| 2018-07-26 |
Superior Commercial Solutions |
Sales Receipt |
Blank |
NaN |
None |
None |
None |
0.00 |
0.00 |
| 2021-06-16 |
Superior Commercial Solutions |
Deposit |
173 |
Paid via QuickBooks Payments: Payment ID apejtkwl |
None |
None |
None |
0.00 |
6,879.37 |
| 2021-06-16 |
Superior Commercial Solutions |
Payment |
173 |
Paid via QuickBooks Payments: Payment ID apejtkwl |
None |
None |
None |
6,879.37 |
0.00 |
| 2021-08-03 |
Superior Commercial Solutions |
Payment |
DD |
Paid via QuickBooks Payments: Payment ID apksmigv |
None |
None |
None |
1,155.00 |
0.00 |
| 2021-08-03 |
Superior Commercial Solutions |
Deposit |
DD |
Paid via QuickBooks Payments: Payment ID apksmigv |
None |
None |
None |
0.00 |
1,155.00 |
| 2021-12-29 |
Superior Commercial Solutions |
QBO |
Alec29 Truc |
Paid off with insurance check |
None |
None |
None |
50,810.65 |
0.00 |
| 2025-01-10 |
SCS Multifamily LLC |
Payment |
2775 |
NaN |
Hawthorne Homes |
Villas on 35th |
Hawthorne Homes:Villas on 35th |
82,052.37 |
0.00 |
| 2025-01-13 |
SCS Multifamily LLC |
Deposit |
2775 |
Deposit |
Hawthorne Homes |
Villas on 35th |
|
0.00 |
82,052.37 |
| 2025-01-28 |
SCS Multifamily LLC |
Payment |
86 |
NaN |
Wasatch DC Builders |
LivAway Vineyard |
Wasatch DC Builders:LivAway Vineyard |
174,797.75 |
0.00 |
| 2025-01-28 |
SCS Multifamily LLC |
Payment |
47 |
NaN |
Wasatch DC Builders |
LivAway Draper |
Wasatch DC Builders:LivAway Draper |
174,797.75 |
0.00 |
| 2025-01-30 |
SCS Multifamily LLC |
Payment |
1264 |
NaN |
Troy Allan Builders |
Parkway Apartments |
Troy Allan Builders:Parkway Apartments |
105,142.23 |
0.00 |
| 2025-02-03 |
SCS Multifamily LLC |
Deposit |
15913 |
Deposit |
Troy Allan Builders |
Parkway Apartments |
|
0.00 |
105,142.23 |
| 2025-02-03 |
SCS Multifamily LLC |
Deposit |
15913 |
Deposit |
Troy Allan Builders |
Parkway Apartments |
|
0.00 |
174,797.75 |
| 2025-02-03 |
SCS Multifamily LLC |
Deposit |
15913 |
Deposit |
Troy Allan Builders |
Parkway Apartments |
|
0.00 |
174,797.75 |
| 2025-02-24 |
Superior Commercial Solutions |
QBO |
|
Check #1010 |
None |
None |
None |
186.95 |
0.00 |
| 2025-02-25 |
SCS Multifamily LLC |
Payment |
219 |
NaN |
Wasatch DC Builders |
Vista 11 South |
Wasatch DC Builders:Vista 11 South |
119,110.44 |
0.00 |
| 2025-02-27 |
SCS Multifamily LLC |
Payment |
2412 |
NaN |
DAI Construction (Riverpark) |
Rise Apartments |
DAI Construction (Riverpark):Rise Apartments |
23,613.12 |
0.00 |
| 2025-02-27 |
SCS Multifamily LLC |
Payment |
30010829 |
NaN |
Petra Inc |
Great Falls Medical School |
Petra Inc:Great Falls Medical School |
3,785.65 |
0.00 |
| 2025-03-03 |
SCS Multifamily LLC |
Deposit |
1545461 |
Deposit |
DAI Construction (Riverpark) |
Rise Apartments |
|
0.00 |
23,613.12 |
| 2025-03-03 |
SCS Multifamily LLC |
Deposit |
1545461 |
Deposit |
DAI Construction (Riverpark) |
Rise Apartments |
|
0.00 |
119,110.44 |
| 2025-03-03 |
SCS Multifamily LLC |
Deposit |
1545461 |
Deposit |
DAI Construction (Riverpark) |
Rise Apartments |
|
0.00 |
3,785.65 |
| 2025-03-12 |
SCS Multifamily LLC |
Payment |
1100 |
NaN |
Elite Craft Homes |
Riverdale Townhomes |
Elite Craft Homes:Riverdale Townhomes |
103,361.80 |
0.00 |
| 2025-03-13 |
SCS Multifamily LLC |
Payment |
2470 |
NaN |
DAI Construction (Riverpark) |
Rise Apartments |
DAI Construction (Riverpark):Rise Apartments |
54,420.72 |
0.00 |
| 2025-03-14 |
SCS Multifamily LLC |
Payment |
1963 |
NaN |
Lees Construction & Development |
Amber Apartments |
Lees Construction & Development:Amber Apartments |
51,999.92 |
0.00 |
| 2025-03-14 |
SCS Multifamily LLC |
Payment |
1980 |
NaN |
Lees Construction & Development |
Amber Apartments |
Lees Construction & Development:Amber Apartments |
96,843.91 |
0.00 |
| 2025-03-17 |
SCS Multifamily LLC |
Deposit |
ParkwayCO1 |
Deposit |
DAI Construction (Riverpark) |
Rise Apartments |
|
0.00 |
103,361.80 |
| 2025-03-17 |
SCS Multifamily LLC |
Deposit |
ParkwayCO1 |
Deposit |
DAI Construction (Riverpark) |
Rise Apartments |
|
0.00 |
54,420.72 |
| 2025-03-18 |
SCS Multifamily LLC |
Payment |
13670 |
NaN |
Pacific West Builders |
Trappers Perch |
Pacific West Builders:Trappers Perch |
21,817.43 |
0.00 |
| 2025-03-18 |
SCS Multifamily LLC |
Payment |
13658 |
NaN |
Pacific West Builders |
Denton Apartments |
Pacific West Builders:Denton Apartments |
132,415.90 |
0.00 |
| 2025-03-21 |
SCS Multifamily LLC |
Deposit |
OrchardP-a |
Deposit |
Lees Construction & Development |
Amber Apartments |
|
0.00 |
51,999.92 |
| 2025-03-21 |
SCS Multifamily LLC |
Deposit |
OrchardP-a |
Deposit |
Lees Construction & Development |
Amber Apartments |
|
0.00 |
96,843.91 |
| 2025-03-24 |
SCS Multifamily LLC |
Deposit |
1164150 |
Deposit |
Pacific West Builders |
Trappers Perch |
|
0.00 |
132,415.90 |
| 2025-03-24 |
SCS Multifamily LLC |
Deposit |
1164150 |
Deposit |
Pacific West Builders |
Trappers Perch |
|
0.00 |
21,817.43 |
| 2025-03-25 |
SCS Multifamily LLC |
Payment |
2525 |
NaN |
DAI Construction (Riverpark) |
Rise Apartments |
DAI Construction (Riverpark):Rise Apartments |
20,281.67 |
0.00 |
| 2025-03-26 |
SCS Multifamily LLC |
Payment |
2949 |
NaN |
Hawthorne Homes |
Villas on 35th |
Hawthorne Homes:Villas on 35th |
57,740.51 |
0.00 |
| 2025-03-30 |
SCS Multifamily LLC |
Payment |
1371 |
NaN |
Troy Allan Builders |
Parkway Apartments |
Troy Allan Builders:Parkway Apartments |
124,188.06 |
0.00 |
| 2025-03-31 |
SCS Multifamily LLC |
Deposit |
LivAwayGCO4 |
Deposit |
Troy Allan Builders |
Parkway Apartments |
|
0.00 |
20,281.67 |
| 2025-03-31 |
SCS Multifamily LLC |
Deposit |
LivAwayGCO4 |
Deposit |
Troy Allan Builders |
Parkway Apartments |
|
0.00 |
57,740.51 |
| 2025-03-31 |
SCS Multifamily LLC |
Deposit |
LivAwayGCO4 |
Deposit |
Troy Allan Builders |
Parkway Apartments |
|
0.00 |
124,188.06 |
| 2025-04-02 |
SCS Multifamily LLC |
Payment |
4863 |
NaN |
Phoenix Commercial |
Summertown F (Wesley) |
Phoenix Commercial:Summertown F (Wesley) |
55,530.78 |
0.00 |
| 2025-04-02 |
SCS Multifamily LLC |
Payment |
4863 |
NaN |
Phoenix Commercial |
Summertown K (Wesley) |
Phoenix Commercial:Summertown K (Wesley) |
28,555.31 |
0.00 |
| 2025-04-04 |
SCS Multifamily LLC |
Deposit |
306576 |
Deposit |
Phoenix Commercial |
Summertown K (Wesley) |
|
0.00 |
55,530.78 |
| 2025-04-04 |
SCS Multifamily LLC |
Deposit |
306576 |
Deposit |
Phoenix Commercial |
Summertown K (Wesley) |
|
0.00 |
28,555.31 |
| 2025-04-09 |
SCS Multifamily LLC |
Payment |
2100 |
NaN |
Lees Construction & Development |
Amber Apartments |
Lees Construction & Development:Amber Apartments |
43,680.15 |
0.00 |
| 2025-04-10 |
SCS Multifamily LLC |
Payment |
30011256 |
NaN |
Petra Inc |
Great Falls Medical School |
Petra Inc:Great Falls Medical School |
42,769.64 |
0.00 |
| 2025-04-10 |
SCS Multifamily LLC |
Payment |
1153 |
NaN |
Elite Craft Homes |
Riverdale Townhomes |
Elite Craft Homes:Riverdale Townhomes |
5,179.19 |
0.00 |
| 2025-04-15 |
SCS Multifamily LLC |
Deposit |
1122 |
Deposit |
Elite Craft Homes |
Riverdale Townhomes |
|
0.00 |
43,680.15 |
| 2025-04-15 |
SCS Multifamily LLC |
Deposit |
1122 |
Deposit |
Elite Craft Homes |
Riverdale Townhomes |
|
0.00 |
42,769.64 |
| 2025-04-15 |
SCS Multifamily LLC |
Deposit |
1122 |
Deposit |
Elite Craft Homes |
Riverdale Townhomes |
|
0.00 |
5,179.19 |
| 2025-04-17 |
SCS Multifamily LLC |
Payment |
3818 |
NaN |
Wasatch DC Builders |
LivAway Tolleson |
Wasatch DC Builders |
375,264.68 |
0.00 |
| 2025-04-23 |
SCS Multifamily LLC |
Payment |
6522 |
NaN |
Wasatch Taylormade Homes |
Orchard Grove 55 |
Wasatch Taylormade Homes:Orchard Grove 55 |
57,647.21 |
0.00 |
| 2025-04-25 |
SCS Multifamily LLC |
Payment |
54 |
NaN |
WRG |
Jordan Bluffs |
WRG:Jordan Bluffs |
389,931.06 |
0.00 |
| 2025-04-28 |
SCS Multifamily LLC |
Payment |
2649 |
NaN |
DAI Construction (Riverpark) |
Rise Apartments |
DAI Construction (Riverpark):Rise Apartments |
3,305.80 |
0.00 |
| 2025-04-28 |
SCS Multifamily LLC |
Deposit |
Atlas-a |
Deposit |
Wasatch Taylormade Homes |
Orchard Grove 55 |
|
0.00 |
375,264.68 |
| 2025-04-28 |
SCS Multifamily LLC |
Deposit |
Atlas-a |
Deposit |
Wasatch Taylormade Homes |
Orchard Grove 55 |
|
0.00 |
57,647.21 |
| 2025-04-29 |
SCS Multifamily LLC |
Payment |
14811 |
NaN |
Pacific West Builders |
Trappers Perch |
Pacific West Builders:Trappers Perch |
81,799.34 |
0.00 |
| 2025-04-30 |
SCS Multifamily LLC |
Payment |
8 |
NaN |
J Fisher Construction |
Wonderblock D |
J Fisher Construction:Wonderblock D |
238,488.58 |
0.00 |
| 2025-04-30 |
SCS Multifamily LLC |
Payment |
1431 |
NaN |
Troy Allan Builders |
Parkway Apartments |
Troy Allan Builders:Parkway Apartments |
12,228.38 |
0.00 |
| 2025-05-01 |
SCS Multifamily LLC |
Deposit |
16180 |
Deposit |
Pacific West Builders |
Trappers Perch |
|
0.00 |
3,305.80 |
| 2025-05-01 |
SCS Multifamily LLC |
Deposit |
16180 |
Deposit |
Pacific West Builders |
Trappers Perch |
|
0.00 |
81,799.34 |
| 2025-05-02 |
SCS Multifamily LLC |
Deposit |
16184 |
Deposit |
WRG |
Jordan Bluffs |
|
0.00 |
389,931.06 |
| 2025-05-02 |
SCS Multifamily LLC |
Payment |
2192 |
NaN |
Lees Construction & Development |
Ridgeview Townhomes |
Lees Construction & Development:Ridgeview Townhomes |
19,187.63 |
0.00 |
| 2025-05-06 |
SCS Multifamily LLC |
Deposit |
ParkwayCO3 |
Deposit |
Troy Allan Builders |
Parkway Apartments |
|
0.00 |
12,228.38 |
| 2025-05-08 |
SCS Multifamily LLC |
Deposit |
Sanctuary |
Deposit |
J Fisher Construction |
Wonderblock D |
|
0.00 |
238,488.58 |
| 2025-05-08 |
SCS Multifamily LLC |
Payment |
427 |
NaN |
Cornerstone Residential |
Orchard Lane Apartments |
Cornerstone Residential:Orchard Lane Apartments |
72,580.86 |
0.00 |
| 2025-05-09 |
SCS Multifamily LLC |
Deposit |
Gauge |
Deposit |
Cornerstone Residential |
Orchard Lane Apartments |
|
0.00 |
72,580.86 |
| 2025-05-09 |
SCS Multifamily LLC |
Payment |
2231 |
NaN |
Lees Construction & Development |
Amber Apartments |
