| 2019-05-16 |
Superior Commercial Solutions |
Credit Card Charge |
27 |
SQ *THE ACCOUNTING |
None |
None |
None |
500.00 |
0.00 |
| 2019-08-08 |
Superior Commercial Solutions |
Check |
665461355 |
Withdrawal Trans To 360 UTAH CON Withdrawal Trans To 360 UTAH CONSTRU XXXXXXX5451 |
None |
None |
None |
244.93 |
0.00 |
| 2019-08-21 |
Superior Commercial Solutions |
Credit Card Charge |
1055 |
SQ *THE ACCOUNTING |
None |
None |
None |
150.00 |
0.00 |
| 2019-10-03 |
Superior Commercial Solutions |
Credit Card Charge |
53 |
CNA SURETY |
None |
None |
None |
140.00 |
0.00 |
| 2019-10-19 |
Superior Commercial Solutions |
Credit Card Charge |
DD |
DANIEL W MCKAY & ASSOCIAT |
None |
None |
None |
209.22 |
0.00 |
| 2019-11-06 |
Superior Commercial Solutions |
Credit Card Charge |
103790 |
SQ *THE ACCOUNTING |
None |
None |
None |
75.00 |
0.00 |
| 2019-11-06 |
Superior Commercial Solutions |
Credit Card Charge |
103790 |
SQ *THE ACCOUNTING |
None |
None |
None |
472.00 |
0.00 |
| 2019-11-20 |
Superior Commercial Solutions |
Credit Card Charge |
62 |
CHB*CHUBB INS SCI |
None |
None |
None |
1,888.00 |
0.00 |
| 2019-12-18 |
Superior Commercial Solutions |
Credit Card Charge |
DD |
ANY HOUR SERVICES |
None |
None |
None |
468.00 |
0.00 |
| 2020-01-04 |
Superior Commercial Solutions |
Credit Card Charge |
DD |
DANIEL W MCKAY & ASSOCIAT |
None |
None |
None |
220.39 |
0.00 |
| 2020-02-08 |
Superior Commercial Solutions |
Credit Card Charge |
DD |
SQ *THE ACCOUNTING |
None |
None |
None |
190.00 |
0.00 |
| 2020-05-04 |
Superior Commercial Solutions |
Credit Card Charge |
82 |
DANIEL W MCKAY & ASSSPANISH FORK UT |
None |
None |
None |
586.50 |
0.00 |
| 2020-06-03 |
Superior Commercial Solutions |
Credit Card Charge |
876132153 |
DANIEL W MCKAY & ASSOCIAT |
None |
None |
None |
305.00 |
0.00 |
| 2020-07-09 |
Superior Commercial Solutions |
Credit Card Charge |
106 |
SQ *THE ACCOUNTING |
None |
None |
None |
135.00 |
0.00 |
| 2020-07-30 |
Superior Commercial Solutions |
Credit Card Charge |
969642944 |
SQ *THE ACCOUNTING |
None |
None |
None |
700.00 |
0.00 |
| 2020-08-05 |
Superior Commercial Solutions |
Credit Card Charge |
DD |
DANIEL W MCKAY & ASSOCIAT |
None |
None |
None |
1,799.50 |
0.00 |
| 2020-08-13 |
Superior Commercial Solutions |
Credit Card Charge |
114 |
SQ *THE ACCOUNTING |
None |
None |
None |
95.00 |
0.00 |
| 2020-09-05 |
Superior Commercial Solutions |
Credit Card Charge |
DD |
DANIEL W MCKAY & ASSOCIAT |
None |
None |
None |
603.00 |
0.00 |
| 2020-09-24 |
Superior Commercial Solutions |
Credit Card Charge |
ParkPlace-a |
SQ *THE ACCOUNTING |
None |
None |
None |
160.00 |
0.00 |
| 2020-09-24 |
Superior Commercial Solutions |
Credit Card Charge |
ParkPlace-a |
SQ *THE ACCOUNTING |
None |
None |
None |
160.00 |
0.00 |
| 2020-09-30 |
Superior Commercial Solutions |
Check |
Cash |
Withdrawal ACH C TYPE Billing CO Withdrawal ACH C TYPE Billing CO Christys Bkpg Entry Class Code... |
None |
None |
None |
2,000.00 |
0.00 |
| 2020-10-06 |
Superior Commercial Solutions |
Credit Card Charge |
DD |
DANIEL W MCKAY & ASSOCIAT |
None |
None |
None |
579.50 |
0.00 |
| 2020-10-20 |
Superior Commercial Solutions |
Check |
Cash |
Withdrawal ACH C TYPE Billing CO Withdrawal ACH C TYPE Billing CO Christys Bkpg Entry Class Code... |
None |
None |
None |
500.00 |
0.00 |
| 2020-11-07 |
