
11,211.50 |
| 2025-01-22 |
SCS Multifamily LLC |
Check |
Amber-c |
NaN |
Lees Construction & Development |
Amber Apartments |
WCY Kitchen & Bath |
0.00 |
10,677.50 |
| 2025-01-24 |
SCS Multifamily LLC |
Payment |
12636 |
NaN |
Pacific West Builders |
Denton Apartments |
Pacific West Builders:Denton Apartments |
27,371.54 |
0.00 |
| 2025-01-27 |
SCS Multifamily LLC |
Bill Pmt -Check |
ACH |
NaN |
None |
None |
Total Quality Logistics |
0.00 |
11,350.47 |
| 2025-01-27 |
SCS Multifamily LLC |
Bill Pmt -Check |
Amber-ab |
NaN |
None |
None |
Skyline Cabinetry |
0.00 |
51,877.49 |
| 2025-01-27 |
SCS Multifamily LLC |
Bill Pmt -Check |
Skyline |
NaN |
None |
None |
Skyline Cabinetry |
0.00 |
19,262.56 |
| 2025-01-31 |
SCS Multifamily LLC |
QBO |
|
Labor |
None |
None |
None |
0.00 |
20,117.53 |
| 2025-01-31 |
SCS Multifamily LLC |
QBO |
|
Markup |
None |
None |
None |
0.00 |
2,011.75 |
| 2025-01-31 |
SCS Multifamily LLC |
Check |
ARFC142306 |
NaN |
None |
None |
None |
50,000.00 |
0.00 |
| 2025-02-03 |
SCS Multifamily LLC |
Payment |
30904886 |
NaN |
Lees Construction & Development |
Ridgeview Townhomes |
Lees Construction & Development:Ridgeview Townhomes |
61,505.84 |
0.00 |
| 2025-02-04 |
SCS Multifamily LLC |
Deposit |
30904886 |
Deposit |
None |
None |
None |
0.00 |
50,000.00 |
| 2025-02-05 |
SCS Multifamily LLC |
Bill Pmt -Check |
Denton-d |
NaN |
None |
None |
Noah Home Decor |
0.00 |
59,071.45 |
| 2025-02-05 |
SCS Multifamily LLC |
Deposit |
SummerKCO1 |
Deposit |
None |
None |
None |
0.00 |
11,505.84 |
| 2025-02-06 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Kier Construction |
Skyline at Arroyo |
Kier Construction:Skyline at Arroyo |
67,543.74 |
0.00 |
| 2025-02-08 |
SCS Multifamily LLC |
Check |
Rise-e |
NaN |
None |
None |
None |
0.00 |
1,194.68 |
| 2025-03-11 |
SCS Multifamily LLC |
Check |
Falcon |
NaN |
None |
None |
None |
200,000.00 |
0.00 |
| 2025-03-26 |
SCS Multifamily LLC |
Check |
2949 |
NaN |
None |
None |
None |
52,500.00 |
0.00 |
| 2025-03-26 |
SCS Multifamily LLC |
Check |
Vista12S |
NaN |
None |
None |
None |
0.00 |
130,000.00 |
| 2025-03-26 |
SCS Multifamily LLC |
Check |
2949 |
NaN |
None |
None |
None |
100,000.00 |
0.00 |
| 2025-03-26 |
SCS Multifamily LLC |
Check |
2949 |
NaN |
None |
None |
None |
1,872.00 |
0.00 |
| 2025-03-27 |
SCS Multifamily LLC |
Check |
305510 |
NaN |
None |
None |
None |
200,000.00 |
0.00 |
| 2025-03-27 |
SCS Multifamily LLC |
Check |
305510 |
NaN |
None |
None |
None |
70,000.00 |
0.00 |
| 2025-03-31 |
SCS Multifamily LLC |
Check |
305941 |
NaN |
None |
None |
None |
80,000.00 |
0.00 |
| 2025-04-03 |
SCS Multifamily LLC |
Check |
Ridgeview |
NaN |
None |
None |
None |
200,000.00 |
0.00 |
| 2025-04-10 |
SCS Multifamily LLC |
Check |
1153 |
NaN |
None |
None |
None |
200,000.00 |
0.00 |
| 2025-04-16 |
SCS Multifamily LLC |
Check |
HunterLN |
NaN |
None |
None |
None |
120,000.00 |
0.00 |
| 2025-04-23 |
SCS Multifamily LLC |
Bill Pmt -Check |
HunterLN |
NaN |
None |
None |
Noah Home Decor |
0.00 |
3,495.82 |
| 2025-04-24 |
SCS Multifamily LLC |
Check |
309258 |
NaN |
None |
None |
None |
25,000.00 |
0.00 |
| 2025-04-25 |
SCS Multifamily LLC |
Check |
Shipping |
NaN |
None |
None |
None |
150,000.00 |
0.00 |
| 2025-04-29 |
SCS Multifamily LLC |
Check |
ParkwayCO2 |
NaN |
None |
None |
None |
0.00 |
82,508.11 |
| 2025-04-30 |