Lees Construction & Development:Amber Apartments |
22,112.99 |
0.00 |
| 2025-05-09 |
SCS Multifamily LLC |
Deposit |
Gauge |
Deposit |
Cornerstone Residential |
Orchard Lane Apartments |
|
0.00 |
19,187.63 |
| 2025-05-14 |
SCS Multifamily LLC |
Payment |
3004 |
NaN |
Hawthorne Homes |
Villas on 35th |
Hawthorne Homes:Villas on 35th |
59,188.97 |
0.00 |
| 2025-05-15 |
SCS Multifamily LLC |
Payment |
30011747 |
NaN |
Petra Inc |
Great Falls Medical School |
Petra Inc:Great Falls Medical School |
67,018.10 |
0.00 |
| 2025-05-19 |
SCS Multifamily LLC |
Deposit |
1133 |
Deposit |
Lees Construction & Development |
Amber Apartments |
|
0.00 |
22,112.99 |
| 2025-05-21 |
SCS Multifamily LLC |
Payment |
15346 |
NaN |
Pacific West Builders |
Denton Apartments |
Pacific West Builders:Denton Apartments |
37,911.01 |
0.00 |
| 2025-05-21 |
SCS Multifamily LLC |
Payment |
2728 |
NaN |
DAI Construction (Riverpark) |
Rise Apartments |
DAI Construction (Riverpark):Rise Apartments |
95,862.01 |
0.00 |
| 2025-05-22 |
SCS Multifamily LLC |
Deposit |
312982 |
Deposit |
Petra Inc |
Great Falls Medical School |
|
0.00 |
67,018.10 |
| 2025-05-27 |
SCS Multifamily LLC |
Deposit |
Quartz |
Deposit |
Pacific West Builders |
Denton Apartments |
|
0.00 |
37,911.01 |
| 2025-05-27 |
SCS Multifamily LLC |
Payment |
366 |
NaN |
Wasatch DC Builders |
Vista 11 South |
Wasatch DC Builders:Vista 11 South |
16,985.99 |
0.00 |
| 2025-05-28 |
SCS Multifamily LLC |
Deposit |
Promontory |
Deposit |
DAI Construction (Riverpark) |
Rise Apartments |
|
0.00 |
95,862.01 |
| 2025-05-29 |
SCS Multifamily LLC |
Payment |
2289 |
NaN |
Lees Construction & Development |
Ridgeview Townhomes |
Lees Construction & Development:Ridgeview Townhomes |
42,118.73 |
0.00 |
| 2025-05-30 |
SCS Multifamily LLC |
Payment |
61309 |
NaN |
Pentalon Construction Inc |
Norbridge Court |
Pentalon Construction Inc:Norbridge Court |
82,803.45 |
0.00 |
| 2025-05-30 |
SCS Multifamily LLC |
Payment |
1493 |
NaN |
Troy Allan Builders |
Parkway Apartments |
Troy Allan Builders:Parkway Apartments |
83,620.42 |
0.00 |
| 2025-06-02 |
SCS Multifamily LLC |
Deposit |
Handles |
Deposit |
Wasatch DC Builders |
Vista 11 South |
|
0.00 |
16,985.99 |
| 2025-06-03 |
SCS Multifamily LLC |
Deposit |
Handles |
Deposit |
Troy Allan Builders |
Parkway Apartments |
|
0.00 |
83,620.42 |
| 2025-06-09 |
SCS Multifamily LLC |
Payment |
2766 |
NaN |
DAI Construction (Riverpark) |
Rise Apartments |
DAI Construction (Riverpark):Rise Apartments |
17,482.20 |
0.00 |
| 2025-06-10 |
SCS Multifamily LLC |
Deposit |
2766 |
Deposit |
Pentalon Construction Inc |
Norbridge Court |
|
0.00 |
82,803.45 |
| 2025-06-10 |
SCS Multifamily LLC |
Deposit |
2766 |
Deposit |
Pentalon Construction Inc |
Norbridge Court |
|
0.00 |
59,188.97 |
| 2025-06-10 |
SCS Multifamily LLC |
Payment |
77449 |
NaN |
RPI Construction |
Barnwood Townhomes |
RPI Construction:Barnwood Townhomes |
127,154.79 |
0.00 |
| 2025-06-15 |
SCS Multifamily LLC |
Payment |
1816 |
NaN |
Troy Allan Builders |
Altura Apartments |
Troy Allan Builders:Altura Apartments |
246,959.18 |
0.00 |
| 2025-06-15 |
SCS Multifamily LLC |
Payment |
1512 |
NaN |
Troy Allan Builders |
Parkway Apartments |
Troy Allan Builders:Parkway Apartments |
287,224.92 |
0.00 |
| 2025-06-17 |
SCS Multifamily LLC |
Deposit |
Vista11S |
Deposit |
RPI Construction |
Barnwood Townhomes |
|
0.00 |
127,154.79 |
| 2025-06-17 |
SCS Multifamily LLC |
Payment |
3048 |
NaN |
Hawthorne Homes |
Villas on 35th |
Hawthorne Homes:Villas on 35th |
22,863.40 |
0.00 |
| 2025-06-17 |
SCS Multifamily LLC |
Deposit |
Vista11S |
Deposit |
RPI Construction |
Barnwood Townhomes |
|
0.00 |
17,482.20 |
| 2025-06-18 |
SCS Multifamily LLC |
Payment |
15958 |
NaN |
Pacific West Builders |
Trappers Perch |
Pacific West Builders:Trappers Perch |
41,465.66 |
0.00 |
| 2025-06-19 |
SCS Multifamily LLC |
Payment |
15985 |
NaN |
Pacific West Builders |
Denton Apartments |
Pacific West Builders:Denton Apartments |
5,254.11 |
0.00 |
| 2025-06-19 |
SCS Multifamily LLC |
Payment |
2852 |
NaN |
DAI Construction (Riverpark) |
Rise Apartments |
DAI Construction (Riverpark):Rise Apartments |
60,646.90 |
0.00 |
| 2025-06-23 |
SCS Multifamily LLC |
Deposit |
Villas35 |
Deposit |
Pacific West Builders |
Trappers Perch |
|
0.00 |
41,465.66 |
| 2025-06-23 |
SCS Multifamily LLC |
Payment |
159 |
NaN |
Wasatch DC Builders |
LivAway Vineyard |
Wasatch DC Builders:LivAway Vineyard |
176,899.61 |
0.00 |
| 2025-06-23 |
SCS Multifamily LLC |
Deposit |
Villas35 |
Deposit |
Pacific West Builders |
Trappers Perch |
|
0.00 |
287,224.92 |
| 2025-06-23 |
SCS Multifamily LLC |
Deposit |
Villas35 |
Deposit |
Pacific West Builders |
Trappers Perch |
|
0.00 |
246,959.18 |
| 2025-06-24 |
SCS Multifamily LLC |
Deposit |
Tariffs |
Deposit |
Pacific West Builders |
Denton Apartments |
|
0.00 |
5,254.11 |
| 2025-06-24 |
SCS Multifamily LLC |
Payment |
180 |
NaN |
Wasatch DC Builders |
LivAway Draper |
Wasatch DC Builders:LivAway Draper |
176,899.61 |
0.00 |
| 2025-06-24 |
SCS Multifamily LLC |
Deposit |
Tariffs |
Deposit |
Pacific West Builders |
Denton Apartments |
|
0.00 |
22,863.40 |
| 2025-06-25 |
SCS Multifamily LLC |
Payment |
407 |
NaN |
Wasatch DC Builders |
Vista 11 South |
Wasatch DC Builders:Vista 11 South |
46,678.76 |
0.00 |
| 2025-06-27 |
SCS Multifamily LLC |
Payment |
2409 |
NaN |
RPI Construction |
Equinox |
RPI Construction:Equinox |
20,979.52 |
0.00 |
| 2025-06-27 |
SCS Multifamily LLC |
Payment |
2401 |
NaN |
RPI Construction |
Equinox |
RPI Construction:Equinox |
247,418.66 |
0.00 |
| 2025-06-27 |
SCS Multifamily LLC |
Deposit |
Vista11S |
Deposit |
DAI Construction (Riverpark) |
Rise Apartments |
|
0.00 |
60,646.90 |
| 2025-06-30 |
SCS Multifamily LLC |
Deposit |
691182 |
Deposit |
RPI Construction |
Equinox |
|
0.00 |
247,418.66 |
| 2025-06-30 |
SCS Multifamily LLC |
Deposit |
691182 |
Deposit |
RPI Construction |
Equinox |
|
0.00 |
20,979.52 |
| 2025-06-30 |
SCS Multifamily LLC |
Payment |
1541 |
NaN |
Troy Allan Builders |
Parkway Apartments |
Troy Allan Builders:Parkway Apartments |
112,293.47 |
0.00 |
| 2025-06-30 |
SCS Multifamily LLC |
Deposit |
691182 |
Deposit |
RPI Construction |
Equinox |
|
0.00 |
176,899.61 |
| 2025-06-30 |
SCS Multifamily LLC |
Deposit |
691182 |
Deposit |
RPI Construction |
Equinox |
|
0.00 |
176,899.61 |
| 2025-06-30 |
SCS Multifamily LLC |
Deposit |
691182 |
Deposit |
RPI Construction |
Equinox |
|
0.00 |
46,678.76 |
| 2025-07-01 |
SCS Multifamily LLC |
Payment |
442053 |
NaN |
R&O Construction |
Duncan & Edwards |
R&O Construction:Duncan & Edwards |
47,232.00 |
0.00 |
| 2025-07-02 |
SCS Multifamily LLC |
Payment |
6873 |
NaN |
Wasatch Taylormade Homes |
Atlas Yellowstone |
Wasatch Taylormade Homes:Atlas Yellowstone |
37,460.13 |
0.00 |
| 2025-07-07 |
SCS Multifamily LLC |
Deposit |
JordanB-a |
Deposit |
Wasatch Taylormade Homes |
Atlas Yellowstone |
|
0.00 |
37,460.13 |
| 2025-07-07 |
SCS Multifamily LLC |
Deposit |
JordanB-a |
Deposit |
Wasatch Taylormade Homes |
Atlas Yellowstone |
|
0.00 |
47,232.00 |
| 2025-07-07 |
SCS Multifamily LLC |
Deposit |
JordanB-a |
Deposit |
Wasatch Taylormade Homes |
Atlas Yellowstone |
|
0.00 |
112,293.47 |
| 2025-07-15 |
SCS Multifamily LLC |
Payment |
1555 |
NaN |
Troy Allan Builders |
Parkway Apartments |
Troy Allan Builders:Parkway Apartments |
118,095.85 |
0.00 |
| 2025-07-16 |
SCS Multifamily LLC |
Deposit |
1555 |
Deposit |
Lees Construction & Development |
Ridgeview Townhomes |
|
0.00 |
42,118.73 |
| 2025-07-18 |
SCS Multifamily LLC |
Payment |
16649 |
NaN |
Pacific West Builders |
Trappers Perch |
Pacific West Builders:Trappers Perch |
12,543.93 |
0.00 |
| 2025-07-21 |
SCS Multifamily LLC |
Deposit |
1163 |
Deposit |
Pacific West Builders |
Trappers Perch |
|
0.00 |
118,095.85 |
| 2025-07-21 |
SCS Multifamily LLC |
Deposit |
1163 |
Deposit |
Pacific West Builders |
Trappers Perch |
|
0.00 |
12,543.93 |
| 2025-07-24 |
SCS Multifamily LLC |
Payment |
204 |
NaN |
Wasatch DC Builders |
LivAway Draper |
Wasatch DC Builders:LivAway Draper |
103,166.82 |
0.00 |
| 2025-07-24 |
SCS Multifamily LLC |
Payment |
196 |
NaN |
Wasatch DC Builders |
LivAway Vineyard |
Wasatch DC Builders:LivAway Vineyard |
11,515.56 |
0.00 |
| 2025-07-28 |
SCS Multifamily LLC |
Payment |
6960 |
NaN |
Wasatch Taylormade Homes |
Atlas Yellowstone |
Wasatch Taylormade Homes:Atlas Yellowstone |
18,272.79 |
0.00 |
| 2025-07-29 |
SCS Multifamily LLC |
Payment |
7008 |
NaN |
Wasatch Taylormade Homes |
Orchard Grove 55 |
Wasatch Taylormade Homes:Orchard Grove 55 |
3,759.42 |
0.00 |
| 2025-07-30 |
SCS Multifamily LLC |
Payment |
29094 |
NaN |
Mark Guho Construction |
Old Valley Senior Living |
Mark Guho Construction:Old Valley Senior Living |
20,877.58 |
0.00 |
| 2025-07-30 |
SCS Multifamily LLC |
Payment |
1066 |
NaN |
Falcon Hill Development |
Falcon Ridge |
Falcon Hill Development:Falcon Ridge |
24,949.75 |
0.00 |
| 2025-07-30 |
SCS Multifamily LLC |
Payment |
2910 |
NaN |
DAI Construction (Riverpark) |
Rise Apartments |
DAI Construction (Riverpark):Rise Apartments |
16,504.00 |
0.00 |
| 2025-07-30 |
SCS Multifamily LLC |
Payment |
1570 |
NaN |
Troy Allan Builders |
Parkway Apartments |
Troy Allan Builders:Parkway Apartments |
29,501.43 |
0.00 |
| 2025-07-31 |
SCS Multifamily LLC |
Payment |
93691 |
NaN |
CSDI Construction |
Falcons Landing |
CSDI Construction:Falcons Landing |
62,329.02 |
0.00 |
| 2025-08-01 |
SCS Multifamily LLC |
Deposit |
606-C-25-07 |
Deposit |
Mark Guho Construction |
Old Valley Senior Living |
|
0.00 |
20,877.58 |
| 2025-08-01 |
SCS Multifamily LLC |
Deposit |
606-C-25-07 |
Deposit |
Mark Guho Construction |
Old Valley Senior Living |
|
0.00 |
103,166.82 |
| 2025-08-04 |
SCS Multifamily LLC |
Deposit |
OrchardP-ad |
Deposit |
CSDI Construction |
Falcons Landing |
|
0.00 |
18,272.79 |
| 2025-08-04 |
SCS Multifamily LLC |
Deposit |
OrchardP-ad |