Superior Commercial Solutions |
Credit Card Charge |
UVU-n |
DANIEL W MCKAY & ASSOCIAT |
None |
None |
None |
488.00 |
0.00 |
| 2020-11-20 |
Superior Commercial Solutions |
Check |
Cash |
Withdrawal ACH C TYPE Billing CO Withdrawal ACH C TYPE Billing CO Christys Bkpg Entry Class Code... |
None |
None |
None |
500.00 |
0.00 |
| 2020-12-03 |
Superior Commercial Solutions |
Credit Card Charge |
VillageE-a |
SQ *THE ACCOUNTING FACTOR |
None |
None |
None |
245.00 |
0.00 |
| 2020-12-18 |
Superior Commercial Solutions |
Check |
Cash |
Withdrawal ACH C TYPE Billing CO Withdrawal ACH C TYPE Billing CO Christys Bkpg Entry Class Code... |
None |
None |
None |
500.00 |
0.00 |
| 2021-01-20 |
Superior Commercial Solutions |
Check |
Cash |
Withdrawal ACH C TYPE Billing CO Withdrawal ACH C TYPE Billing CO Christys Bkpg Entry Class Code... |
None |
None |
None |
500.00 |
0.00 |
| 2021-01-20 |
Superior Commercial Solutions |
Credit Card Charge |
Cash |
DANIEL W MCKAY & ASSOCIAT |
None |
None |
None |
680.00 |
0.00 |
| 2021-02-19 |
Superior Commercial Solutions |
Check |
Cash |
Withdrawal ACH C TYPE Billing CO Withdrawal ACH C TYPE Billing CO Christys Bkpg Entry Class Code... |
None |
None |
None |
500.00 |
0.00 |
| 2021-03-01 |
Superior Commercial Solutions |
Credit Card Charge |
Aubrey |
LAWDEPOT 877-509-4398 Legal Services for the Office |
None |
None |
None |
95.88 |
0.00 |
| 2021-03-13 |
Superior Commercial Solutions |
Credit Card Charge |
DD |
THE ACCOUNTING FACTOSandy UT 2020 Taxes |
None |
None |
None |
790.00 |
0.00 |
| 2021-03-19 |
Superior Commercial Solutions |
Check |
Cash |
Withdrawal ACH C TYPE Billing CO Withdrawal ACH C TYPE Billing CO Christys Bkpg Entry Class Code... |
None |
None |
None |
500.00 |
0.00 |
| 2021-04-05 |
Superior Commercial Solutions |
Credit Card Charge |
Cash |
LEVELSET |
None |
None |
None |
74.68 |
0.00 |
| 2021-04-05 |
Superior Commercial Solutions |
Credit Card Charge |
Cash |
IN *HELI HOG'N LLC Team Building with Chunbo |
None |
None |
None |
4,120.00 |
0.00 |
| 2021-04-20 |
Superior Commercial Solutions |
Check |
Cash |
Withdrawal ACH C TYPE Billing CO Withdrawal ACH C TYPE Billing CO Christys Bkpg Entry Class Code... |
None |
None |
None |
500.00 |
0.00 |
| 2021-05-20 |
Superior Commercial Solutions |
Check |
Cash |
Payment to Christies Withdrawal ACH C TYPE Billing CO Christys Bkpg Entry Class Code CCD ACH Tra... |
None |
None |
None |
500.00 |
0.00 |
| 2021-05-31 |
Superior Commercial Solutions |
Credit Card Charge |
28 |
LEVELSET |
None |
None |
None |
6.68 |
0.00 |
| 2021-06-22 |
Superior Commercial Solutions |
Check |
Cash |
Payment to Christies Withdrawal ACH C TYPE Billing CO Christys Bkpg Entry Class Code CCD ACH Tra... |
None |
None |
None |
300.00 |
0.00 |
| 2021-06-28 |
Superior Commercial Solutions |
Credit Card Charge |
Cash |
FREEMAN LOVELL PLLC |
None |
None |
None |
1,000.00 |
0.00 |
| 2021-07-02 |
Superior Commercial Solutions |
Credit Card Charge |
20349 |
SQ *ALDER LAW GROUP |
None |
None |
None |
500.00 |
0.00 |
| 2021-07-02 |
Superior Commercial Solutions |
Credit Card Charge |
20349 |
SQ *ALDER LAW GROUP |
None |
None |
None |
500.00 |
0.00 |
| 2021-07-20 |
Superior Commercial Solutions |
Check |
Cash |
Payment to Christies Withdrawal ACH C TYPE Billing CO Christys Bkpg Entry Class Code CCD ACH Tra... |
None |
None |
None |