SCS Multifamily LLC |
QBO |
|
Markup |
None |
None |
None |
0.00 |
27,336.93 |
| 2025-04-30 |
SCS Multifamily LLC |
QBO |
|
Labor |
None |
None |
None |
0.00 |
273,369.28 |
| 2025-04-30 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Kier Construction |
Skyline at Arroyo |
Kier Construction:Skyline at Arroyo |
23,681.46 |
0.00 |
| 2025-04-30 |
SCS Multifamily LLC |
Check |
8 |
NaN |
None |
None |
None |
200,000.00 |
0.00 |
| 2025-05-14 |
SCS Multifamily LLC |
Check |
3004 |
NaN |
None |
None |
None |
200,000.00 |
0.00 |
| 2025-05-20 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Kier Construction |
Promontory Place Apartments |
Kier Construction:Promontory Place Apartments |
124,556.85 |
0.00 |
| 2025-05-21 |
SCS Multifamily LLC |
QBO |
|
NaN |
None |
None |
None |
0.00 |
250,000.00 |
| 2025-05-21 |
SCS Multifamily LLC |
Payment |
OrchardP-sk |
NaN |
Kier Construction |
Gables Library Square |
Kier Construction:Gables Library Square |
391,195.47 |
0.00 |
| 2025-05-21 |
SCS Multifamily LLC |
General Journal |
OrchardP-sk |
NaN |
None |
None |
None |
0.00 |
250,000.00 |
| 2025-05-22 |
SCS Multifamily LLC |
General Journal |
312982 |
NaN |
None |
None |
None |
0.00 |
250,000.00 |
| 2025-05-23 |
SCS Multifamily LLC |
General Journal |
Altura |
NaN |
None |
None |
None |
0.00 |
15,752.32 |
| 2025-05-29 |
SCS Multifamily LLC |
Check |
2289 |
NaN |
None |
None |
None |
100,000.00 |
0.00 |
| 2025-05-31 |
SCS Multifamily LLC |
QBO |
|
Markup |
None |
None |
None |
0.00 |
25,119.71 |
| 2025-05-31 |
SCS Multifamily LLC |
QBO |
|
Labor |
None |
None |
None |
0.00 |
251,197.08 |
| 2025-06-30 |
SCS Multifamily LLC |
QBO |
|
Labor |
None |
None |
None |
0.00 |
366,221.34 |
| 2025-06-30 |
SCS Multifamily LLC |
QBO |
|
Markup |
None |
None |
None |
0.00 |
36,622.13 |
| 2025-07-08 |
SCS Multifamily LLC |
Check |
Mitchell |
NaN |
None |
None |
None |
15,506.91 |
0.00 |
| 2025-07-21 |
SCS Multifamily LLC |
QBO |
|
Brigham Lofts pool chairs |
None |
None |
None |
542.20 |
0.00 |
| 2025-07-21 |
SCS Multifamily LLC |
QBO |
|
Brigham Lofts pool chairs |
None |
None |
None |
542.20 |
0.00 |
| 2025-07-21 |
SCS Multifamily LLC |
Credit Card Charge |
Altura-b |
Brigham Lofts pool chairs |
None |
None |
None |
542.20 |
0.00 |
| 2025-07-21 |
SCS Multifamily LLC |
Credit Card Charge |
Altura-b |
Brigham Lofts pool chairs |
None |
None |
None |
542.20 |
0.00 |
| 2025-07-23 |
SCS Multifamily LLC |
Deposit |
LivAwayV |
Brigham Lofts payment for pool chairs |
None |
None |
None |
0.00 |
1,084.40 |
| 2025-08-04 |
SCS Multifamily LLC |
QBO |
|
NaN |
None |
None |
None |
50,000.00 |
0.00 |
| 2025-08-04 |
SCS Multifamily LLC |
Check |
107497 |
NaN |
None |
None |
None |
50,000.00 |
0.00 |
| 2025-08-06 |
SCS Multifamily LLC |
QBO |
|
NaN |
None |
None |
None |
130,000.00 |
0.00 |
| 2025-08-06 |
SCS Multifamily LLC |
Check |
SanctuaryP2 |
NaN |
None |
None |
None |
130,000.00 |
0.00 |
| 2025-08-06 |
SCS Multifamily LLC |
Deposit |
SanctuaryP2 |
Deposit |
None |
None |
None |
0.00 |
50,000.00 |
| 2025-08-14 |
SCS Multifamily LLC |
Check |
1192 |
NaN |
None |
None |
None |
100,000.00 |
0.00 |
| 2025-08-14 |
SCS Multifamily LLC |
QBO |
|
NaN |
None |
None |
None |
100,000.00 |
0.00 |
| 2025-08-20 |
SCS Multifamily LLC |
Check |
12799 |
NaN |
None |
None |
None |
100,000.00 |
0.00 |
| 2025-09-04 |
SCS Multifamily LLC |