Deposit |
CSDI Construction |
Falcons Landing |
|
0.00 |
3,759.42 |
| 2025-08-04 |
SCS Multifamily LLC |
Deposit |
OrchardP-ad |
Deposit |
CSDI Construction |
Falcons Landing |
|
0.00 |
24,949.75 |
| 2025-08-04 |
SCS Multifamily LLC |
Deposit |
OrchardP-ad |
Deposit |
CSDI Construction |
Falcons Landing |
|
0.00 |
16,504.00 |
| 2025-08-04 |
SCS Multifamily LLC |
Deposit |
OrchardP-ad |
Deposit |
CSDI Construction |
Falcons Landing |
|
0.00 |
29,501.43 |
| 2025-08-04 |
SCS Multifamily LLC |
Deposit |
OrchardP-ad |
Deposit |
CSDI Construction |
Falcons Landing |
|
0.00 |
62,329.02 |
| 2025-08-04 |
SCS Multifamily LLC |
Deposit |
OrchardP-ad |
Deposit |
CSDI Construction |
Falcons Landing |
|
0.00 |
11,515.56 |
| 2025-08-20 |
SCS Multifamily LLC |
Payment |
12799 |
NaN |
None |
None |
None |
1,183.84 |
0.00 |
| 2025-08-22 |
SCS Multifamily LLC |
Payment |
7122 |
NaN |
Wasatch Taylormade Homes |
Atlas Yellowstone |
Wasatch Taylormade Homes:Atlas Yellowstone |
81,531.96 |
0.00 |
| 2025-08-25 |
SCS Multifamily LLC |
Payment |
17840 |
NaN |
Pacific West Builders |
Denton Apartments |
Pacific West Builders:Denton Apartments |
15,834.88 |
0.00 |
| 2025-08-25 |
SCS Multifamily LLC |
Payment |
7672 |
NaN |
Lotus General |
Lotus Riverwalk 3 |
Lotus General:Lotus Riverwalk 3 |
255,393.75 |
0.00 |
| 2025-08-27 |
SCS Multifamily LLC |
Deposit |
232 |
Deposit |
Pacific West Builders |
Denton Apartments |
|
0.00 |
81,531.96 |
| 2025-08-27 |
SCS Multifamily LLC |
Deposit |
232 |
Deposit |
Pacific West Builders |
Denton Apartments |
|
0.00 |
15,834.88 |
| 2025-08-27 |
SCS Multifamily LLC |
Deposit |
232 |
Deposit |
Pacific West Builders |
Denton Apartments |
|
0.00 |
255,393.75 |
| 2025-08-27 |
SCS Multifamily LLC |
Payment |
2645 |
NaN |
RPI Construction |
Equinox |
RPI Construction:Equinox |
11,886.70 |
0.00 |
| 2025-08-28 |
SCS Multifamily LLC |
Payment |
2698 |
NaN |
Lees Construction & Development |
Aurora Apartments |
Lees Construction & Development:Aurora Apartments |
273,286.50 |
0.00 |
| 2025-08-28 |
SCS Multifamily LLC |
Payment |
3019 |
NaN |
DAI Construction (Riverpark) |
Rise Apartments |
DAI Construction (Riverpark):Rise Apartments |
5,564.37 |
0.00 |
| 2025-09-03 |
SCS Multifamily LLC |
Deposit |
ACH |
Deposit |
Lees Construction & Development |
Aurora Apartments |
|
0.00 |
1,183.84 |
| 2025-09-03 |
SCS Multifamily LLC |
Deposit |
ACH |
Deposit |
Lees Construction & Development |
Aurora Apartments |
|
0.00 |
273,286.50 |
| 2025-09-03 |
SCS Multifamily LLC |
Payment |
1063 |
NaN |
Wasatch DC Builders |
LivAway Tolleson |
Wasatch DC Builders |
275,647.57 |
0.00 |
| 2025-09-03 |
SCS Multifamily LLC |
Deposit |
ACH |
Deposit |
Lees Construction & Development |
Aurora Apartments |
|
0.00 |
11,886.70 |
| 2025-09-08 |
SCS Multifamily LLC |
Payment |
2746 |
NaN |
Lees Construction & Development |
Ridgeview Townhomes |
Lees Construction & Development:Ridgeview Townhomes |
34,044.66 |
0.00 |
| 2025-09-08 |
SCS Multifamily LLC |
Deposit |
Artspace-a |
Deposit |
DAI Construction (Riverpark) |
Rise Apartments |
|
0.00 |
275,647.57 |
| 2025-09-08 |
SCS Multifamily LLC |
Deposit |
Artspace-a |
Deposit |
DAI Construction (Riverpark) |
Rise Apartments |
|
0.00 |
5,564.37 |
| 2025-09-10 |
SCS Multifamily LLC |
Payment |
1079 |
NaN |
Wasatch DC Builders |
LivAway Tolleson |
Wasatch DC Builders:LivAway Tolleson |
99,617.13 |
0.00 |
| 2025-09-15 |
SCS Multifamily LLC |
Deposit |
HunterLN |
Deposit |
Wasatch DC Builders |
LivAway Tolleson |
|
0.00 |
34,044.66 |
| 2025-09-15 |
SCS Multifamily LLC |
Deposit |
HunterLN |
Deposit |
Wasatch DC Builders |
LivAway Tolleson |
|
0.00 |
99,617.13 |
| 2025-09-18 |
SCS Multifamily LLC |
Payment |
1038 |
NaN |
Lees Construction & Development |
Amber Apartments |
Lees Construction & Development:Amber Apartments |
22,112.99 |
0.00 |
| 2025-09-18 |
SCS Multifamily LLC |
Payment |
108802 |
NaN |
Doug Rich Development |
Saltgrass Townhomes |
Doug Rich Development:Saltgrass Townhomes |
102,813.09 |
0.00 |
| 2025-09-19 |
SCS Multifamily LLC |
Payment |
73692 |
NaN |
Zwick Construction |
GEM Apartments |
Zwick Construction:GEM Apartments |
54,011.85 |
0.00 |
| 2025-09-20 |
SCS Multifamily LLC |
Payment |
5792260 |
NaN |
J Fisher Construction |
Edison Street |
J Fisher Construction:Edison Street |
490,236.56 |
0.00 |
| 2025-09-25 |
SCS Multifamily LLC |
Payment |
7262 |
NaN |
Wasatch Taylormade Homes |
Atlas Yellowstone |
Wasatch Taylormade Homes:Atlas Yellowstone |
21,927.96 |
0.00 |
| 2025-09-25 |
SCS Multifamily LLC |
Payment |
73781 |
NaN |
Zwick Construction |
GEM Apartments |
Zwick Construction:GEM Apartments |
38,326.58 |
0.00 |
| 2025-09-25 |
SCS Multifamily LLC |
Payment |
2697 |
NaN |
RPI Construction |
Equinox |
RPI Construction:Equinox |
23,692.53 |
0.00 |
| 2025-09-25 |
SCS Multifamily LLC |
Payment |
7712 |
NaN |
Lotus General |
Lotus Citywalk |
Lotus General:Lotus Citywalk |
79,895.06 |
0.00 |
| 2025-09-26 |
SCS Multifamily LLC |
Deposit |
10052 |
Deposit |
Zwick Construction |
GEM Apartments |
|
0.00 |
54,011.85 |
| 2025-09-26 |
SCS Multifamily LLC |
Payment |
73782 |
NaN |
Zwick Construction |
GEM Apartments |
Zwick Construction:GEM Apartments |
561,516.00 |
0.00 |
| 2025-09-26 |
SCS Multifamily LLC |
Deposit |
10052 |
Deposit |
Zwick Construction |
GEM Apartments |
|
0.00 |
79,895.06 |
| 2025-09-26 |
SCS Multifamily LLC |
Deposit |
10052 |
Deposit |
Zwick Construction |
GEM Apartments |
|
0.00 |
38,326.58 |
| 2025-09-26 |
SCS Multifamily LLC |
Payment |
271 |
NaN |
Wasatch DC Builders |
LivAway Vineyard |
Wasatch DC Builders:LivAway Vineyard |
2,394.00 |
0.00 |
| 2025-09-26 |
SCS Multifamily LLC |
Deposit |
10052 |
Deposit |
Zwick Construction |
GEM Apartments |
|
0.00 |
22,112.99 |
| 2025-09-29 |
SCS Multifamily LLC |
Payment |
200760 |
NaN |
Rimrock Construction |
Sanctuary |
Rimrock Construction:Sanctuary |
209,568.76 |
0.00 |
| 2025-09-29 |
SCS Multifamily LLC |
Payment |
275 |
NaN |
Wasatch DC Builders |
LivAway Draper |
Wasatch DC Builders:LivAway Draper |
4,512.34 |
0.00 |
| 2025-09-30 |
SCS Multifamily LLC |
Deposit |
200760 |
Deposit |
RPI Construction |
Equinox |
|
0.00 |
490,236.56 |
| 2025-09-30 |
SCS Multifamily LLC |
Deposit |
200760 |
Deposit |
RPI Construction |
Equinox |
|
0.00 |
23,692.53 |
| 2025-09-30 |
SCS Multifamily LLC |
Payment |
1262 |
NaN |
None |
None |
None |
45,264.00 |
0.00 |
| 2025-09-30 |
SCS Multifamily LLC |
Deposit |
1262 |
Deposit |
Doug Rich Development |
Saltgrass Townhomes |
|
0.00 |
102,813.09 |
| 2025-09-30 |
SCS Multifamily LLC |
Deposit |
1262 |
Deposit |
Doug Rich Development |
Saltgrass Townhomes |
|
0.00 |
45,264.00 |
| 2025-10-01 |
SCS Multifamily LLC |
Payment |
3071 |
NaN |
DAI Construction (Riverpark) |
Rise Apartments |
DAI Construction (Riverpark):Rise Apartments |
11,128.78 |
0.00 |
| 2025-10-01 |
SCS Multifamily LLC |
Deposit |
10053 |
Deposit |
Wasatch DC Builders |
LivAway Draper |
|
0.00 |
21,927.96 |
| 2025-10-01 |
SCS Multifamily LLC |
Deposit |
10053 |
Deposit |
Wasatch DC Builders |
LivAway Draper |
|
0.00 |
2,394.00 |
| 2025-10-01 |
SCS Multifamily LLC |
Deposit |
10053 |
Deposit |
Wasatch DC Builders |
LivAway Draper |
|
0.00 |
4,512.34 |
| 2025-10-02 |
SCS Multifamily LLC |
Payment |
1126 |
NaN |
Falcon Hill Development |
Falcon Ridge |
Falcon Hill Development:Falcon Ridge |
30,915.37 |
0.00 |
| 2025-10-06 |
SCS Multifamily LLC |
Deposit |
2510021 |
Deposit |
DAI Construction (Riverpark) |
Rise Apartments |
|
0.00 |
209,568.76 |
| 2025-10-06 |
SCS Multifamily LLC |
Deposit |
2510021 |
Deposit |
DAI Construction (Riverpark) |
Rise Apartments |
|
0.00 |
561,516.00 |
| 2025-10-06 |
SCS Multifamily LLC |
Deposit |
2510021 |
Deposit |
DAI Construction (Riverpark) |
Rise Apartments |
|
0.00 |
11,128.78 |
| 2025-10-08 |
SCS Multifamily LLC |
Payment |
1311 |
NaN |
None |
None |
None |
1,300.00 |
0.00 |
| 2025-10-09 |
SCS Multifamily LLC |
Payment |
574 |
NaN |
Wasatch DC Builders |
Vista 11 South |
Wasatch DC Builders:Vista 11 South |
16,655.15 |
0.00 |
| 2025-10-09 |
SCS Multifamily LLC |
Payment |
541 |
NaN |
Wasatch DC Builders |
Vista 11 South |
Wasatch DC Builders:Vista 11 South |
1,824.00 |
0.00 |
| 2025-10-09 |
SCS Multifamily LLC |
Deposit |
ACH |
Deposit |
Falcon Hill Development |
Falcon Ridge |
|
0.00 |
30,915.37 |
| 2025-10-15 |
SCS Multifamily LLC |
Deposit |
1252 |
Deposit |
Wasatch DC Builders |
Vista 11 South |
|
0.00 |
16,655.15 |
| 2025-10-15 |
SCS Multifamily LLC |
Deposit |
1252 |
Deposit |
Wasatch DC Builders |
Vista 11 South |
|
0.00 |
1,824.00 |
| 2025-10-16 |
SCS Multifamily LLC |
Payment |
35536 |
NaN |
Todd Campbell Custom Homes |
Richmond Heights |
Todd Campbell Custom Homes:Richmond Heights |
166,405.00 |
0.00 |
| 2025-10-17 |
SCS Multifamily LLC |
Payment |
2863 |
NaN |
Lees Construction & Development |
Amber Apartments |
Lees Construction & Development:Amber Apartments |
69,888.73 |
0.00 |
| 2025-10-17 |
SCS Multifamily LLC |
Payment |
3122 |
NaN |
DAI Construction (Riverpark) |
Rise Apartments |
DAI Construction (Riverpark):Rise Apartments |
15,580.34 |
0.00 |
| 2025-10-20 |
SCS Multifamily LLC |
Deposit |
10086 |
Deposit |
Larry H Miller |
Downtown Daybreak |
|
0.00 |
166,405.00 |
| 2025-10-20 |
SCS Multifamily LLC |
Deposit |
10086 |
Deposit |
Larry H Miller |
Downtown Daybreak |
|
0.00 |
318,928.29 |
| 2025-10-20 |
SCS Multifamily LLC |
Payment |
10086 |
NaN |
Larry H Miller |
Downtown Daybreak |
Larry H Miller:Downtown Daybreak |
318,928.29 |
0.00 |
| 2025-10-20 |
SCS Multifamily LLC |
Deposit |
10086 |
Deposit |
Larry H Miller |
Downtown Daybreak |
|
0.00 |
1,300.00 |
| 2025-10-22 |
SCS Multifamily LLC |
Payment |
201052 |
NaN |
Rimrock Construction |
Sanctuary |
Rimrock Construction:Sanctuary |
191,316.99 |
0.00 |
| 2025-10-27 |
SCS Multifamily LLC |
Deposit |
1266 |
Deposit |
Rimrock Construction |
Sanctuary |
|
0.00 |
15,580.34 |
| 2025-10-27 |