300.00 |
0.00 |
| 2021-08-20 |
Superior Commercial Solutions |
Check |
Cash |
Payment to Christies Withdrawal ACH C TYPE Billing CO Christys Bkpg Entry Class Code CCD ACH Tra... |
None |
None |
None |
300.00 |
0.00 |
| 2021-09-10 |
Superior Commercial Solutions |
Credit Card Charge |
DD |
FREEMAN LOVELL PLLC |
None |
None |
None |
1,000.00 |
0.00 |
| 2021-09-15 |
Superior Commercial Solutions |
Credit Card Charge |
2560 |
FREEMAN LOVELL PLLC |
None |
None |
None |
1,404.25 |
0.00 |
| 2021-09-20 |
Superior Commercial Solutions |
Check |
Cash |
Withdrawal ACH C TYPE Billing CO Withdrawal ACH C TYPE Billing CO Christys Bkpg Entry Class Code... |
None |
None |
None |
300.00 |
0.00 |
| 2021-10-13 |
Superior Commercial Solutions |
Credit Card Charge |
DD |
SQ *THE ACCOUNTING FACTOR |
None |
None |
None |
350.00 |
0.00 |
| 2021-10-18 |
Superior Commercial Solutions |
Credit Card Charge |
VillageE-a |
FREEMAN LOVELL PLLC SANDY UT |
None |
None |
None |
658.50 |
0.00 |
| 2021-10-20 |
Superior Commercial Solutions |
Check |
Cash |
Payment to Christies Withdrawal ACH C TYPE Billing CO Christys Bkpg Entry Class Code CCD ACH Tra... |
None |
None |
None |
300.00 |
0.00 |
| 2021-11-09 |
Superior Commercial Solutions |
Credit Card Charge |
NordicPoint |
FREEMAN LOVELL PLLC |
None |
None |
None |
1,045.50 |
0.00 |
| 2021-11-19 |
Superior Commercial Solutions |
Check |
Cash |
Payment to Christies Withdrawal ACH C TYPE Billing CO Christys Bkpg Entry Class Code CCD ACH Tra... |
None |
None |
None |
300.00 |
0.00 |
| 2025-03-31 |
SCS Multifamily LLC |
Credit Card Charge |
Saltgrass |
NaN |
None |
None |
None |
16,842.72 |
0.00 |
| 2025-03-31 |
SCS Multifamily LLC |
QBO |
|
NaN |
None |
None |
None |
16,842.72 |
0.00 |
| 2025-04-30 |
SCS Multifamily LLC |
Credit Card Charge |
8 |
NaN |
None |
None |
None |
5,540.00 |
0.00 |
| 2025-05-29 |
SCS Multifamily LLC |
Check |
2289 |
NaN |
None |
None |
None |
6,025.00 |
0.00 |
| 2025-05-31 |
SCS Multifamily LLC |
Credit Card Charge |
ARFC144401 |
NaN |
None |
None |
None |
898.37 |
0.00 |
| 2025-06-01 |
SCS Multifamily LLC |
QBO |
5009298585 |
NaN |
None |
None |
None |
1,806.96 |
0.00 |
| 2025-06-01 |
SCS Multifamily LLC |
Bill |
5009298585 |
NaN |
None |
None |
NRAI (Corporate Filings) |
1,806.96 |
0.00 |
| 2025-06-05 |
SCS Multifamily LLC |
Check |
3217631 |
NaN |
None |
None |
None |
7,275.00 |
0.00 |
| 2025-06-12 |
SCS Multifamily LLC |
Check |
GEMCO1 |
NaN |
None |
None |
None |
7,087.86 |
0.00 |
| 2025-06-18 |
SCS Multifamily LLC |
Check |
15958 |
NaN |
None |
None |
None |
7,087.86 |
0.00 |
| 2025-06-20 |
SCS Multifamily LLC |
QBO |
|
NaN |
None |
None |
None |
187.14 |
0.00 |
| 2025-06-20 |
SCS Multifamily LLC |
Check |
Altura-a |
NaN |
None |
None |
None |
187.14 |
0.00 |
| 2025-06-26 |
SCS Multifamily LLC |
Check |
Vista11S |
NaN |
None |
None |
None |
7,275.00 |
0.00 |
| 2025-06-27 |
SCS Multifamily LLC |
Bill |
691182 |
registration |
None |
None |
NRAI (Corporate Filings) |
343.35 |
0.00 |
| 2025-06-27 |
SCS Multifamily LLC |
Bill |
691182 |
convenience fee |
None |
None |
NRAI (Corporate Filings) |
12.02 |
0.00 |
| 2025-06-30 |
SCS Multifamily LLC |
Credit Card Charge |
1541 |
NaN |
None |
None |
None |
80.82 |
0.00 |
| 2025-06-30 |
SCS Multifamily LLC |
Credit Card Charge |
1541 |
NaN |
None |
None |
None |
4,023.09 |
0.00 |
