| 2019-08-08 |
Superior Commercial Solutions |
QBO |
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 |
QBO |
|
SQ *THE ACCOUNTING |
None |
None |
None |
150.00 |
0.00 |
| 2019-10-03 |
Superior Commercial Solutions |
QBO |
|
CNA SURETY |
None |
None |
None |
140.00 |
0.00 |
| 2019-11-20 |
Superior Commercial Solutions |
QBO |
|
CHB*CHUBB INS SCI |
None |
None |
None |
1,888.00 |
0.00 |
| 2019-12-18 |
Superior Commercial Solutions |
QBO |
|
ANY HOUR SERVICES |
None |
None |
None |
468.00 |
0.00 |
| 2020-01-04 |
Superior Commercial Solutions |
QBO |
|
DANIEL W MCKAY & ASSOCIAT |
None |
None |
None |
220.39 |
0.00 |
| 2020-07-09 |
Superior Commercial Solutions |
QBO |
|
SQ *THE ACCOUNTING |
None |
None |
None |
135.00 |
0.00 |
| 2020-07-30 |
Superior Commercial Solutions |
QBO |
|
SQ *THE ACCOUNTING |
None |
None |
None |
700.00 |
0.00 |
| 2020-08-05 |
Superior Commercial Solutions |
QBO |
|
DANIEL W MCKAY & ASSOCIAT |
None |
None |
None |
1,799.50 |
0.00 |
| 2020-08-13 |
Superior Commercial Solutions |
QBO |
|
SQ *THE ACCOUNTING |
None |
None |
None |
95.00 |
0.00 |
| 2020-09-05 |
Superior Commercial Solutions |
QBO |
|
DANIEL W MCKAY & ASSOCIAT |
None |
None |
None |
603.00 |
0.00 |
| 2020-09-24 |
Superior Commercial Solutions |
QBO |
|
SQ *THE ACCOUNTING |
None |
None |
None |
160.00 |
0.00 |
| 2020-09-24 |
Superior Commercial Solutions |
QBO |
|
SQ *THE ACCOUNTING |
None |
None |
None |
160.00 |
0.00 |
| 2020-09-30 |
Superior Commercial Solutions |
QBO |
Cash |
Withdrawal ACH C TYPE Billing CO Withdrawal ACH C TYPE Billing CO Christys Bkpg Entry Class Code CCD ACH Trace Number 7 |
None |
None |
None |
2,000.00 |
0.00 |
| 2020-10-06 |
Superior Commercial Solutions |
QBO |
|
DANIEL W MCKAY & ASSOCIAT |
None |
None |
None |
579.50 |
0.00 |
| 2020-10-20 |
Superior Commercial Solutions |
QBO |
Cash |
Withdrawal ACH C TYPE Billing CO Withdrawal ACH C TYPE Billing CO Christys Bkpg Entry Class Code CCD ACH Trace Number 0 |
None |
None |
None |
500.00 |
0.00 |
| 2020-11-20 |
Superior Commercial Solutions |
QBO |
Cash |
Withdrawal ACH C TYPE Billing CO Withdrawal ACH C TYPE Billing CO Christys Bkpg Entry Class Code CCD ACH Trace Number 7 |
None |
None |
None |
500.00 |
0.00 |
| 2020-12-18 |
Superior Commercial Solutions |
QBO |
Cash |
Withdrawal ACH C TYPE Billing CO Withdrawal ACH C TYPE Billing CO Christys Bkpg Entry Class Code CCD ACH Trace Number 0 |
None |
None |
None |
500.00 |
0.00 |
| 2021-01-20 |
Superior Commercial Solutions |
QBO |
|
DANIEL W MCKAY & ASSOCIAT |
None |
None |
None |
680.00 |
0.00 |
| 2021-01-20 |
Superior Commercial Solutions |
QBO |
Cash |
Withdrawal ACH C TYPE Billing CO Withdrawal ACH C TYPE Billing CO Christys Bkpg Entry Class Code CCD ACH Trace Number 1 |
None |
None |
None |
500.00 |
0.00 |
| 2021-02-19 |
Superior Commercial Solutions |
QBO |
Cash |