SCS Multifamily LLC |
Deposit |
1266 |
Deposit |
Rimrock Construction |
Sanctuary |
|
0.00 |
191,316.99 |
| 2025-10-27 |
SCS Multifamily LLC |
Payment |
10557 |
NaN |
Ivory Innovations |
Liberty Wells 2 |
Ivory Innovations:Liberty Wells 2 |
70,422.76 |
0.00 |
| 2025-10-27 |
SCS Multifamily LLC |
Payment |
3184 |
NaN |
DAI Construction (Riverpark) |
Rise Apartments |
DAI Construction (Riverpark):Rise Apartments |
6,677.34 |
0.00 |
| 2025-10-28 |
SCS Multifamily LLC |
Payment |
5217 |
NaN |
Phoenix Commercial |
Summertown J (Wesley) |
Phoenix Commercial:Summertown J (Wesley) |
51,261.52 |
0.00 |
| 2025-10-28 |
SCS Multifamily LLC |
Payment |
5213 |
NaN |
Phoenix Commercial |
Summertown I (Wesley) |
Phoenix Commercial:Summertown I (Wesley) |
26,979.52 |
0.00 |
| 2025-10-28 |
SCS Multifamily LLC |
Payment |
306 |
NaN |
WRG |
Jordan Bluffs |
WRG:Jordan Bluffs |
97,482.73 |
0.00 |
| 2025-10-31 |
SCS Multifamily LLC |
Payment |
201167 |
NaN |
Rimrock Construction |
Kuna Apartments |
Rimrock Construction:Kuna Apartments |
477,929.00 |
0.00 |
| 2025-10-31 |
SCS Multifamily LLC |
Payment |
51652 |
NaN |
Bonneville Builders |
Citizens West 4 |
Bonneville Builders:Citizens West 4 |
155,174.66 |
0.00 |
| 2025-10-31 |
SCS Multifamily LLC |
Deposit |
Finch |
Deposit |
WRG |
Jordan Bluffs |
|
0.00 |
97,482.73 |
| 2025-10-31 |
SCS Multifamily LLC |
Deposit |
Finch |
Deposit |
WRG |
Jordan Bluffs |
|
0.00 |
6,677.34 |
| 2025-10-31 |
SCS Multifamily LLC |
Payment |
312 |
NaN |
Wasatch DC Builders |
LivAway Draper |
Wasatch DC Builders:LivAway Draper |
24,177.72 |
0.00 |
| 2025-10-31 |
SCS Multifamily LLC |
Deposit |
Finch |
Deposit |
WRG |
Jordan Bluffs |
|
0.00 |
70,422.76 |
| 2025-11-03 |
SCS Multifamily LLC |
Deposit |
201167 |
Deposit |
Phoenix Commercial |
Summertown I (Wesley) |
|
0.00 |
51,261.52 |
| 2025-11-03 |
SCS Multifamily LLC |
Deposit |
Richmond |
Deposit |
Rimrock Construction |
Kuna Apartments |
|
0.00 |
477,929.00 |
| 2025-11-03 |
SCS Multifamily LLC |
Deposit |
Richmond |
Deposit |
Rimrock Construction |
Kuna Apartments |
|
0.00 |
155,174.66 |
| 2025-11-03 |
SCS Multifamily LLC |
Deposit |
201167 |
Deposit |
Phoenix Commercial |
Summertown I (Wesley) |
|
0.00 |
26,979.52 |
| 2025-11-04 |
SCS Multifamily LLC |
Payment |
62944 |
NaN |
Pentalon Construction Inc |
Norbridge Court |
Pentalon Construction Inc:Norbridge Court |
41,401.73 |
0.00 |
| 2025-11-05 |
SCS Multifamily LLC |
Deposit |
WonderD-b |
Deposit |
Wasatch DC Builders |
LivAway Draper |
|
0.00 |
24,177.72 |
| 2025-11-11 |
SCS Multifamily LLC |
Deposit |
Riverdale |
Deposit |
Pentalon Construction Inc |
Norbridge Court |
|
0.00 |
69,888.73 |
| 2025-11-11 |
SCS Multifamily LLC |
Deposit |
Riverdale |
Deposit |
Pentalon Construction Inc |
Norbridge Court |
|
0.00 |
41,401.73 |
| 2025-11-14 |
SCS Multifamily LLC |
Payment |
7406 |
NaN |
Wasatch Taylormade Homes |
Ridgeview Apartments |
Wasatch Taylormade Homes:Ridgeview Apartments |
111,040.00 |
0.00 |
| 2025-11-14 |
SCS Multifamily LLC |
Payment |
7423 |
NaN |
Wasatch Taylormade Homes |
Atlas Yellowstone |
Wasatch Taylormade Homes:Atlas Yellowstone |
106,294.04 |
0.00 |
| 2025-11-18 |
SCS Multifamily LLC |
Deposit |
OrchardP-d |
Deposit |
Wasatch Taylormade Homes |
Atlas Yellowstone |
|
0.00 |
106,294.04 |
| 2025-11-18 |
SCS Multifamily LLC |
Deposit |
OrchardP-d |
Deposit |
Wasatch Taylormade Homes |
Atlas Yellowstone |
|
0.00 |
111,040.00 |
| 2025-11-24 |
SCS Multifamily LLC |
Payment |
7484 |
NaN |
Wasatch Taylormade Homes |
Orchard Park |
Wasatch Taylormade Homes:Orchard Park |
276,077.23 |
0.00 |
| 2025-11-25 |
SCS Multifamily LLC |
Payment |
1347 |
NaN |
Wasatch DC Builders |
LivAway Tolleson |
Wasatch DC Builders:LivAway Tolleson |
149,277.30 |
0.00 |
| 2025-11-25 |
SCS Multifamily LLC |
Payment |
364 |
NaN |
WRG |
Jordan Bluffs |
WRG:Jordan Bluffs |
67,725.63 |
0.00 |
| 2025-11-25 |
SCS Multifamily LLC |
Payment |
537 |
NaN |
AIM Construction |
Valo at Bellin |
AIM Construction:Valo at Bellin |
139,480.03 |
0.00 |
| 2025-11-26 |
SCS Multifamily LLC |
Payment |
3023 |
NaN |
Lees Construction & Development |
Ridgeview Townhomes |
Lees Construction & Development:Ridgeview Townhomes |
18,213.74 |
0.00 |
| 2025-11-26 |
SCS Multifamily LLC |
Payment |
3034 |
NaN |
Lees Construction & Development |
Ridgeview Townhomes |
Lees Construction & Development:Ridgeview Townhomes |
8,360.64 |
0.00 |
| 2025-12-01 |
SCS Multifamily LLC |
Deposit |
10701 |
Deposit |
Ivory Innovations |
Liberty Wells |
|
0.00 |
139,480.03 |
| 2025-12-01 |
SCS Multifamily LLC |
Deposit |
10701 |
Deposit |
Ivory Innovations |
Liberty Wells |
|
0.00 |
67,725.63 |
| 2025-12-01 |
SCS Multifamily LLC |
Deposit |
10701 |
Deposit |
Ivory Innovations |
Liberty Wells |
|
0.00 |
37,966.10 |
| 2025-12-01 |
SCS Multifamily LLC |
Payment |
10701 |
NaN |
Ivory Innovations |
Liberty Wells |
Ivory Innovations:Liberty Wells |
37,966.10 |
0.00 |
| 2025-12-02 |
SCS Multifamily LLC |
Deposit |
Richmond |
Deposit |
Wasatch Taylormade Homes |
Orchard Park |
|
0.00 |
276,077.23 |
| 2025-12-04 |
SCS Multifamily LLC |
Deposit |
ShorelineC1 |
Deposit |
Wasatch DC Builders |
LivAway Tolleson |
|
0.00 |
149,277.30 |
| 2025-12-11 |
SCS Multifamily LLC |
Payment |
3261 |
NaN |
DAI Construction (Riverpark) |
Rise Apartments |
DAI Construction (Riverpark) |
10,688.92 |
0.00 |
| 2025-12-11 |
SCS Multifamily LLC |
Payment |
1187 |
NaN |
Falcon Hill Development |
Falcon Ridge |
Falcon Hill Development:Falcon Ridge |
8,207.25 |
0.00 |
| 2025-12-11 |
SCS Multifamily LLC |
Payment |
363 |
NaN |
Wasatch DC Builders |
LivAway Vineyard |
Wasatch DC Builders:LivAway Vineyard |
24,177.73 |
0.00 |
| 2025-12-11 |
SCS Multifamily LLC |
Deposit |
10096 |
Deposit |
Lees Construction & Development |
Ridgeview Townhomes |
|
0.00 |
8,360.64 |
| 2025-12-12 |
SCS Multifamily LLC |
Payment |
20508 |
NaN |
Pacific West Builders |
Denton Apartments |
Pacific West Builders:Denton Apartments |
31,331.54 |
0.00 |
| 2025-12-16 |
SCS Multifamily LLC |
Payment |
109653 |
NaN |
Doug Rich Development |
Saltgrass Townhomes |
Doug Rich Development:Saltgrass Townhomes |
58,473.57 |
0.00 |
| 2025-12-17 |
SCS Multifamily LLC |
Payment |
7547 |
NaN |
Wasatch Taylormade Homes |
Ridgeview Apartments |
Wasatch Taylormade Homes:Ridgeview Apartments |
40,181.15 |
0.00 |
| 2025-12-18 |
SCS Multifamily LLC |
Payment |
88697 |
NaN |
Headwaters Construction |
Juniper Commons |
Headwaters Construction:Juniper Commons |
157,677.20 |
0.00 |
| 2025-12-18 |
SCS Multifamily LLC |
Payment |
88698 |
NaN |
Headwaters Construction |
Juniper Heights p1 |
Headwaters Construction:Juniper Heights p1 |
62,004.12 |
0.00 |
| 2025-12-18 |
SCS Multifamily LLC |
Payment |
201535 |
NaN |
Rimrock Construction |
Sanctuary |
Rimrock Construction:Sanctuary |
63,772.33 |
0.00 |
| 2025-12-18 |
SCS Multifamily LLC |
Payment |
88699 |
NaN |
Headwaters Construction |
Juniper Heights p2 |
Headwaters Construction:Juniper Heights p2 |
59,978.24 |
0.00 |
| 2025-12-22 |
SCS Multifamily LLC |
Payment |
1014 |
NaN |
DAI Construction (Riverpark) |
Rise Apartments |
DAI Construction (Riverpark):Rise Apartments |
12,066.78 |
0.00 |
| 2025-12-22 |
SCS Multifamily LLC |
Payment |
417 |
NaN |
WRG |
Jordan Bluffs |
WRG:Jordan Bluffs |
29,757.13 |
0.00 |
| 2025-12-22 |
SCS Multifamily LLC |
Deposit |
252 |
Deposit |
Headwaters Construction |
Juniper Heights p2 |
|
0.00 |
157,677.20 |
| 2025-12-22 |
SCS Multifamily LLC |
Deposit |
252 |
Deposit |
Headwaters Construction |
Juniper Heights p2 |
|
0.00 |
62,004.12 |
| 2025-12-22 |
SCS Multifamily LLC |
Payment |
64 |
NaN |
WRG |
Daybreak Phase 1 |
WRG:Daybreak Phase 1 |
353,380.04 |
0.00 |
| 2025-12-22 |
SCS Multifamily LLC |
Deposit |
252 |
Deposit |
Headwaters Construction |
Juniper Heights p2 |
|
0.00 |
59,978.24 |
| 2025-12-22 |
SCS Multifamily LLC |
Payment |
5340 |
NaN |
Phoenix Commercial |
Summertown H (Wesley) |
Phoenix Commercial:Summertown H (Wesley) |
51,261.52 |
0.00 |
| 2025-12-22 |
SCS Multifamily LLC |
Payment |
59 |
NaN |
WRG |
Provo City Center |
WRG:Provo City Center |
256,076.29 |
0.00 |
| 2025-12-22 |
SCS Multifamily LLC |
Deposit |
252 |
Deposit |
Headwaters Construction |
Juniper Heights p2 |
|
0.00 |
10,688.92 |
| 2025-12-22 |
SCS Multifamily LLC |
Deposit |
252 |
Deposit |
Headwaters Construction |
Juniper Heights p2 |
|
0.00 |
8,207.25 |
| 2025-12-22 |
SCS Multifamily LLC |
Deposit |
252 |
Deposit |
Headwaters Construction |
Juniper Heights p2 |
|
0.00 |
58,473.57 |
| 2025-12-23 |
SCS Multifamily LLC |
Deposit |
40989 |
Deposit |
Pacific West Builders |
Denton Apartments |
|
0.00 |
31,331.54 |
| 2025-12-23 |
SCS Multifamily LLC |
Payment |
7594 |
NaN |
Wasatch Taylormade Homes |
Orchard Park |
Wasatch Taylormade Homes:Orchard Park |
122,272.80 |
0.00 |
| 2025-12-29 |
SCS Multifamily LLC |
Deposit |
1489S |
Deposit |
Wasatch Taylormade Homes |
Orchard Park |
|
0.00 |
122,272.80 |
| 2025-12-29 |
SCS Multifamily LLC |
Deposit |
1489S |
Deposit |
Wasatch Taylormade Homes |
Orchard Park |
|
0.00 |
63,772.33 |
| 2025-12-30 |
SCS Multifamily LLC |
Deposit |
Altura |
Deposit |
WRG |
Provo City Center |
|
0.00 |
51,261.52 |
| 2025-12-30 |
SCS Multifamily LLC |
Deposit |
Altura |
Deposit |
WRG |
Provo City Center |
|
0.00 |
24,177.73 |
| 2025-12-30 |
SCS Multifamily LLC |
Deposit |
Altura |
Deposit |
WRG |
Provo City Center |
|
0.00 |
40,181.15 |
| 2025-12-30 |
SCS Multifamily LLC |
Deposit |
Altura |
Deposit |
WRG |
Provo City Center |
|
0.00 |
29,757.13 |
| 2025-12-30 |
SCS Multifamily LLC |
Deposit |
Altura |
Deposit |
WRG |
Provo City Center |
|
0.00 |
256,076.29 |
| 2025-12-30 |
SCS Multifamily LLC |
Payment |
1022 |
NaN |
AIM Construction |
Ledger Cove |
AIM Construction:Ledger Cove |
46,782.75 |
0.00 |
| 2025-12-31 |
SCS Multifamily LLC |
Payment |
7632 |
NaN |
Wasatch Taylormade Homes |
Atlas Yellowstone |
Wasatch Taylormade Homes:Atlas Yellowstone |