| 2025-06-30 |
SCS Multifamily LLC |
Credit Card Charge |
1541 |
other services |
None |
None |
None |
9,281.46 |
0.00 |
| 2025-07-02 |
SCS Multifamily LLC |
Check |
6873 |
NaN |
None |
None |
None |
7,275.00 |
0.00 |
| 2025-07-07 |
SCS Multifamily LLC |
Check |
10018 |
for Montana rent |
None |
None |
None |
12,500.00 |
0.00 |
| 2025-07-10 |
SCS Multifamily LLC |
Check |
1184 |
NaN |
None |
None |
None |
8,835.00 |
0.00 |
| 2025-07-17 |
SCS Multifamily LLC |
Check |
Atlas-b |
NaN |
None |
None |
None |
8,835.00 |
0.00 |
| 2025-07-24 |
SCS Multifamily LLC |
Check |
196 |
NaN |
None |
None |
None |
8,835.00 |
0.00 |
| 2025-07-24 |
SCS Multifamily LLC |
QBO |
|
NaN |
None |
None |
None |
28,835.01 |
0.00 |
| 2025-07-25 |
SCS Multifamily LLC |
Bill |
107428 |
dock installation |
None |
None |
HOJ Innovations |
3,662.48 |
0.00 |
| 2025-07-31 |
SCS Multifamily LLC |
QBO |
A262870 |
review for NV license |
None |
None |
None |
24,010.00 |
0.00 |
| 2025-07-31 |
SCS Multifamily LLC |
Bill |
A262870 |
review for NV license |
None |
None |
Haynie & Company |
24,010.00 |
0.00 |
| 2025-07-31 |
SCS Multifamily LLC |
Check |
1101 |
NaN |
None |
None |
None |
8,835.00 |
0.00 |
| 2025-07-31 |
SCS Multifamily LLC |
Credit Card Charge |
1101 |
NaN |
None |
None |
None |
14,431.07 |
0.00 |
| 2025-08-07 |
SCS Multifamily LLC |
Check |
9024322120 |
NaN |
None |
None |
None |
8,835.00 |
0.00 |
| 2025-08-07 |
SCS Multifamily LLC |
QBO |
|
NaN |
None |
None |
None |
28,835.01 |
0.00 |
| 2025-08-14 |
SCS Multifamily LLC |
QBO |
|
NaN |
None |
None |
None |
28,835.01 |
0.00 |
| 2025-08-14 |
SCS Multifamily LLC |
Check |
1192 |
NaN |
None |
None |
None |
8,835.00 |
0.00 |
| 2025-08-21 |
SCS Multifamily LLC |
Check |
ParkwayCO5 |
NaN |
None |
None |
None |
8,835.00 |
0.00 |
| 2025-08-28 |
SCS Multifamily LLC |
Check |
ACH |
NaN |
None |
None |
None |
8,835.00 |
0.00 |
| 2025-08-31 |
SCS Multifamily LLC |
QBO |
|
NaN |
None |
None |
None |
7,921.37 |
0.00 |
| 2025-08-31 |
SCS Multifamily LLC |
Credit Card Charge |
1220 |
NaN |
None |
None |
None |
7,921.37 |
0.00 |
| 2025-09-04 |
SCS Multifamily LLC |
Check |
FalconL |
NaN |
None |
None |
None |
8,835.00 |
0.00 |
| 2025-09-11 |
SCS Multifamily LLC |
Check |
252599551 |
NaN |
None |
None |
None |
8,835.00 |
0.00 |
| 2025-09-18 |
SCS Multifamily LLC |
QBO |
|
NaN |
None |
None |
None |
28,835.01 |
0.00 |
| 2025-09-18 |
SCS Multifamily LLC |
Check |
108802 |
NaN |
None |
None |
None |
8,835.00 |
0.00 |
| 2025-09-25 |
SCS Multifamily LLC |
Check |
9502825674 |
NaN |
None |
None |
None |
8,835.00 |
0.00 |
| 2025-09-30 |
SCS Multifamily LLC |
Credit Card Charge |
1313 |
NaN |
None |
None |
None |
11,076.54 |
0.00 |
| 2025-09-30 |
SCS Multifamily LLC |
QBO |
1313 |
wiring for new office |
None |
None |
None |
7,355.00 |
0.00 |
| 2025-09-30 |
SCS Multifamily LLC |
Bill |
1313 |
wiring for new office |
None |
None |
All Systems LLC |
7,355.00 |
0.00 |
| 2025-10-02 |
SCS Multifamily LLC |
Check |
LibertyW2C1 |
NaN |
None |
None |
None |
8,835.00 |
0.00 |
| 2025-10-09 |
SCS Multifamily LLC |
Check |
574 |
NaN |
None |
None |
None |
8,835.00 |
0.00 |
| 2025-10-16 |
SCS Multifamily LLC |
Check |
1565 |
NaN |
None |
None |
None |
8,835.00 |
0.00 |
| 2025-10-22 |
SCS Multifamily LLC |
Bill |
577390 |
fixing Stephan's printer |
None |
None |
Allied Business Solutions |