Withdrawal ACH C TYPE Billing CO Withdrawal ACH C TYPE Billing CO Christys Bkpg Entry Class Code CCD ACH Trace Number 5 |
None |
None |
None |
500.00 |
0.00 |
| 2021-03-01 |
Superior Commercial Solutions |
QBO |
|
LAWDEPOT 877-509-4398 Legal Services for the Office |
None |
None |
None |
95.88 |
0.00 |
| 2021-03-19 |
Superior Commercial Solutions |
QBO |
Cash |
Withdrawal ACH C TYPE Billing CO Withdrawal ACH C TYPE Billing CO Christys Bkpg Entry Class Code CCD ACH Trace Number 3 |
None |
None |
None |
500.00 |
0.00 |
| 2021-04-20 |
Superior Commercial Solutions |
QBO |
Cash |
Withdrawal ACH C TYPE Billing CO Withdrawal ACH C TYPE Billing CO Christys Bkpg Entry Class Code CCD ACH Trace Number 3 |
None |
None |
None |
500.00 |
0.00 |
| 2021-05-20 |
Superior Commercial Solutions |
QBO |
Cash |
Payment to Christies Withdrawal ACH C TYPE Billing CO Christys Bkpg Entry Class Code CCD ACH Trace Number 8 |
None |
None |
None |
500.00 |
0.00 |
| 2021-05-31 |
Superior Commercial Solutions |
QBO |
|
LEVELSET |
None |
None |
None |
6.68 |
0.00 |
| 2021-06-22 |
Superior Commercial Solutions |
QBO |
Cash |
Payment to Christies Withdrawal ACH C TYPE Billing CO Christys Bkpg Entry Class Code CCD ACH Trace Number 9 |
None |
None |
None |
300.00 |
0.00 |
| 2021-06-28 |
Superior Commercial Solutions |
QBO |
|
FREEMAN LOVELL PLLC |
None |
None |
None |
1,000.00 |
0.00 |
| 2021-07-02 |
Superior Commercial Solutions |
QBO |
|
SQ *ALDER LAW GROUP |
None |
None |
None |
500.00 |
0.00 |
| 2021-07-02 |
Superior Commercial Solutions |
QBO |
|
SQ *ALDER LAW GROUP |
None |
None |
None |
500.00 |
0.00 |
| 2021-07-20 |
Superior Commercial Solutions |
QBO |
Cash |
Payment to Christies Withdrawal ACH C TYPE Billing CO Christys Bkpg Entry Class Code CCD ACH Trace Number 4 |
None |
None |
None |
300.00 |
0.00 |
| 2021-08-20 |
Superior Commercial Solutions |
QBO |
Cash |
Payment to Christies Withdrawal ACH C TYPE Billing CO Christys Bkpg Entry Class Code CCD ACH Trace Number 0 |
None |
None |
None |
300.00 |
0.00 |
| 2021-09-10 |
Superior Commercial Solutions |
QBO |
|
FREEMAN LOVELL PLLC |
None |
None |
None |
1,000.00 |
0.00 |
| 2021-09-15 |
Superior Commercial Solutions |
QBO |
|
FREEMAN LOVELL PLLC |
None |
None |
None |
1,404.25 |
0.00 |
| 2021-09-20 |
Superior Commercial Solutions |
QBO |
Cash |
Withdrawal ACH C TYPE Billing CO Withdrawal ACH C TYPE Billing CO Christys Bkpg Entry Class Code CCD ACH Trace Number 5 |
None |
None |
None |
300.00 |
0.00 |
| 2021-10-13 |
Superior Commercial Solutions |
QBO |
|
SQ *THE ACCOUNTING FACTOR |
None |
None |
None |
350.00 |
0.00 |
| 2021-10-20 |
Superior Commercial Solutions |
QBO |
Cash |
Payment to Christies Withdrawal ACH C TYPE Billing CO Christys Bkpg Entry Class Code CCD ACH Trace Number 4 |
None |
None |
None |
300.00 |
0.00 |
| 2021-11-09 |
Superior Commercial Solutions |
QBO |
|
FREEMAN LOVELL PLLC |
None |