21,897.56 |
0.00 |
| 2026-01-02 |
SCS Multifamily LLC |
Payment |
040169 |
NaN |
ICO Construction |
Royce II |
ICO Construction:Royce II |
115,926.84 |
0.00 |
| 2026-01-02 |
SCS Multifamily LLC |
Payment |
132 |
NaN |
J Fisher Construction |
Wonderblock D |
J Fisher Construction:Wonderblock D |
154,869.29 |
0.00 |
| 2026-01-05 |
SCS Multifamily LLC |
Deposit |
10138 |
Deposit |
Wasatch Taylormade Homes |
Atlas Yellowstone |
|
0.00 |
46,782.75 |
| 2026-01-05 |
SCS Multifamily LLC |
Deposit |
10138 |
Deposit |
Wasatch Taylormade Homes |
Atlas Yellowstone |
|
0.00 |
353,380.04 |
| 2026-01-05 |
SCS Multifamily LLC |
Deposit |
10138 |
Deposit |
Wasatch Taylormade Homes |
Atlas Yellowstone |
|
0.00 |
21,897.56 |
| 2026-01-06 |
SCS Multifamily LLC |
Payment |
7652 |
NaN |
Wasatch Taylormade Homes |
New London |
Wasatch Taylormade Homes:New London |
420,843.01 |
0.00 |
| 2026-01-07 |
SCS Multifamily LLC |
Deposit |
HighlandR |
Deposit |
DAI Construction (Riverpark) |
Rise Apartments |
|
0.00 |
18,213.74 |
| 2026-01-07 |
SCS Multifamily LLC |
Deposit |
HighlandR |
Deposit |
DAI Construction (Riverpark) |
Rise Apartments |
|
0.00 |
12,066.78 |
| 2026-01-08 |
SCS Multifamily LLC |
Deposit |
34794583 |
Deposit |
Wasatch Taylormade Homes |
New London |
|
0.00 |
420,843.01 |
| 2026-01-08 |
SCS Multifamily LLC |
Deposit |
34794583 |
Deposit |
Wasatch Taylormade Homes |
New London |
|
0.00 |
115,926.84 |
| 2026-01-08 |
SCS Multifamily LLC |
Payment |
3037 |
NaN |
Mark Guho Construction |
Old Valley Senior Living |
Mark Guho Construction:Old Valley Senior Living |
31,433.45 |
0.00 |
| 2026-01-08 |
SCS Multifamily LLC |
Payment |
3037 |
NaN |
RPI Construction |
Equinox |
RPI Construction:Equinox |
28,512.76 |
0.00 |
| 2026-01-10 |
Superior Commercial Solutions |
Payment |
63652 |
NaN |
Pentalon |
Gauge |
Pentalon:Gauge |
456.00 |
0.00 |
| 2026-01-12 |
SCS Multifamily LLC |
Deposit |
Parkway-f |
Deposit |
J Fisher Construction |
Wonderblock D |
|
0.00 |
154,869.29 |
| 2026-01-12 |
SCS Multifamily LLC |
Payment |
94919 |
NaN |
CSDI Construction |
Falcons Landing |
CSDI Construction:Falcons Landing |
62,329.02 |
0.00 |
| 2026-01-13 |
SCS Multifamily LLC |
Payment |
201778 |
NaN |
Rimrock Construction |
Sanctuary |
Rimrock Construction:Sanctuary |
127,544.67 |
0.00 |
| 2026-01-14 |
SCS Multifamily LLC |
Payment |
1049 |
NaN |
DAI Construction (Riverpark) |
Rise Apartments |
DAI Construction (Riverpark):Rise Apartments |
5,651.60 |
0.00 |
| 2026-01-15 |
SCS Multifamily LLC |
Payment |
1794 |
NaN |
Elite Craft Homes |
Shoreline Landing |
Elite Craft Homes:Shoreline Landing |
54,149.33 |
0.00 |
| 2026-01-15 |
SCS Multifamily LLC |
Payment |
123 |
NaN |
J Fisher Construction |
Wonderblock A |
J Fisher Construction:Wonderblock A |
61,289.11 |
0.00 |
| 2026-01-15 |
SCS Multifamily LLC |
Payment |
262102 |
NaN |
Power Construction |
Belleview Station |
Power Construction:Belleview Station |
599,354.31 |
0.00 |
| 2026-01-16 |
SCS Multifamily LLC |
Deposit |
various |
Deposit |
Power Construction |
Belleview Station |
|
0.00 |
599,354.31 |
| 2026-01-16 |
SCS Multifamily LLC |
Deposit |
various |
Deposit |
Power Construction |
Belleview Station |
|
0.00 |
31,433.45 |
| 2026-01-19 |
Superior Commercial Solutions |
Payment |
63820 |
NaN |
Pentalon |
4800 South Lofts |
Pentalon:4800 South Lofts |
106,759.53 |
0.00 |
| 2026-01-19 |
SCS Multifamily LLC |
Payment |
3409 |
NaN |
Hawthorne Homes |
Villas on 35th |
Hawthorne Homes:Villas on 35th |
94,968.65 |
0.00 |
| 2026-01-21 |
SCS Multifamily LLC |
Payment |
7690 |
NaN |
Wasatch Taylormade Homes |
Ridgeview Apartments |
Wasatch Taylormade Homes:Ridgeview Apartments |
499,464.00 |
0.00 |
| 2026-01-21 |
Superior Commercial Solutions |
Deposit |
63652 |
Deposit |
Pentalon |
Gauge |
|
0.00 |
456.00 |
| 2026-01-21 |
SCS Multifamily LLC |
Deposit |
SS000600198 |
Deposit |
Elite Craft Homes |
Shoreline Landing |
|
0.00 |
61,289.11 |
| 2026-01-21 |
SCS Multifamily LLC |
Deposit |
SS000600198 |
Deposit |
Elite Craft Homes |
Shoreline Landing |
|
0.00 |
54,149.33 |
| 2026-01-22 |
SCS Multifamily LLC |
Payment |
204113 |
NaN |
Todd Campbell Custom Homes |
Richmond Heights |
Todd Campbell Custom Homes:Richmond Heights |
42,449.92 |
0.00 |
| 2026-01-22 |
SCS Multifamily LLC |
Payment |
6100 |
NaN |
Highmark Construction |
Elara at Holladay Crossing |
Highmark Construction:Elara at Holladay Crossing |
29,823.67 |
0.00 |
| 2026-01-22 |
SCS Multifamily LLC |
Payment |
204113 |
NaN |
Rimrock Construction |
Sanctuary |
Rimrock Construction:Sanctuary |
307,250.24 |
0.00 |
| 2026-01-23 |
SCS Multifamily LLC |
Payment |
1091 |
NaN |
J Fisher Construction |
Edison Street |
J Fisher Construction:Edison Street |
39,860.04 |
0.00 |
| 2026-01-23 |
SCS Multifamily LLC |
Payment |
1075 |
NaN |
DAI Construction (Riverpark) |
Rise Apartments |
DAI Construction (Riverpark):Rise Apartments |
4,451.56 |
0.00 |
| 2026-01-23 |
SCS Multifamily LLC |
Payment |
7174 |
NaN |
Overland Construction |
Highland Row |
Overland Construction:Highland Row |
59,817.42 |
0.00 |
| 2026-01-25 |
SCS Multifamily LLC |
Payment |
91667 |
NaN |
Headwaters Construction |
Oxbow Apartments |
Headwaters Construction:Oxbow Apartments |
276,504.40 |
0.00 |
| 2026-01-26 |
SCS Multifamily LLC |
Payment |
7903 |
NaN |
Lotus General |
Lotus Riverwalk 3 |
Lotus General:Lotus Riverwalk 3 |
255,393.73 |
0.00 |
| 2026-01-26 |
SCS Multifamily LLC |
Deposit |
10152 |
Deposit |
Wasatch Taylormade Homes |
Ridgeview Apartments |
|
0.00 |
499,464.00 |
| 2026-01-26 |
SCS Multifamily LLC |
Deposit |
10152 |
Deposit |
Wasatch Taylormade Homes |
Ridgeview Apartments |
|
0.00 |
5,651.60 |
| 2026-01-27 |
SCS Multifamily LLC |
Deposit |
various |
Deposit |
Lotus General |
Lotus Riverwalk 3 |
|
0.00 |
255,393.73 |
| 2026-01-27 |
SCS Multifamily LLC |
Deposit |
various |
Deposit |
Lotus General |
Lotus Riverwalk 3 |
|
0.00 |
29,823.67 |
| 2026-01-28 |
SCS Multifamily LLC |
Payment |
1554 |
NaN |
Wasatch DC Builders |
LivAway Glendale |
Wasatch DC Builders:LivAway Glendale |
163,606.15 |
0.00 |
| 2026-01-28 |
SCS Multifamily LLC |
Payment |
95015 |
NaN |
CSDI Construction |
Sycamore Commons |
CSDI Construction:Sycamore Commons |
36,047.75 |
0.00 |
| 2026-01-28 |
SCS Multifamily LLC |
Payment |
1554 |
NaN |
Engineered Structures Inc |
Floor & Decor |
Engineered Structures Inc:Floor & Decor |
4,385.20 |
0.00 |
| 2026-01-28 |
SCS Multifamily LLC |
Deposit |
Amber-add |
Deposit |
Rimrock Construction |
Sanctuary |
|
0.00 |
307,250.24 |
| 2026-01-28 |
SCS Multifamily LLC |
Payment |
7733 |
NaN |
Wasatch Taylormade Homes |
Orchard Park |
Wasatch Taylormade Homes:Orchard Park |
42,042.20 |
0.00 |
| 2026-01-29 |
SCS Multifamily LLC |
Payment |
7761 |
NaN |
Wasatch Taylormade Homes |
Atlas Yellowstone |
Wasatch Taylormade Homes:Atlas Yellowstone |
31,398.63 |
0.00 |
| 2026-01-30 |
SCS Multifamily LLC |
Deposit |
10153 |
Deposit |
Hawthorne Homes |
Villas on 35th |
|
0.00 |
94,968.65 |
| 2026-01-30 |
SCS Multifamily LLC |
Payment |
WonderD-add |
NaN |
WRG |
Jordan Bluffs |
WRG:Jordan Bluffs |
135,451.25 |
0.00 |
| 2026-01-30 |
SCS Multifamily LLC |
Payment |
WonderD-add |
NaN |
J Fisher Construction |
Wonderblock D |
J Fisher Construction:Wonderblock D |
10,933.53 |
0.00 |
| 2026-01-30 |
SCS Multifamily LLC |
Deposit |
10153 |
Deposit |
Hawthorne Homes |
Villas on 35th |
|
0.00 |
127,544.67 |
| 2026-02-02 |
SCS Multifamily LLC |
Deposit |
Ledger |
Deposit |
CSDI Construction |
Sycamore Commons |
|
0.00 |
62,329.02 |
| 2026-02-02 |
SCS Multifamily LLC |
Deposit |
Ledger |
Deposit |
CSDI Construction |
Sycamore Commons |
|
0.00 |
42,042.20 |
| 2026-02-02 |
SCS Multifamily LLC |
Deposit |
Ledger |
Deposit |
CSDI Construction |
Sycamore Commons |
|
0.00 |
276,504.40 |
| 2026-02-02 |
SCS Multifamily LLC |
Deposit |
Ledger |
Deposit |
CSDI Construction |
Sycamore Commons |
|
0.00 |
4,451.56 |
| 2026-02-02 |
SCS Multifamily LLC |
Deposit |
Ledger |
Deposit |
CSDI Construction |
Sycamore Commons |
|
0.00 |
36,047.75 |
| 2026-02-03 |
Superior Commercial Solutions |
Deposit |
63820 |
Deposit |
Pentalon |
4800 South Lofts |
|
0.00 |
106,759.53 |
| 2026-02-03 |
SCS Multifamily LLC |
Deposit |
1-17-238257 |
Deposit |
Wasatch Taylormade Homes |
Atlas Yellowstone |
|
0.00 |
39,860.04 |
| 2026-02-03 |
SCS Multifamily LLC |
Deposit |
1-17-238257 |
Deposit |
Wasatch Taylormade Homes |
Atlas Yellowstone |
|
0.00 |
31,398.63 |
| 2026-02-05 |
SCS Multifamily LLC |
Deposit |
1373 |
Deposit |
Overland Construction |
Highland Row |
|
0.00 |
59,817.42 |
| 2026-02-06 |
SCS Multifamily LLC |
Deposit |
348085 |
Deposit |
WRG |
Jordan Bluffs |
|
0.00 |
4,385.20 |
| 2026-02-06 |
SCS Multifamily LLC |
Deposit |
348085 |
Deposit |
WRG |
Jordan Bluffs |
|
0.00 |
135,451.25 |
| 2026-02-06 |
SCS Multifamily LLC |
Deposit |
348085 |
Deposit |
WRG |
Jordan Bluffs |
|
0.00 |
28,512.76 |
| 2026-02-07 |
SCS Multifamily LLC |
Payment |
165 |
NaN |
Rainey Homes |
Sage Point Village |
Rainey Homes:Sage Point Village |
196,747.85 |
0.00 |
| 2026-02-10 |
SCS Multifamily LLC |
Payment |
7085 |
NaN |
Rainey Homes |
Alta Home Townhomes |
Rainey Homes:Alta Home Townhomes |
18,515.50 |
0.00 |
| 2026-02-10 |
SCS Multifamily LLC |
Deposit |
7085 |
Deposit |
J Fisher Construction |
Wonderblock D |
|
0.00 |
42,449.92 |
| 2026-02-10 |
SCS Multifamily LLC |
Deposit |
7085 |
Deposit |
J Fisher Construction |
Wonderblock D |
|
0.00 |
10,933.53 |
| 2026-02-11 |
SCS Multifamily LLC |
Payment |
64028 |
NaN |
Pentalon Construction Inc |
Norbridge Court |
Pentalon Construction Inc:Norbridge Court |
29,009.44 |
0.00 |
| 2026-02-12 |
SCS Multifamily LLC |
Payment |
1852 |
NaN |
Elite Craft Homes |
Riverdale Townhomes |
Elite Craft Homes:Riverdale Townhomes |
14,168.52 |
0.00 |
| 2026-02-12 |
SCS Multifamily LLC |
Deposit |
1852 |
Deposit |
Rainey Homes |
Alta Home Townhomes |
|
0.00 |
163,606.15 |