206.25 |
0.00 |
| 2025-10-23 |
SCS Multifamily LLC |
Credit Card Charge |
271914 |
Superior Capital zero return |
None |
None |
None |
75.00 |
0.00 |
| 2025-10-23 |
SCS Multifamily LLC |
Check |
003181 |
NaN |
None |
None |
None |
11,435.00 |
0.00 |
| 2025-10-24 |
SCS Multifamily LLC |
Bill |
1345 |
wiring for new office |
None |
None |
All Systems LLC |
4,800.00 |
0.00 |
| 2025-10-24 |
SCS Multifamily LLC |
Bill |
577999 |
fixing office printer |
None |
None |
Allied Business Solutions |
390.00 |
0.00 |
| 2025-10-28 |
SCS Multifamily LLC |
Bill |
697498 |
NV registration |
None |
None |
NRAI (Corporate Filings) |
343.35 |
0.00 |
| 2025-10-28 |
SCS Multifamily LLC |
Bill |
697498 |
NV report |
None |
None |
NRAI (Corporate Filings) |
38.38 |
0.00 |
| 2025-10-31 |
SCS Multifamily LLC |
Check |
312 |
NaN |
None |
None |
None |
11,435.00 |
0.00 |
| 2025-10-31 |
SCS Multifamily LLC |
QBO |
|
NaN |
None |
None |
None |
13,913.58 |
0.00 |
| 2025-10-31 |
SCS Multifamily LLC |
Credit Card Charge |
312 |
NaN |
None |
None |
None |
13,913.58 |
0.00 |
| 2025-11-06 |
SCS Multifamily LLC |
Check |
3755302 |
NaN |
None |
None |
None |
11,435.00 |
0.00 |
| 2025-11-13 |
SCS Multifamily LLC |
Check |
9503294655 |
NaN |
None |
None |
None |
11,435.00 |
0.00 |
| 2025-11-14 |
SCS Multifamily LLC |
Bill |
698814 |
SCS Equipment annual fee |
None |
None |
NRAI (Corporate Filings) |
104.00 |
0.00 |
| 2025-11-20 |
SCS Multifamily LLC |
Check |
589692 |
Chloe McClure |
None |
None |
None |
400.00 |
0.00 |
| 2025-11-20 |
SCS Multifamily LLC |
Check |
589692 |
NaN |
None |
None |
None |
11,435.00 |
0.00 |
| 2025-11-26 |
SCS Multifamily LLC |
Check |
YugoMock |
NaN |
None |
None |
None |
11,435.00 |
0.00 |
| 2025-11-30 |
SCS Multifamily LLC |
Credit Card Charge |
9025100134 |
NaN |
None |
None |
None |
1,068.46 |
0.00 |
| 2025-12-04 |
SCS Multifamily LLC |
Check |
JC2601001 |
NaN |
None |
None |
None |
11,435.00 |
0.00 |
| 2025-12-09 |
SCS Multifamily LLC |
Bill |
584448 |
printer moving |
None |
None |
Allied Business Solutions |
440.00 |
0.00 |
| 2025-12-11 |
SCS Multifamily LLC |
Check |
363 |
NaN |
None |
None |
None |
11,435.00 |
0.00 |
| 2025-12-18 |
SCS Multifamily LLC |
Check |
201535 |
NaN |
None |
None |
None |
11,435.00 |
0.00 |
| 2025-12-23 |
SCS Multifamily LLC |
Bill |
700392 |
filings in IA |
None |
None |
NRAI (Corporate Filings) |
232.00 |
0.00 |
| 2025-12-24 |
SCS Multifamily LLC |
Check |
37678654-RI |
NaN |
None |
None |
None |
11,435.00 |
0.00 |
| 2025-12-24 |
SCS Multifamily LLC |
Bill |
700427 |
filings in WY and MT |
None |
None |
NRAI (Corporate Filings) |
683.00 |
0.00 |
| 2025-12-24 |
SCS Multifamily LLC |
Bill |
37678654-RI |
filing in Iowa |
None |
None |
NRAI (Corporate Filings) |
104.00 |
0.00 |
| 2025-12-26 |
SCS Multifamily LLC |
Bill |
1489S |
wiring for new office |
None |
None |
All Systems LLC |
5,840.00 |
0.00 |
| 2025-12-31 |
SCS Multifamily LLC |
Credit Card Charge |
606-C-25-12 |
NaN |
None |
None |
None |
39,859.56 |
0.00 |
| 2025-12-31 |
SCS Multifamily LLC |
Check |
606-C-25-12 |
NaN |
None |
None |
None |
11,435.00 |
0.00 |
| 2025-12-31 |
SCS Multifamily LLC |
Credit Card Charge |
606-C-25-12 |
NaN |
None |
None |
None |
1,319.90 |
0.00 |
| 2025-12-31 |
SCS Multifamily LLC |
QBO |
10125 |
Dalan bonus |
None |
None |
None |
35,000.00 |
0.00 |