None |
None |
1,045.50 |
0.00 |
| 2021-11-19 |
Superior Commercial Solutions |
QBO |
Cash |
Payment to Christies Withdrawal ACH C TYPE Billing CO Christys Bkpg Entry Class Code CCD ACH Trace Number 6 |
None |
None |
None |
300.00 |
0.00 |
| 2021-12-15 |
Superior Commercial Solutions |
QBO |
|
FREEMAN LOVELL PLLC |
None |
None |
None |
1,223.00 |
0.00 |
| 2021-12-20 |
Superior Commercial Solutions |
QBO |
Cash |
Payment to Christies Withdrawal ACH C TYPE Billing CO Christys Bkpg Entry Class Code CCD ACH Trace Number 9 |
None |
None |
None |
750.00 |
0.00 |
| 2022-01-21 |
Superior Commercial Solutions |
QBO |
Cash |
Payment to Christies Withdrawal ACH C TYPE Billing CO Christys Bkpg Entry Class Code CCD ACH Trace Number 3 |
None |
None |
None |
750.00 |
0.00 |
| 2022-02-23 |
Superior Commercial Solutions |
QBO |
Cash |
Payment to Christies Withdrawal ACH C TYPE Billing CO Christys Bkpg Entry Class Code CCD ACH Trace Number 7 |
None |
None |
None |
750.00 |
0.00 |
| 2022-03-11 |
Superior Commercial Solutions |
QBO |
20019 |
Accounting help |
None |
None |
None |
1,655.00 |
0.00 |
| 2022-03-21 |
Superior Commercial Solutions |
QBO |
Cash |
Payment to Christies Withdrawal ACH C TYPE Billing CO Christys Bkpg Entry Class Code CCD ACH Trace Number 3 |
None |
None |
None |
750.00 |
0.00 |
| 2022-06-03 |
Superior Commercial Solutions |
QBO |
Cash |
Payment to Christies Withdrawal ACH C TYPE Billing CO Christys Bkpg Entry Class Code CCD ACH Trace Number 1 |
None |
None |
None |
500.00 |
0.00 |
| 2022-07-06 |
Superior Commercial Solutions |
QBO |
Cash |
Christys Bookkeeping Service |
None |
None |
None |
500.00 |
0.00 |
| 2022-08-01 |
Superior Commercial Solutions |
QBO |
Cash |
ERC CREDIT 10% UPFRONT |
None |
None |
None |
18,283.97 |
0.00 |
| 2022-12-14 |
Superior Commercial Solutions |
QBO |
Cash |
UP Build Fee & 12 month Annual Fee - Alec Accounting Software |
None |
None |
None |
49,650.00 |
0.00 |
| 2023-01-04 |
Superior Commercial Solutions |
QBO |
Cash |
Payment to Christies Withdrawal ACH C TYPE Billing CO Christys Bkpg Entry Class Code CCD ACH Trace Number 0 |
None |
None |
None |
500.00 |
0.00 |
| 2023-03-17 |
Superior Commercial Solutions |
QBO |
Cash |
Retainer |
None |
None |
None |
7,500.00 |
0.00 |
| 2023-03-22 |
Superior Commercial Solutions |
QBO |
|
retainer |
None |
None |
None |
10,000.00 |
0.00 |
| 2023-03-23 |
Superior Commercial Solutions |
QBO |
2064235 |
0001 - RW Investments |
None |
None |
None |
5,617.50 |
0.00 |
| 2023-04-04 |
Superior Commercial Solutions |
QBO |
Cash |
Payment to Christies Withdrawal ACH C TYPE Billing CO Christys Bkpg Entry Class Code CCD ACH Trace Number 7 |
None |
None |
None |
500.00 |
0.00 |
| 2023-04-04 |
Superior Commercial Solutions |
QBO |
107 |
NaN |
None |
None |
None |
50,000.00 |
0.00 |
| 2023-05-19 |
Superior Commercial Solutions |
QBO |
2079404 |