| 2026-02-12 |
SCS Multifamily LLC |
Deposit |
1852 |
Deposit |
Rainey Homes |
Alta Home Townhomes |
|
0.00 |
18,515.50 |
| 2026-02-19 |
SCS Multifamily LLC |
Deposit |
64173 |
Deposit |
Rainey Homes |
Sage Point Village |
|
0.00 |
196,747.85 |
| 2026-02-19 |
SCS Multifamily LLC |
Payment |
64173 |
NaN |
Pentalon Construction Inc |
Trail |
Pentalon Construction Inc:Trail |
212,264.81 |
0.00 |
| 2026-02-20 |
Superior Commercial Solutions |
Payment |
108269 |
NaN |
Golden Eagle Construction |
Twin Creek Apartments 9% |
Golden Eagle Construction |
26,721.77 |
0.00 |
| 2026-02-23 |
SCS Multifamily LLC |
Payment |
5494 |
NaN |
Phoenix Commercial |
Summertown I (Wesley) |
Phoenix Commercial |
71,601.02 |
0.00 |
| 2026-02-23 |
SCS Multifamily LLC |
Deposit |
5494 |
Deposit |
Pentalon Construction Inc |
Norbridge Court |
|
0.00 |
29,009.44 |
| 2026-02-24 |
SCS Multifamily LLC |
Payment |
6135 |
NaN |
Highmark Construction |
Elara at Holladay Crossing |
Highmark Construction:Elara at Holladay Crossing |
21,772.21 |
0.00 |
| 2026-02-25 |
SCS Multifamily LLC |
Payment |
040334 |
NaN |
ICO Construction |
Royce II |
ICO Construction:Royce II |
7,086.24 |
0.00 |
| 2026-02-26 |
SCS Multifamily LLC |
Payment |
537 |
NaN |
WRG |
Jordan Bluffs |
WRG:Jordan Bluffs |
35,708.56 |
0.00 |
| 2026-02-26 |
SCS Multifamily LLC |
Payment |
7868 |
NaN |
Wasatch Taylormade Homes |
Orchard Park |
Wasatch Taylormade Homes:Orchard Park |
28,028.13 |
0.00 |
| 2026-02-26 |
SCS Multifamily LLC |
Payment |
126 |
NaN |
J Fisher Construction |
Wonderblock B |
J Fisher Construction:Wonderblock B |
181,746.40 |
0.00 |
| 2026-02-26 |
SCS Multifamily LLC |
Payment |
3287 |
NaN |
Lees Construction & Development |
Aurora Apartments |
Lees Construction & Development:Aurora Apartments |
193,420.95 |
0.00 |
| 2026-02-27 |
SCS Multifamily LLC |
Payment |
172 |
NaN |
J Fisher Construction |
Wonderblock D |
J Fisher Construction:Wonderblock D |
210,578.13 |
0.00 |
| 2026-03-02 |
SCS Multifamily LLC |
Deposit |
151 |
Deposit |
Doug Rich Development |
Antelope Ridge |
|
0.00 |
55,886.60 |
| 2026-03-02 |
SCS Multifamily LLC |
Payment |
13358 |
NaN |
Rimrock Construction |
Residences at Millcreek |
Rimrock Construction:Residences at Millcreek |
273,235.68 |
0.00 |
| 2026-03-02 |
SCS Multifamily LLC |
Payment |
151 |
NaN |
Doug Rich Development |
Antelope Ridge |
Doug Rich Development:Antelope Ridge |
55,886.60 |
0.00 |
| 2026-03-02 |
SCS Multifamily LLC |
Deposit |
151 |
Deposit |
Doug Rich Development |
Antelope Ridge |
|
0.00 |
212,264.81 |
| 2026-03-02 |
SCS Multifamily LLC |
Deposit |
151 |
Deposit |
Doug Rich Development |
Antelope Ridge |
|
0.00 |
21,772.21 |
| 2026-03-02 |
SCS Multifamily LLC |
Deposit |
151 |
Deposit |
Doug Rich Development |
Antelope Ridge |
|
0.00 |
28,028.13 |
| 2026-03-04 |
SCS Multifamily LLC |
Payment |
3314 |
NaN |
Lees Construction & Development |
Amber Apartments |
Lees Construction & Development:Amber Apartments |
44,212.94 |
0.00 |
| 2026-03-05 |
SCS Multifamily LLC |
Payment |
95179 |
NaN |
CSDI Construction |
Sycamore Commons |
CSDI Construction:Sycamore Commons |
17,086.22 |
0.00 |
| 2026-03-05 |
SCS Multifamily LLC |
Payment |
204574 |
NaN |
Rimrock Construction |
Sanctuary |
Rimrock Construction:Sanctuary |
52,895.99 |
0.00 |
| 2026-03-06 |
SCS Multifamily LLC |
Deposit |
350977 |
Deposit |
J Fisher Construction |
Wonderblock D |
|
0.00 |
181,746.40 |
| 2026-03-06 |
SCS Multifamily LLC |
Payment |
204661 |
NaN |
Rimrock Construction |
Kuna Apartments |
Rimrock Construction:Kuna Apartments |
146,339.50 |
0.00 |
| 2026-03-06 |
SCS Multifamily LLC |
Payment |
204662 |
NaN |
Rimrock Construction |
Kuna Apartments |
Rimrock Construction:Kuna Apartments |
215,089.50 |
0.00 |
| 2026-03-06 |
Superior Commercial Solutions |
Deposit |
108269 |
Deposit |
None |
None |
None |
0.00 |
26,721.77 |
| 2026-03-06 |
SCS Multifamily LLC |
Deposit |
350977 |
Deposit |
J Fisher Construction |
Wonderblock D |
|
0.00 |
210,578.13 |
| 2026-03-06 |
SCS Multifamily LLC |
Deposit |
350977 |
Deposit |
J Fisher Construction |
Wonderblock D |
|
0.00 |
35,708.56 |
| 2026-03-09 |
SCS Multifamily LLC |
Deposit |
10171 |
Deposit |
Lees Construction & Development |
Aurora Apartments |
|
0.00 |
193,420.95 |
| 2026-03-09 |
SCS Multifamily LLC |
Deposit |
10171 |
Deposit |
Lees Construction & Development |
Aurora Apartments |
|
0.00 |
7,086.24 |
| 2026-03-09 |
SCS Multifamily LLC |
Deposit |
10171 |
Deposit |
Lees Construction & Development |
Aurora Apartments |
|
0.00 |
71,601.02 |
| 2026-03-10 |
SCS Multifamily LLC |
Deposit |
various |
Deposit |
Rimrock Construction |
Sanctuary |
|
0.00 |
273,235.68 |
| 2026-03-10 |
SCS Multifamily LLC |
Deposit |
various |
Deposit |
Rimrock Construction |
Sanctuary |
|
0.00 |
52,895.99 |
| 2026-03-12 |
SCS Multifamily LLC |
Deposit |
10183 |
Deposit |
Rimrock Construction |
Kuna Apartments |
|
0.00 |
146,339.50 |
| 2026-03-12 |
SCS Multifamily LLC |
Deposit |
10183 |
Deposit |
Rimrock Construction |
Kuna Apartments |
|
0.00 |
215,089.50 |
| 2026-03-12 |
SCS Multifamily LLC |
Deposit |
10183 |
Deposit |
Rimrock Construction |
Kuna Apartments |
|
0.00 |
44,212.94 |
| 2026-03-16 |
SCS Multifamily LLC |
Payment |
143 |
NaN |
J Fisher Construction |
Dorado Station |
J Fisher Construction:Dorado Station |
333,078.54 |
0.00 |
| 2026-03-17 |
SCS Multifamily LLC |
Payment |
3013769 |
NaN |
Engineered Structures Inc |
Floor & Decor |
Engineered Structures Inc:Floor & Decor |
230.80 |
0.00 |
| 2026-03-18 |
SCS Multifamily LLC |
Deposit |
39279957-RI |
Deposit |
CSDI Construction |
Sycamore Commons |
|
0.00 |
17,086.22 |
| 2026-03-18 |
SCS Multifamily LLC |
Payment |
30985 |
NaN |
Mark Guho Construction |
Old Valley Senior Living |
Mark Guho Construction:Old Valley Senior Living |
3,733.50 |
0.00 |
| 2026-03-18 |
SCS Multifamily LLC |
Deposit |
39279957-RI |
Deposit |
CSDI Construction |
Sycamore Commons |
|
0.00 |
14,168.52 |
| 2026-03-24 |
SCS Multifamily LLC |
Payment |
149 |
NaN |
Doug Rich Development |
Hunters Landing North |
Doug Rich Development:Hunters Landing North |
313,302.59 |
0.00 |
| 2026-03-24 |
SCS Multifamily LLC |
Payment |
585 |
NaN |
WRG |
Jordan Bluffs |
WRG:Jordan Bluffs |
92,115.84 |
0.00 |
| 2026-03-24 |
Superior Commercial Solutions |
Payment |
108443 |
NaN |
Golden Eagle Construction |
Mitchell Court |
Golden Eagle Construction:Mitchell Court |
5,356.72 |
0.00 |
| 2026-03-25 |
SCS Multifamily LLC |
Payment |
040398 |
NaN |
ICO Construction |
Royce II |
ICO Construction:Royce II |
8,604.72 |
0.00 |
| 2026-03-25 |
SCS Multifamily LLC |
Payment |
7727 |
NaN |
Concord Homes |
Madison Park |
Concord Homes:Madison Park |
8,964.70 |
0.00 |
| 2026-03-25 |
SCS Multifamily LLC |
Payment |
7964 |
NaN |
Wasatch Taylormade Homes |
Orchard Park |
Wasatch Taylormade Homes:Orchard Park |
28,028.11 |
0.00 |
| 2026-03-26 |
SCS Multifamily LLC |
Deposit |
Office |
Deposit |
Doug Rich Development |
Hunters Landing North |
|
0.00 |
230.80 |
| 2026-03-26 |
SCS Multifamily LLC |
Deposit |
Office |
Deposit |
Doug Rich Development |
Hunters Landing North |
|
0.00 |
313,302.59 |
| 2026-03-26 |
SCS Multifamily LLC |
Deposit |
Office |
Deposit |
Doug Rich Development |
Hunters Landing North |
|
0.00 |
3,733.50 |
| 2026-03-27 |
SCS Multifamily LLC |
Payment |
95311 |
NaN |
CSDI Construction |
Falcons Landing |
CSDI Construction:Falcons Landing |
11,769.07 |
0.00 |
| 2026-03-30 |
SCS Multifamily LLC |
Payment |
193 |
NaN |
J Fisher Construction |
Wonderblock D |
J Fisher Construction:Wonderblock D |
19,999.89 |
0.00 |
| 2026-03-30 |
SCS Multifamily LLC |
Payment |
3510 |
NaN |
Hawthorne Homes |
Villas on 35th |
Hawthorne Homes:Villas on 35th |
57,740.50 |
0.00 |
| 2026-03-30 |
SCS Multifamily LLC |
Payment |
10977 |
NaN |
Ivory Innovations |
Liberty Wells |
Ivory Innovations:Liberty Wells |
6,646.54 |
0.00 |
| 2026-04-01 |
SCS Multifamily LLC |
Payment |
95446 |
NaN |
CSDI Construction |
Sycamore Commons |
CSDI Construction:Sycamore Commons |
9,469.84 |
0.00 |
| 2026-04-01 |
SCS Multifamily LLC |
Payment |
110483 |
NaN |
Doug Rich Development |
Saltgrass Townhomes |
Doug Rich Development:Saltgrass Townhomes |
92,174.63 |
0.00 |
| 2026-04-02 |
SCS Multifamily LLC |
Deposit |
WonderA |
Deposit |
Ivory Innovations |
Liberty Wells |
|
0.00 |
92,115.84 |
| 2026-04-02 |
SCS Multifamily LLC |
Deposit |
WonderA |
Deposit |
Ivory Innovations |
Liberty Wells |
|
0.00 |
333,078.54 |
| 2026-04-02 |
SCS Multifamily LLC |
Deposit |
WonderA |
Deposit |
Ivory Innovations |
Liberty Wells |
|
0.00 |
6,646.54 |
| 2026-04-03 |
Superior Commercial Solutions |
Payment |
204948 |
NaN |
Rimrock Construction LLC |
Traverse Mountain Apartments |
Rimrock Construction LLC:Traverse Mountain Apartments |
49,065.80 |
0.00 |
| 2026-04-03 |
Superior Commercial Solutions |
Payment |
2967 |
NaN |
Alco Construction |
Tradition Pointe |
Alco Construction:Tradition Pointe |
9,528.67 |
0.00 |
| 2026-04-06 |
SCS Multifamily LLC |
Deposit |
Kuna-b |
Deposit |
Hawthorne Homes |
Villas on 35th |
|
0.00 |
57,740.50 |
| 2026-04-06 |
SCS Multifamily LLC |
Deposit |
Kuna-b |
Deposit |
Hawthorne Homes |
Villas on 35th |
|
0.00 |
11,769.07 |
| 2026-04-07 |
SCS Multifamily LLC |
Deposit |
252973363 |
Deposit |
CSDI Construction |
Sycamore Commons |
|
0.00 |
92,174.63 |
| 2026-04-07 |
SCS Multifamily LLC |
Deposit |
252973363 |
Deposit |
CSDI Construction |
Sycamore Commons |
|
0.00 |
28,028.11 |
| 2026-04-07 |
SCS Multifamily LLC |
Deposit |
252973363 |
Deposit |
CSDI Construction |
Sycamore Commons |
|
0.00 |
8,604.72 |
| 2026-04-07 |
SCS Multifamily LLC |
Deposit |
252973363 |
Deposit |
CSDI Construction |
Sycamore Commons |
|
0.00 |
9,469.84 |
| 2026-04-09 |
Superior Commercial Solutions |
Deposit |
108443 |
Deposit |
Alco Construction |
Tradition Pointe |
|
0.00 |
49,065.80 |
| 2026-04-09 |
Superior Commercial Solutions |
Deposit |