| 2025-12-31 |
SCS Multifamily LLC |
Check |
10125 |
Dalan bonus |
None |
None |
None |
35,000.00 |
0.00 |
| 2025-12-31 |
SCS Multifamily LLC |
Credit Card Charge |
606-C-25-12 |
other services |
None |
None |
None |
4,198.92 |
0.00 |
| 2026-01-01 |
SCS Multifamily LLC |
QBO |
0573 |
NaN |
None |
None |
None |
1,925.70 |
0.00 |
| 2026-01-01 |
SCS Multifamily LLC |
Bill |
0573 |
NaN |
None |
None |
Moksh Tech |
1,925.70 |
0.00 |
| 2026-01-02 |
SCS Multifamily LLC |
Bill |
1 |
work entry portal app |
None |
None |
Primus Studios |
22,326.00 |
0.00 |
| 2026-01-08 |
SCS Multifamily LLC |
Check |
3037 |
NaN |
None |
None |
None |
10,685.00 |
0.00 |
| 2026-01-12 |
Superior Commercial Solutions |
Bill |
2337633 |
Adams case |
None |
None |
None |
14,083.00 |
0.00 |
| 2026-01-15 |
SCS Multifamily LLC |
QBO |
|
NaN |
None |
None |
None |
10,685.00 |
0.00 |
| 2026-01-15 |
SCS Multifamily LLC |
Check |
1369 |
NaN |
None |
None |
None |
10,685.00 |
0.00 |
| 2026-01-21 |
Superior Commercial Solutions |
Check |
ACH |
move out clean up |
None |
None |
None |
475.00 |
0.00 |
| 2026-01-21 |
SCS Multifamily LLC |
QBO |
1528S |
wiring for new office |
None |
None |
None |
2,625.00 |
0.00 |
| 2026-01-21 |
SCS Multifamily LLC |
Bill |
1528S |
wiring for new office |
None |
None |
All Systems LLC |
2,625.00 |
0.00 |
| 2026-01-22 |
SCS Multifamily LLC |
Check |
204113 |
NaN |
None |
None |
None |
10,760.00 |
0.00 |
| 2026-01-29 |
SCS Multifamily LLC |
Check |
JC2601005 |
NaN |
None |
None |
None |
10,760.00 |
0.00 |
| 2026-01-31 |
SCS Multifamily LLC |
QBO |
|
NaN |
None |
None |
None |
6,881.16 |
0.00 |
| 2026-01-31 |
SCS Multifamily LLC |
Credit Card Charge |
1374 |
other services |
None |
None |
None |
0.00 |
0.00 |
| 2026-01-31 |
SCS Multifamily LLC |
Credit Card Charge |
1374 |
NaN |
None |
None |
None |
11,375.60 |
0.00 |
| 2026-01-31 |
SCS Multifamily LLC |
Credit Card Charge |
1374 |
NaN |
None |
None |
None |
6,881.16 |
0.00 |
| 2026-02-01 |
SCS Multifamily LLC |
QBO |
0536 |
NaN |
None |
None |
None |
5,189.10 |
0.00 |
| 2026-02-01 |
SCS Multifamily LLC |
Bill |
0536 |
NaN |
None |
None |
Moksh Tech |
5,189.10 |
0.00 |
| 2026-02-05 |
SCS Multifamily LLC |
Check |
Residence |
NaN |
None |
None |
None |
10,760.00 |
0.00 |
| 2026-02-10 |
SCS Multifamily LLC |
Check |
SCS001-2024 |
takeoff review |
None |
None |
None |
3,113.50 |
0.00 |
| 2026-02-12 |
SCS Multifamily LLC |
Check |
various |
NaN |
None |
None |
None |
10,760.00 |
0.00 |
| 2026-02-19 |
SCS Multifamily LLC |
Deposit |
64173 |
refund of agency filing |
Rainey Homes |
Sage Point Village |
|
0.00 |
104.00 |
| 2026-02-19 |
SCS Multifamily LLC |
Bill |
393 |
EAPA case |
None |
None |
IGT Law |
5,000.00 |
0.00 |
| 2026-02-19 |
SCS Multifamily LLC |
Check |
3247718 |
NaN |
None |
None |
None |
10,760.00 |
0.00 |
| 2026-02-26 |
SCS Multifamily LLC |
Check |
Saltgrass |
NaN |
None |
None |
None |
10,760.00 |
0.00 |
| 2026-02-28 |
SCS Multifamily LLC |
Credit Card Charge |
Sanctuary-add |
other services |
None |
None |
None |
0.00 |
0.00 |
| 2026-02-28 |
SCS Multifamily LLC |
Credit Card Charge |
Sanctuary-add |
NaN |
None |
None |
None |
4,985.46 |
0.00 |
| 2026-02-28 |
SCS Multifamily LLC |
Credit Card Charge |
Sanctuary-add |
NaN |
None |
None |
None |
4,730.01 |
0.00 |
| 2026-03-01 |
SCS Multifamily LLC |
QBO |
0621 |
NaN |
None |