NaN |
None |
None |
None |
1,154.00 |
0.00 |
| 2023-05-24 |
Superior Commercial Solutions |
QBO |
Cash |
Withdrawal Home A2A Transfer 005 Withdrawal Home A2A Transfer 0050 |
None |
None |
None |
9,743.94 |
0.00 |
| 2023-05-25 |
Superior Commercial Solutions |
QBO |
115-EAPA |
NaN |
None |
None |
None |
18,861.50 |
0.00 |
| 2023-05-30 |
Superior Commercial Solutions |
QBO |
121-EAPA |
NaN |
None |
None |
None |
50,000.00 |
0.00 |
| 2023-06-30 |
Superior Commercial Solutions |
QBO |
DD |
Week Ending 6/18/2023 |
None |
None |
None |
1,800.00 |
0.00 |
| 2023-07-14 |
Superior Commercial Solutions |
QBO |
DD |
Week Ending 7/2/2023 |
None |
None |
None |
4,807.70 |
0.00 |
| 2023-07-14 |
Superior Commercial Solutions |
QBO |
DD |
Week Ending 7/2/2023 |
None |
None |
None |
1,800.00 |
0.00 |
| 2023-07-17 |
Superior Commercial Solutions |
QBO |
2094460 |
NaN |
None |
None |
None |
4,591.50 |
0.00 |
| 2023-07-21 |
Superior Commercial Solutions |
QBO |
DD |
Week Ending 7/9/2023 |
None |
None |
None |
2,400.00 |
0.00 |
| 2023-07-28 |
Superior Commercial Solutions |
QBO |
DD |
Week Ending 7/16/2023 |
None |
None |
None |
1,800.00 |
0.00 |
| 2023-08-04 |
Superior Commercial Solutions |
QBO |
DD |
Week Ending 7/23/2023 |
None |
None |
None |
1,800.00 |
0.00 |
| 2023-08-07 |
Superior Commercial Solutions |
QBO |
39107 |
financial statement review |
None |
None |
None |
10,000.00 |
0.00 |
| 2023-08-11 |
Superior Commercial Solutions |
QBO |
DD |
Week Ending 7/30/2023 |
None |
None |
None |
1,800.00 |
0.00 |
| 2023-08-11 |
Superior Commercial Solutions |
QBO |
DD |
Week Ending 7/30/2023 |
None |
None |
None |
7,200.00 |
0.00 |
| 2023-08-14 |
Superior Commercial Solutions |
QBO |
2102524 |
NaN |
None |
None |
None |
4,607.50 |
0.00 |
| 2023-09-15 |
Superior Commercial Solutions |
QBO |
184 |
NaN |
None |
None |
None |
4,082.00 |
0.00 |
| 2023-09-15 |
Superior Commercial Solutions |
QBO |
183 |
NaN |
None |
None |
None |
3,646.00 |
0.00 |
| 2023-10-12 |
Superior Commercial Solutions |
QBO |
|
NaN |
None |
None |
None |
515.00 |
0.00 |
| 2023-10-17 |
Superior Commercial Solutions |
QBO |
2117637 |
NaN |
None |
None |
None |
239.00 |
0.00 |
| 2023-10-30 |
Superior Commercial Solutions |
QBO |
|
2022 Tax returns |
None |
None |
None |
13,650.00 |
0.00 |
| 2023-11-01 |
Superior Commercial Solutions |
QBO |
|
NaN |
None |
None |
None |
721.00 |
0.00 |
| 2023-11-15 |
Superior Commercial Solutions |
QBO |
2125934 |
regarding Adams case |
None |
None |
None |
3,040.00 |
0.00 |
| 2023-11-29 |
Superior Commercial Solutions |
QBO |
|
NaN |
None |
None |
None |
1,606.80 |
0.00 |
| 2023-12-15 |
Superior Commercial Solutions |
QBO |
|
NaN |
None |
None |
None |
463.50 |
0.00 |
| 2024-02-08 |
Superior Commercial Solutions |
QBO |
|
NaN |
None |
None |
None |
200.00 |
0.00 |
| 2024-02-15 |
Superior Commercial Solutions |
QBO |
2149736 |