Check |
FalconL |
NaN |
None |
None |
None |
50,000.00 |
0.00 |
| 2025-10-02 |
SCS Multifamily LLC |
Check |
LibertyW2C1 |
NaN |
None |
None |
None |
10,000.00 |
0.00 |
| 2025-10-22 |
SCS Multifamily LLC |
Check |
201052 |
NaN |
None |
None |
None |
250,000.00 |
0.00 |
| 2025-10-28 |
SCS Multifamily LLC |
Check |
697498 |
NaN |
None |
None |
None |
18,000.00 |
0.00 |
| 2025-10-28 |
SCS Multifamily LLC |
QBO |
|
NaN |
None |
None |
None |
18,000.00 |
0.00 |
| 2025-10-31 |
SCS Multifamily LLC |
Check |
312 |
NaN |
None |
None |
None |
50,000.00 |
0.00 |
| 2025-11-01 |
SCS Multifamily LLC |
Check |
10078 |
CAMs |
None |
None |
None |
1,748.33 |
0.00 |
| 2025-11-01 |
SCS Multifamily LLC |
Check |
10078 |
rent |
None |
None |
None |
7,248.13 |
0.00 |
| 2025-11-07 |
SCS Multifamily LLC |
Check |
Riverdale |
NaN |
Elite Craft Homes |
Riverdale Townhomes |
Noah Home Decor |
0.00 |
1,700.00 |
| 2025-11-24 |
SCS Multifamily LLC |
Check |
7484 |
NaN |
None |
None |
None |
100,000.00 |
0.00 |
| 2025-12-18 |
SCS Multifamily LLC |
Check |
NewPath |
NaN |
None |
None |
None |
78,061.38 |
0.00 |
| 2025-12-18 |
SCS Multifamily LLC |
Check |
201535 |
NaN |
None |
None |
None |
50,000.00 |
0.00 |
| 2025-12-24 |
SCS Multifamily LLC |
Check |
37678654-RI |
NaN |
None |
None |
None |
30,000.00 |
0.00 |
| 2025-12-31 |
SCS Multifamily LLC |
QBO |
2 |
NaN |
None |
None |
None |
0.00 |
1,165,876.34 |
| 2025-12-31 |
SCS Multifamily LLC |
Check |
606-C-25-12 |
NaN |
None |
None |
None |
30,000.00 |
0.00 |
| 2025-12-31 |
SCS Multifamily LLC |
General Journal |
606-C-25-12 |
NaN |
None |
None |
None |
0.00 |
1,769,862.66 |
| 2025-12-31 |
SCS Multifamily LLC |
General Journal |
7632 |
NaN |
None |
None |
None |
0.00 |
1,286,355.81 |
| 2025-12-31 |
SCS Multifamily LLC |
General Journal |
7632 |
NaN |
None |
None |
None |
0.00 |
2,515,795.86 |
| 2026-01-05 |
SCS Multifamily LLC |
Check |
Jordan-b |
NaN |
None |
None |
None |
100,000.00 |
0.00 |
| 2026-01-16 |
SCS Multifamily LLC |
Check |
262102 |
NaN |
None |
None |
None |
20,000.00 |
0.00 |
| 2026-01-26 |
SCS Multifamily LLC |
Check |
LivAwayV |
NaN |
None |
None |
None |
20,000.00 |
0.00 |
| 2026-02-25 |
SCS Multifamily LLC |
Check |
1398 |
NaN |
None |
None |
None |
44,738.43 |
0.00 |
| 2026-03-08 |
SCS Multifamily LLC |
Deposit |
10171 |
Deposit |
None |
None |
None |
0.00 |
44,738.43 |
| 2026-03-17 |
SCS Multifamily LLC |
Check |
39279957-RI |
NaN |
None |
None |
None |
10,000.00 |
0.00 |
| 2026-03-19 |
SCS Multifamily LLC |
Check |
704005 |
NaN |
None |
None |
None |
100,000.00 |
0.00 |
| 2026-03-26 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Haselden Construction |
West End Apartments |
Haselden Construction:West End Apartments |
7,114.00 |
0.00 |
| 2026-03-26 |
SCS Multifamily LLC |
Payment |
ACH |
NaN |
Kier Construction |
Promontory Place Apartments |
Kier Construction:Promontory Place Apartments |
58,476.23 |
0.00 |
| 2026-04-02 |
SCS Multifamily LLC |
Check |
various |
NaN |
None |
None |
None |
100,000.00 |
0.00 |
| 2026-04-16 |
SCS Multifamily LLC |
Check |
various |
NaN |
None |
None |
None |
70,000.00 |
0.00 |
| 2026-04-23 |
SCS Multifamily LLC |
Check |
205130 |
NaN |
None |
None |
None |
100,000.00 |
0.00 |
| 2026-05-07 |
SCS Multifamily LLC |
Deposit |
ACH |
Deposit |
Lees Construction & Development |
Aurora Apartments |
|
209,883.78 |
0.00 |