None |
None |
4,557.00 |
0.00 |
| 2026-03-02 |
SCS Multifamily LLC |
Check |
9504259604 |
Monday.com optimization |
None |
None |
None |
7,853.75 |
0.00 |
| 2026-03-05 |
SCS Multifamily LLC |
Check |
251068060 |
NaN |
None |
None |
None |
10,835.00 |
0.00 |
| 2026-03-06 |
SCS Multifamily LLC |
Bill |
00012 |
NaN |
None |
None |
Cortez House Cleaning Services |
450.00 |
0.00 |
| 2026-03-09 |
SCS Multifamily LLC |
Deposit |
various |
return payment |
None |
None |
None |
0.00 |
7,114.80 |
| 2026-03-11 |
Superior Commercial Solutions |
Bill |
2355892 |
NaN |
None |
None |
None |
758.00 |
0.00 |
| 2026-03-12 |
SCS Multifamily LLC |
Check |
302209768 |
NaN |
None |
None |
None |
10,835.00 |
0.00 |
| 2026-03-12 |
Superior Commercial Solutions |
Bill |
2355979 |
corporate reorganization |
None |
None |
None |
5,231.00 |
0.00 |
| 2026-03-16 |
SCS Multifamily LLC |
Bill |
703821 |
NaN |
None |
None |
NRAI (Corporate Filings) |
806.50 |
0.00 |
| 2026-03-16 |
SCS Multifamily LLC |
QBO |
GEMWest-ab |
drawing design |
None |
None |
None |
32,533.62 |
0.00 |
| 2026-03-17 |
SCS Multifamily LLC |
Bill |
39279991-RI |
NaN |
None |
None |
NRAI (Corporate Filings) |
104.00 |
0.00 |
| 2026-03-17 |
SCS Multifamily LLC |
Bill |
39279957-RI |
NaN |
None |
None |
NRAI (Corporate Filings) |
104.00 |
0.00 |
| 2026-03-19 |
SCS Multifamily LLC |
Bill |
704005 |
NaN |
None |
None |
NRAI (Corporate Filings) |
3,785.09 |
0.00 |
| 2026-03-19 |
SCS Multifamily LLC |
Check |
Belleview |
NaN |
None |
None |
None |
10,835.00 |
0.00 |
| 2026-03-20 |
SCS Multifamily LLC |
Bill |
0013 |
NaN |
None |
None |
Cortez House Cleaning Services |
489.00 |
0.00 |
| 2026-03-20 |
SCS Multifamily LLC |
Bill |
704090 |
NaN |
None |
None |
NRAI (Corporate Filings) |
679.70 |
0.00 |
| 2026-03-25 |
SCS Multifamily LLC |
Bill |
704235 |
NaN |
None |
None |
NRAI (Corporate Filings) |
53.00 |
0.00 |
| 2026-03-25 |
SCS Multifamily LLC |
Bill |
704234 |
NaN |
None |
None |
NRAI (Corporate Filings) |
35.00 |
0.00 |
| 2026-03-26 |
SCS Multifamily LLC |
Check |
70789-2 |
NaN |
None |
None |
None |
10,835.00 |
0.00 |
| 2026-03-31 |
SCS Multifamily LLC |
Credit Card Charge |
1444 |
NaN |
None |
None |
None |
4,759.68 |
0.00 |
| 2026-03-31 |
SCS Multifamily LLC |
Bill |
WonderA |
drawing design |
J Fisher Construction |
Wonderblock A |
Noah Home Decor |
14,695.07 |
0.00 |
| 2026-03-31 |
SCS Multifamily LLC |
QBO |
|
NaN |
None |
None |
None |
4,759.68 |
0.00 |
| 2026-03-31 |
SCS Multifamily LLC |
Credit Card Charge |
1444 |
other services |
None |
None |
None |
30,314.09 |
0.00 |
| 2026-03-31 |
SCS Multifamily LLC |
Credit Card Charge |
1444 |
NaN |
None |
None |
None |
4,058.82 |
0.00 |
| 2026-03-31 |
Kitchen Imports Plus LLC |
Bill |
Shoreline |
drawing design |
SCS Multifamily |
Shoreline |
Honsoar International |
13,091.09 |
0.00 |
| 2026-04-01 |
SCS Multifamily LLC |
Bill |
0031 |
NaN |
None |
None |
Moksh Tech |
6,279.00 |
0.00 |
| 2026-04-01 |
Kitchen Imports Plus LLC |
Bill |
Affinity |
drawing design |
SCS Multifamily |
Affinity at Kalispell |
Honsoar International |
38,889.56 |
0.00 |
| 2026-04-02 |
SCS Multifamily LLC |
Check |
RI1442005 |
NaN |
None |
None |
None |
10,460.00 |
0.00 |
| 2026-04-08 |
SCS Multifamily LLC |
Check |
ACH |
work with solutions architect |
None |
None |
None |
5,375.00 |
0.00 |
| 2026-04-09 |