108443 |
Deposit |
Alco Construction |
Tradition Pointe |
|
0.00 |
9,528.67 |
| 2026-04-09 |
SCS Multifamily LLC |
Payment |
3368 |
NaN |
Lees Construction & Development |
Aurora Apartments |
Lees Construction & Development:Aurora Apartments |
79,865.55 |
0.00 |
| 2026-04-09 |
Superior Commercial Solutions |
Deposit |
108443 |
Deposit |
Alco Construction |
Tradition Pointe |
|
0.00 |
5,356.72 |
| 2026-04-10 |
SCS Multifamily LLC |
Payment |
10371 |
NaN |
Larry H Miller |
Downtown Daybreak |
Larry H Miller:Downtown Daybreak |
209,191.42 |
0.00 |
| 2026-04-10 |
SCS Multifamily LLC |
Deposit |
10371 |
Deposit |
Larry H Miller |
Downtown Daybreak |
|
0.00 |
209,191.42 |
| 2026-04-10 |
SCS Multifamily LLC |
Deposit |
10371 |
Deposit |
Larry H Miller |
Downtown Daybreak |
|
0.00 |
19,999.89 |
| 2026-04-10 |
SCS Multifamily LLC |
Payment |
3408 |
NaN |
Lees Construction & Development |
Amber Apartments |
Lees Construction & Development:Amber Apartments |
12,915.60 |
0.00 |
| 2026-04-13 |
SCS Multifamily LLC |
Payment |
64670 |
NaN |
Pentalon Construction Inc |
Liberty Corner |
Pentalon Construction Inc:Liberty Corner |
290,589.48 |
0.00 |
| 2026-04-13 |
Superior Commercial Solutions |
Payment |
64712 |
NaN |
Pentalon |
Gauge |
Pentalon:Gauge |
11,541.89 |
0.00 |
| 2026-04-13 |
SCS Multifamily LLC |
Payment |
11014 |
NaN |
Ivory Innovations |
Liberty Wells 2 |
Ivory Innovations:Liberty Wells 2 |
38,225.12 |
0.00 |
| 2026-04-15 |
SCS Multifamily LLC |
Payment |
3087 |
NaN |
Bell Tower Construction |
110 Sandy Apartments |
Bell Tower Construction:110 Sandy Apartments |
355,751.24 |
0.00 |
| 2026-04-16 |
SCS Multifamily LLC |
Payment |
6186 |
NaN |
Highmark Construction |
Elara at Holladay Crossing |
Highmark Construction:Elara at Holladay Crossing |
50,485.09 |
0.00 |
| 2026-04-16 |
SCS Multifamily LLC |
Payment |
1272 |
NaN |
Dutch |
Burke Apartments |
Dutch:Burke Apartments |
76,108.78 |
0.00 |
| 2026-04-17 |
SCS Multifamily LLC |
Payment |
8030 |
NaN |
Wasatch Taylormade Homes |
Atlas Yellowstone |
Wasatch Taylormade Homes:Atlas Yellowstone |
28,941.49 |
0.00 |
| 2026-04-17 |
SCS Multifamily LLC |
Deposit |
ACH |
Deposit |
Lees Construction & Development |
Amber Apartments |
|
0.00 |
12,915.60 |
| 2026-04-17 |
SCS Multifamily LLC |
Payment |
89218 |
NaN |
RPI Construction |
Barnwood Townhomes |
RPI Construction:Barnwood Townhomes |
10,246.25 |
0.00 |
| 2026-04-17 |
SCS Multifamily LLC |
Deposit |
ACH |
Deposit |
Lees Construction & Development |
Amber Apartments |
|
0.00 |
79,865.55 |
| 2026-04-20 |
SCS Multifamily LLC |
Deposit |
04192026 |
Deposit |
Ivory Innovations |
Liberty Wells 2 |
|
0.00 |
38,225.12 |
| 2026-04-21 |
SCS Multifamily LLC |
Deposit |
7727 |
Deposit |
Pentalon Construction Inc |
Liberty Corner |
|
0.00 |
290,589.48 |
| 2026-04-21 |
SCS Multifamily LLC |
Deposit |
WesleyH |
Deposit |
Dutch |
Burke Apartments |
|
0.00 |
355,751.24 |
| 2026-04-21 |
SCS Multifamily LLC |
Deposit |
WesleyH |
Deposit |
Dutch |
Burke Apartments |
|
0.00 |
76,108.78 |
| 2026-04-21 |
SCS Multifamily LLC |
Deposit |
1272 |
Deposit |
Concord Homes |
Madison Park |
|
0.00 |
8,964.70 |
| 2026-04-21 |
Superior Commercial Solutions |
Deposit |
64712 |
Deposit |
Pentalon |
Gauge |
|
0.00 |
11,541.89 |
| 2026-04-22 |
SCS Multifamily LLC |
Deposit |
Provo-c |
Deposit |
Highmark Construction |
Elara at Holladay Crossing |
|
0.00 |
50,485.09 |
| 2026-04-22 |
SCS Multifamily LLC |
Payment |
1264 |
NaN |
Pacific West Builders |
Kensington Apartments |
Pacific West Builders:Kensington Apartments |
177,282.00 |
0.00 |
| 2026-04-23 |
SCS Multifamily LLC |
Payment |
205130 |
NaN |
Rimrock Construction |
Sanctuary |
Rimrock Construction:Sanctuary |
81,595.06 |
0.00 |
| 2026-04-23 |
SCS Multifamily LLC |
Payment |
1081 |
NaN |
AIM Construction |
Valo at Bellin |
AIM Construction:Valo at Bellin |
49,139.35 |
0.00 |
| 2026-04-23 |
SCS Multifamily LLC |
Payment |
6197 |
NaN |
Highmark Construction |
Elara at Holladay Crossing |
Highmark Construction:Elara at Holladay Crossing |
49,925.18 |
0.00 |
| 2026-04-23 |
SCS Multifamily LLC |
Payment |
134 |
NaN |
Falcon Hill Development |
Falcon Ridge |
Falcon Hill Development:Falcon Ridge |
7,682.98 |
0.00 |
| 2026-04-24 |
SCS Multifamily LLC |
Deposit |
ACH |
Deposit |
Wasatch Taylormade Homes |
Atlas Yellowstone |
|
0.00 |
28,941.49 |
| 2026-04-24 |
SCS Multifamily LLC |
Payment |
040461 |
NaN |
ICO Construction |
Royce II |
ICO Construction:Royce II |
23,330.04 |
0.00 |
| 2026-04-27 |
SCS Multifamily LLC |
Payment |
43263 |
NaN |
Todd Campbell Custom Homes |
Richmond Heights |
Todd Campbell Custom Homes:Richmond Heights |
181,631.93 |
0.00 |
| 2026-04-27 |
SCS Multifamily LLC |
Payment |
009346 |
NaN |
Inland Montana |
Affinity at Kalispell |
Inland Montana:Affinity at Kalispell |
53,480.25 |
0.00 |
| 2026-04-27 |
SCS Multifamily LLC |
Payment |
11048 |
NaN |
Ivory Innovations |
Liberty Wells |
Ivory Innovations:Liberty Wells |
18,254.82 |
0.00 |
| 2026-04-27 |
SCS Multifamily LLC |
Deposit |
04262026 |
Deposit |
Pacific West Builders |
Kensington Apartments |
|
0.00 |
177,282.00 |
| 2026-04-28 |
SCS Multifamily LLC |
Deposit |
254160910 |
Deposit |
AIM Construction |
Valo at Bellin |
|
0.00 |
49,139.35 |
| 2026-04-28 |
SCS Multifamily LLC |
Deposit |
ACH |
Deposit |
Highmark Construction |
Elara at Holladay Crossing |
|
0.00 |
49,925.18 |
| 2026-04-28 |
SCS Multifamily LLC |
Payment |
8083 |
NaN |
Lotus General |
Lotus Citywalk |
Lotus General:Lotus Citywalk |
46,481.11 |
0.00 |
| 2026-04-28 |
SCS Multifamily LLC |
Payment |
645 |
NaN |
WRG |
Jordan Bluffs |
WRG:Jordan Bluffs |
274,919.97 |
0.00 |
| 2026-04-28 |
SCS Multifamily LLC |
Payment |
8110 |
NaN |
Wasatch Taylormade Homes |
Orchard Park |
Wasatch Taylormade Homes:Orchard Park |
51,852.12 |
0.00 |
| 2026-04-28 |
SCS Multifamily LLC |
Payment |
8071 |
NaN |
Wasatch Taylormade Homes |
Ridgeview Apartments |
Wasatch Taylormade Homes:Ridgeview Apartments |
264,785.00 |
0.00 |
| 2026-04-28 |
SCS Multifamily LLC |
Payment |
95589 |
NaN |
CSDI Construction |
Falcons Landing |
CSDI Construction:Falcons Landing |
11,769.07 |
0.00 |
| 2026-04-28 |
SCS Multifamily LLC |
Payment |
95599 |
NaN |
CSDI Construction |
Sycamore Commons |
CSDI Construction:Sycamore Commons |
26,862.54 |
0.00 |
| 2026-04-28 |
SCS Multifamily LLC |
Payment |
1849 |
NaN |
Wasatch DC Builders |
LivAway Tucson |
Wasatch DC Builders:LivAway Tucson |
85,253.36 |
0.00 |
| 2026-04-28 |
SCS Multifamily LLC |
Payment |
3477 |
NaN |
Lees Construction & Development |
Aurora Apartments |
Lees Construction & Development:Aurora Apartments |
124,630.42 |
0.00 |
| 2026-04-29 |
SCS Multifamily LLC |
Payment |
222 |
NaN |
J Fisher Construction |
Wonderblock D |
J Fisher Construction:Wonderblock D |
46,121.89 |
0.00 |
| 2026-04-29 |
SCS Multifamily LLC |
Payment |
5700 |
NaN |
Phoenix Commercial |
Summertown I (Wesley) |
Phoenix Commercial:Summertown I (Wesley) |
9,890.45 |
0.00 |
| 2026-04-30 |
SCS Multifamily LLC |
Deposit |
5700 |
Deposit |
Ivory Innovations |
Liberty Wells |
|
0.00 |
18,254.82 |
| 2026-04-30 |
SCS Multifamily LLC |
Deposit |
5700 |
Deposit |
Ivory Innovations |
Liberty Wells |
|
0.00 |
81,595.06 |
| 2026-05-01 |
SCS Multifamily LLC |
Deposit |
10209 |
Deposit |
Lotus General |
Lotus Citywalk |
|
0.00 |
10,246.25 |
| 2026-05-01 |
SCS Multifamily LLC |
Deposit |
10209 |
Deposit |
Lotus General |
Lotus Citywalk |
|
0.00 |
181,631.93 |
| 2026-05-01 |
SCS Multifamily LLC |
Deposit |
10209 |
Deposit |
Lotus General |
Lotus Citywalk |
|
0.00 |
46,481.11 |
| 2026-05-01 |
SCS Multifamily LLC |
Deposit |
10209 |
Deposit |
Lotus General |
Lotus Citywalk |
|
0.00 |
7,682.98 |
| 2026-05-04 |
SCS Multifamily LLC |
Deposit |
05012026 |
Deposit |
Wasatch Taylormade Homes |
Ridgeview Apartments |
|
0.00 |
264,785.00 |
| 2026-05-04 |
SCS Multifamily LLC |
Deposit |
05012026 |
Deposit |
Wasatch Taylormade Homes |
Ridgeview Apartments |
|
0.00 |
53,480.25 |
| 2026-05-04 |
SCS Multifamily LLC |
Deposit |
05012026 |
Deposit |
Wasatch Taylormade Homes |
Ridgeview Apartments |
|
0.00 |
51,852.12 |
| 2026-05-04 |
SCS Multifamily LLC |
Deposit |
05012026 |
Deposit |
Wasatch Taylormade Homes |
Ridgeview Apartments |
|
0.00 |
274,919.97 |
| 2026-05-04 |
SCS Multifamily LLC |
Deposit |
05012026 |
Deposit |
Wasatch Taylormade Homes |
Ridgeview Apartments |
|
0.00 |
23,330.04 |
| 2026-05-05 |
SCS Multifamily LLC |
Deposit |
Citizen |
Deposit |
CSDI Construction |
Sycamore Commons |
|
0.00 |
26,862.54 |
| 2026-05-05 |
SCS Multifamily LLC |
Payment |
450712 |
NaN |
R&O Construction |
Duncan & Edwards |
R&O Construction:Duncan & Edwards |
61,301.68 |
0.00 |
| 2026-05-05 |
SCS Multifamily LLC |
Deposit |
Citizen |
Deposit |
CSDI Construction |
Sycamore Commons |
|
0.00 |
11,769.07 |
| 2026-05-07 |
SCS Multifamily LLC |
Deposit |
ACH |
Deposit |
Lees Construction & Development |
Aurora Apartments |
|
0.00 |
124,630.42 |
| 2026-05-07 |
SCS Multifamily LLC |
Deposit |
ACH |
Deposit |
Lees Construction & Development |
Aurora Apartments |
|
0.00 |
85,253.36 |
| 2026-05-11 |
SCS Multifamily LLC |
Deposit |
8014263890 |
Deposit |
J Fisher Construction |
Wonderblock D |
|
0.00 |
46,121.89 |
| 2026-05-12 |
SCS Multifamily LLC |
Payment |
205278 |
NaN |
Rimrock Construction |
Kuna Apartments |
Rimrock Construction:Kuna Apartments |
63,247.50 |
0.00 |
| 2026-05-12 |
SCS Multifamily LLC |
Payment |
2038 |
NaN |
Elite Craft Homes |
Shoreline Landing |
Elite Craft Homes:Shoreline Landing |
39,058.06 |
0.00 |
| 2026-05-13 |
SCS Multifamily LLC |
Payment |
3532 |
NaN |
RPI Construction |
Equinox |
RPI Construction:Equinox |
26,545.25 |
0.00 |
| 2026-05-13 |
SCS Multifamily LLC |
Deposit |
ACH |
Deposit |
R&O Construction |
Duncan & Edwards |
|
0.00 |
61,301.68 |
| 2026-05-14 |
SCS Multifamily LLC |
Payment |
205329 |
NaN |
Rimrock Construction |
Mountain Ridge |