SCS Multifamily LLC |
Check |
3368 |
NaN |
None |
None |
None |
10,460.00 |
0.00 |
| 2026-04-13 |
Superior Commercial Solutions |
Bill |
2364659 |
corporate reorganization |
None |
None |
None |
281.00 |
0.00 |
| 2026-04-16 |
SCS Multifamily LLC |
Check |
various |
NaN |
None |
None |
None |
10,460.00 |
0.00 |
| 2026-04-23 |
SCS Multifamily LLC |
Check |
205130 |
NaN |
None |
None |
None |
10,460.00 |
0.00 |
| 2026-04-23 |
Kitchen Imports Plus LLC |
Bill |
Gables |
drawing design |
SCS Multifamily |
Gables Elevate |
Honsoar International |
65,848.43 |
0.00 |
| 2026-04-30 |
SCS Multifamily LLC |
Credit Card Charge |
Artspace-b |
other services |
None |
None |
None |
28,603.02 |
0.00 |
| 2026-04-30 |
SCS Multifamily LLC |
Check |
Artspace-b |
NaN |
None |
None |
None |
10,460.00 |
0.00 |
| 2026-04-30 |
SCS Multifamily LLC |
Credit Card Charge |
Artspace-b |
NaN |
None |
None |
None |
3,561.34 |
0.00 |
| 2026-05-01 |
SCS Multifamily LLC |
Bill |
5009239591-02 |
NaN |
None |
None |
NRAI (Corporate Filings) |
104.00 |
0.00 |
| 2026-05-01 |
SCS Multifamily LLC |
Bill |
5009990316-00 |
NaN |
None |
None |
NRAI (Corporate Filings) |
152.00 |
0.00 |
| 2026-05-01 |
SCS Multifamily LLC |
Bill |
5009990434-00 |
NaN |
None |
None |
NRAI (Corporate Filings) |
104.00 |
0.00 |
| 2026-05-01 |
SCS Multifamily LLC |
Bill |
0117 |
NaN |
None |
None |
Moksh Tech |
3,784.55 |
0.00 |
| 2026-05-01 |
SCS Multifamily LLC |
Bill |
5009990308-00 |
NaN |
None |
None |
NRAI (Corporate Filings) |
104.00 |
0.00 |
| 2026-05-01 |
SCS Multifamily LLC |
Bill |
5009990205-00 |
NaN |
None |
None |
NRAI (Corporate Filings) |
104.00 |
0.00 |
| 2026-05-01 |
SCS Multifamily LLC |
Bill |
5009239591-01 |
NaN |
None |
None |
NRAI (Corporate Filings) |
277.34 |
0.00 |
| 2026-05-01 |
SCS Multifamily LLC |
Bill |
5009990324-00 |
NaN |
None |
None |
NRAI (Corporate Filings) |
104.00 |
0.00 |
| 2026-05-01 |
SCS Multifamily LLC |
Bill |
5009989101-00 |
NaN |
None |
None |
NRAI (Corporate Filings) |
104.00 |
0.00 |
| 2026-05-01 |
SCS Multifamily LLC |
Bill |
5009990343-00 |
NaN |
None |
None |
NRAI (Corporate Filings) |
52.00 |
0.00 |
| 2026-05-08 |
SCS Multifamily LLC |
Bill |
015983 |
website development |
None |
None |
Revity Marketing |
3,650.00 |
0.00 |
| 2026-06-01 |
SCS Multifamily LLC |
Bill |
0205 |
NaN |
None |
None |
Moksh Tech |
4,500.30 |
0.00 |
| 2026-06-01 |
SCS Multifamily LLC |
Bill |
5010051779-00 |
NaN |
None |
None |
NRAI (Corporate Filings) |
2,547.86 |
0.00 |
| 2026-06-08 |
Superior Commercial Solutions |
Bill |
480 |
EAPA appeal |
None |
None |
None |
251.25 |
0.00 |
| 2026-06-08 |
SCS Multifamily LLC |
Deposit |
250 |
refund for Monday.com implementation |
Ivory Innovations |
Liberty Wells |
|
0.00 |
10,793.00 |
| 2026-07-01 |
SCS Multifamily LLC |
Bill |
54283 |
Sage implementation |
None |
None |
Alliance Solutions |
9,641.00 |
0.00 |
| 2026-07-29 |
SCS Multifamily LLC |
QBO |
|
Receipt for Telehandler Safety Training and Certification with Premier Pass. |
None |
None |
None |
52.95 |
0.00 |
| 2026-07-30 |
SCS Multifamily LLC |
QBO |
7.20.26 Hours |
12.61x9 |
None |
None |
None |
113.52 |
0.00 |
| 2026-08-04 |
SCS Multifamily LLC |
QBO |
0804 33.3 HOURS |
Billing hours from July 20-30, 2026, for services provided by Three Peaks Holdings to SCS Multifamily. |
None |
None |
None |
299.70 |
0.00 |