Rimrock Construction:Mountain Ridge |
309,487.94 |
0.00 |
| 2026-05-15 |
Superior Commercial Solutions |
Payment |
64993 |
NaN |
Pentalon |
4800 South Lofts |
Pentalon:4800 South Lofts |
2,523.00 |
0.00 |
| 2026-05-15 |
SCS Multifamily LLC |
Deposit |
ACH |
Deposit |
Rimrock Construction |
Mountain Ridge |
|
0.00 |
39,058.06 |
| 2026-05-15 |
SCS Multifamily LLC |
Deposit |
ACH |
Deposit |
Rimrock Construction |
Mountain Ridge |
|
0.00 |
309,487.94 |
| 2026-05-15 |
SCS Multifamily LLC |
Deposit |
ACH |
Deposit |
Rimrock Construction |
Mountain Ridge |
|
0.00 |
63,247.50 |
| 2026-05-21 |
SCS Multifamily LLC |
Deposit |
ACH |
Deposit |
RPI Construction |
Equinox |
|
0.00 |
26,545.25 |
| 2026-05-21 |
SCS Multifamily LLC |
Deposit |
ACH |
Deposit |
RPI Construction |
Equinox |
|
0.00 |
9,890.45 |
| 2026-05-21 |
Superior Commercial Solutions |
Payment |
205420 |
NaN |
Rimrock Construction LLC |
Cottonwood Broadway Apartments |
Rimrock Construction LLC:Cottonwood Broadway Apartments |
10,368.34 |
0.00 |
| 2026-05-26 |
SCS Multifamily LLC |
Payment |
1097 |
NaN |
AIM Construction |
Ledger Cove |
AIM Construction |
156,992.50 |
0.00 |
| 2026-05-27 |
Superior Commercial Solutions |
Deposit |
64993 |
Deposit |
Rimrock Construction LLC |
Cottonwood Broadway Apartments |
|
0.00 |
2,523.00 |
| 2026-05-27 |
SCS Multifamily LLC |
Payment |
8152 |
NaN |
Wasatch Taylormade Homes |
Ridgeview Apartments |
Wasatch Taylormade Homes:Ridgeview Apartments |
107,407.64 |
0.00 |
| 2026-05-27 |
Superior Commercial Solutions |
Deposit |
64993 |
Deposit |
Rimrock Construction LLC |
Cottonwood Broadway Apartments |
|
0.00 |
10,368.34 |
| 2026-05-28 |
SCS Multifamily LLC |
Payment |
250 |
NaN |
J Fisher Construction |
Wonderblock D |
J Fisher Construction:Wonderblock D |
79,839.99 |
0.00 |
| 2026-05-28 |
SCS Multifamily LLC |
Payment |
1949 |
NaN |
Wasatch DC Builders |
LivAway Tucson |
Wasatch DC Builders:LivAway Tucson |
59,651.66 |
0.00 |
| 2026-05-28 |
SCS Multifamily LLC |
Payment |
95683 |
NaN |
CSDI Construction |
Sycamore Commons |
CSDI Construction:Sycamore Commons |
9,469.84 |
0.00 |
| 2026-05-28 |
SCS Multifamily LLC |
Payment |
190 |
NaN |
J Fisher Construction |
Wonderblock A |
J Fisher Construction:Wonderblock A |
40,361.99 |
0.00 |
| 2026-05-29 |
SCS Multifamily LLC |
Payment |
1194 |
NaN |
J Fisher Construction |
Edison Street |
J Fisher Construction:Edison Street |
67,306.76 |
0.00 |
| 2026-06-01 |
SCS Multifamily LLC |
Payment |
11140 |
NaN |
Ivory Innovations |
Liberty Wells |
Ivory Innovations:Liberty Wells |
6,343.05 |
0.00 |
| 2026-06-02 |
SCS Multifamily LLC |
Deposit |
8152 |
Deposit |
CSDI Construction |
Sycamore Commons |
|
0.00 |
9,469.84 |
| 2026-06-02 |
SCS Multifamily LLC |
Deposit |
8152 |
Deposit |
CSDI Construction |
Sycamore Commons |
|
0.00 |
107,407.64 |
| 2026-06-02 |
SCS Multifamily LLC |
Payment |
54283 |
NaN |
Bonneville Builders |
Citizens West 4 |
Bonneville Builders:Citizens West 4 |
87,681.91 |
0.00 |
| 2026-06-04 |
SCS Multifamily LLC |
Payment |
205466 |
NaN |
Rimrock Construction |
Residences at Millcreek |
Rimrock Construction:Residences at Millcreek |
273,235.67 |
0.00 |
| 2026-06-04 |
SCS Multifamily LLC |
Payment |
107 |
NaN |
Wasatch Commercial Builders |
Market Center |
Wasatch Commercial Builders:Market Center |
219,056.93 |
0.00 |
| 2026-06-04 |
SCS Multifamily LLC |
Payment |
8216 |
NaN |
Wasatch Taylormade Homes |
Orchard Park |
Wasatch Taylormade Homes:Orchard Park |
146,797.38 |
0.00 |
| 2026-06-05 |
SCS Multifamily LLC |
Deposit |
1097 |
Deposit |
Rimrock Construction |
Residences at Millcreek |
|
0.00 |
156,992.50 |
| 2026-06-05 |
SCS Multifamily LLC |
Deposit |
1097 |
Deposit |
Rimrock Construction |
Residences at Millcreek |
|
0.00 |
273,235.67 |
| 2026-06-05 |
SCS Multifamily LLC |
Payment |
225 |
NaN |
Doug Rich Development |
Antelope Ridge |
Doug Rich Development:Antelope Ridge |
41,951.00 |
0.00 |
| 2026-06-08 |
SCS Multifamily LLC |
Payment |
3538 |
NaN |
Lees Construction & Development |
Amber Apartments |
Lees Construction & Development:Amber Apartments |
9,240.53 |
0.00 |
| 2026-06-08 |
SCS Multifamily LLC |
Deposit |
250 |
Deposit |
Ivory Innovations |
Liberty Wells |
|
0.00 |
6,343.05 |
| 2026-06-08 |
SCS Multifamily LLC |
Deposit |
250 |
Deposit |
Ivory Innovations |
Liberty Wells |
|
0.00 |
67,306.76 |
| 2026-06-08 |
SCS Multifamily LLC |
Deposit |
250 |
Deposit |
Ivory Innovations |
Liberty Wells |
|
0.00 |
79,839.99 |
| 2026-06-08 |
SCS Multifamily LLC |
Deposit |
250 |
Deposit |
Ivory Innovations |
Liberty Wells |
|
0.00 |
40,361.99 |
| 2026-06-08 |
SCS Multifamily LLC |
Deposit |
250 |
Deposit |
Ivory Innovations |
Liberty Wells |
|
0.00 |
59,651.66 |
| 2026-06-09 |
SCS Multifamily LLC |
Deposit |
10242 |
Deposit |
Doug Rich Development |
Antelope Ridge |
|
0.00 |
219,056.93 |
| 2026-06-09 |
SCS Multifamily LLC |
Deposit |
10242 |
Deposit |
Doug Rich Development |
Antelope Ridge |
|
0.00 |
41,951.00 |
| 2026-06-10 |
SCS Multifamily LLC |
Payment |
2114 |
NaN |
Elite Craft Homes |
Shoreline Landing |
Elite Craft Homes:Shoreline Landing |
15,091.25 |
0.00 |
| 2026-06-11 |
SCS Multifamily LLC |
Deposit |
8216 |
Deposit |
Wasatch Taylormade Homes |
Orchard Park |
|
0.00 |
146,797.38 |
| 2026-06-12 |
SCS Multifamily LLC |
Payment |
501 |
NaN |
Doug Rich Development |
Saltgrass Townhomes |
Doug Rich Development:Saltgrass Townhomes |
34,688.55 |
0.00 |
| 2026-06-15 |
SCS Multifamily LLC |
Deposit |
10487 |
Deposit |
Larry H Miller |
Downtown Daybreak |
|
0.00 |
109,736.87 |
| 2026-06-15 |
SCS Multifamily LLC |
Deposit |
10487 |
Deposit |
Larry H Miller |
Downtown Daybreak |
|
0.00 |
34,688.55 |
| 2026-06-15 |
SCS Multifamily LLC |
Payment |
10487 |
NaN |
Larry H Miller |
Downtown Daybreak |
Larry H Miller:Downtown Daybreak |
109,736.87 |
0.00 |
| 2026-06-15 |
SCS Multifamily LLC |
Payment |
8196 |
NaN |
Lotus General |
Lotus Citywalk |
Lotus General:Lotus Citywalk |
21,257.73 |
0.00 |
| 2026-06-16 |
SCS Multifamily LLC |
Payment |
4896 |
NaN |
Mint Construction |
Artisan Grove |
Mint Construction:Artisan Grove |
454,165.06 |
0.00 |
| 2026-06-16 |
SCS Multifamily LLC |
Deposit |
2114 |
Deposit |
Elite Craft Homes |
Shoreline Landing |
|
0.00 |
15,091.25 |
| 2026-06-16 |
SCS Multifamily LLC |
Payment |
451676 |
NaN |
R&O Construction |
Duncan & Edwards |
R&O Construction:Duncan & Edwards |
5,712.30 |
0.00 |
| 2026-06-17 |
SCS Multifamily LLC |
Payment |
3256 |
NaN |
Doug Rich Development |
Hunters Landing North |
Doug Rich Development:Hunters Landing North |
22,116.23 |
0.00 |
| 2026-06-19 |
SCS Multifamily LLC |
Payment |
8215 |
NaN |
Lotus General |
Lotus Riverwalk 3 |
Lotus General:Lotus Riverwalk 3 |
14,172.61 |
0.00 |
| 2026-06-22 |
SCS Multifamily LLC |
Payment |
3587 |
NaN |
Lees Construction & Development |
Aurora Apartments |
Lees Construction & Development:Aurora Apartments |
28,682.65 |
0.00 |
| 2026-06-22 |
SCS Multifamily LLC |
Payment |
202696 |
NaN |
Rimrock Construction |
Sanctuary |
Rimrock Construction:Sanctuary |
76,673.79 |
0.00 |
| 2026-06-22 |
SCS Multifamily LLC |
Deposit |
AltaVista |
Deposit |
Doug Rich Development |
Hunters Landing North |
|
0.00 |
22,116.23 |
| 2026-06-22 |
SCS Multifamily LLC |
Deposit |
AltaVista |
Deposit |
Doug Rich Development |
Hunters Landing North |
|
0.00 |
454,165.06 |
| 2026-06-24 |
SCS Multifamily LLC |
Payment |
3603 |
NaN |
Lees Construction & Development |
Amber Apartments |
Lees Construction & Development:Amber Apartments |
3,300.00 |
0.00 |
| 2026-06-25 |
SCS Multifamily LLC |
Payment |
6243 |
NaN |
Highmark Construction |
Elara at Holladay Crossing |
Highmark Construction:Elara at Holladay Crossing |
20,529.55 |
0.00 |
| 2026-06-25 |
SCS Multifamily LLC |
Payment |
009475 |
NaN |
Inland Montana |
Affinity at Kalispell |
Inland Montana:Affinity at Kalispell |
28,383.77 |
0.00 |
| 2026-06-25 |
SCS Multifamily LLC |
Payment |
202752 |
NaN |
Rimrock Construction |
Kuna Apartments |
Rimrock Construction:Kuna Apartments |
216,386.35 |
0.00 |
| 2026-06-25 |
SCS Multifamily LLC |
Deposit |
3538 |
Deposit |
Lotus General |
Lotus Riverwalk 3 |
|
0.00 |
14,172.61 |
| 2026-06-25 |
SCS Multifamily LLC |
Deposit |
3538 |
Deposit |
Lotus General |
Lotus Riverwalk 3 |
|
0.00 |
9,240.53 |
| 2026-06-25 |
SCS Multifamily LLC |
Deposit |
3538 |
Deposit |
Lotus General |
Lotus Riverwalk 3 |
|
0.00 |
21,257.73 |
| 2026-06-29 |
SCS Multifamily LLC |
Deposit |
54283 |
Deposit |
Rimrock Construction |
Sanctuary |
|
0.00 |
76,673.79 |
| 2026-06-29 |
SCS Multifamily LLC |
Payment |
1125 |
NaN |
AIM Construction |
Ledger Cove |
AIM Construction |
177,487.49 |
0.00 |
| 2026-06-29 |
SCS Multifamily LLC |
Deposit |
54283 |
Deposit |
Rimrock Construction |
Sanctuary |
|
0.00 |
87,681.91 |
| 2026-06-29 |
SCS Multifamily LLC |
Deposit |
54283 |
Deposit |
Rimrock Construction |
Sanctuary |
|
0.00 |
5,712.30 |
| 2026-06-30 |
SCS Multifamily LLC |
Deposit |
009475 |
Deposit |
Bonneville Builders |
Citizens West 4 |
|
0.00 |
20,529.55 |
| 2026-06-30 |
SCS Multifamily LLC |
Payment |
54532 |
NaN |
Bonneville Builders |
Citizens West 4 |
Bonneville Builders:Citizens West 4 |
33,746.37 |
0.00 |
| 2026-06-30 |
SCS Multifamily LLC |
Deposit |
009475 |
Deposit |
Bonneville Builders |
Citizens West 4 |
|
0.00 |
33,746.37 |
| 2026-06-30 |
SCS Multifamily LLC |
Deposit |
009475 |
Deposit |
Bonneville Builders |
Citizens West 4 |
|
0.00 |
28,383.77 |
| 2026-06-30 |
SCS Multifamily LLC |
Deposit |
009475 |
Deposit |
Bonneville Builders |
Citizens West 4 |
|
0.00 |
28,682.65 |
| 2026-07-01 |
SCS Multifamily LLC |
Deposit |
1125 |
Deposit |
None |
None |
None |
0.00 |
177,487.49 |
| 2026-07-02 |
SCS Multifamily LLC |
Deposit |
3603 |
Deposit |
Rimrock Construction |
Kuna Apartments |
|
0.00 |
216,386.35 |
| 2026-07-02 |
SCS Multifamily LLC |
Deposit |
3603 |
Deposit |
Rimrock Construction |
Kuna Apartments |
|
0.00 |
3,300.00 |