corporate reorganization |
None |
None |
None |
21,862.00 |
0.00 |
| 2024-02-28 |
Superior Commercial Solutions |
QBO |
|
NaN |
None |
None |
None |
95.88 |
0.00 |
| 2024-03-04 |
Superior Commercial Solutions |
QBO |
40154 |
final audited financials report |
None |
None |
None |
7,500.00 |
0.00 |
| 2024-03-15 |
Superior Commercial Solutions |
QBO |
4260236 |
corporate reorganization |
None |
None |
None |
9,226.00 |
0.00 |
| 2024-03-15 |
Superior Commercial Solutions |
QBO |
4260250 |
Crave contract dispute |
None |
None |
None |
3,312.50 |
0.00 |
| 2024-03-25 |
Superior Commercial Solutions |
QBO |
294 |
NaN |
None |
None |
None |
1,878.75 |
0.00 |
| 2024-04-09 |
Superior Commercial Solutions |
QBO |
2164196 |
NaN |
None |
None |
None |
0.00 |
0.00 |
| 2024-05-08 |
Superior Commercial Solutions |
QBO |
40666 |
2023 financial review deposit |
None |
None |
None |
10,000.00 |
0.00 |
| 2024-05-14 |
Superior Commercial Solutions |
QBO |
2306022 |
corporate organization |
None |
None |
None |
18,293.00 |
0.00 |
| 2024-07-31 |
Superior Commercial Solutions |
QBO |
579384243 |
forensic analysis of Heather's computer |
None |
None |
None |
234.50 |
0.00 |
| 2024-07-31 |
Superior Commercial Solutions |
QBO |
400 |
EAPA case |
None |
None |
None |
30,000.00 |
0.00 |
| 2024-08-05 |
Superior Commercial Solutions |
QBO |
ORD000675925 |
registrations in 18 different states |
None |
None |
None |
7,038.87 |
0.00 |
| 2024-08-07 |
Superior Commercial Solutions |
QBO |
2195762 |
Stalling Capital case |
None |
None |
None |
2,031.50 |
0.00 |
| 2024-08-07 |
Superior Commercial Solutions |
QBO |
2195760 |
Adams case |
None |
None |
None |
17,400.50 |
0.00 |
| 2024-08-18 |
Superior Commercial Solutions |
QBO |
40990 |
2023 financial review completion |
None |
None |
None |
10,000.00 |
0.00 |
| 2025-02-06 |
Superior Commercial Solutions |
QBO |
|
NaN |
None |
None |
None |
3,000.00 |
0.00 |
| 2025-02-06 |
Superior Commercial Solutions |
QBO |
|
NaN |
None |
None |
None |
100.00 |
0.00 |
| 2025-02-14 |
Superior Commercial Solutions |
QBO |
|
NaN |
None |
None |
None |
824.00 |
0.00 |
| 2025-02-17 |
Superior Commercial Solutions |
QBO |
|
NaN |
None |
None |
None |
2,400.00 |
0.00 |
| 2025-02-17 |
Superior Commercial Solutions |
QBO |
|
NaN |
None |
None |
None |
1,800.00 |
0.00 |
| 2025-02-17 |
Superior Commercial Solutions |
QBO |
|
NaN |
None |
None |
None |
1,400.00 |
0.00 |
| 2025-02-28 |
Superior Commercial Solutions |
QBO |
|
NaN |
None |
None |
None |
95.88 |
0.00 |
| 2025-03-01 |
Superior Commercial Solutions |
QBO |
|
work on sales team takeoff spreadsheet |
None |
None |
None |
8,280.00 |
0.00 |
| 2025-03-10 |
Superior Commercial Solutions |
QBO |
|
questions about Montana taxes |
None |
None |
None |
700.00 |
0.00 |
| 2025-03-20 |
Superior Commercial Solutions |
QBO |
|
preparing 2023 1065 |
None |
None |
None |
455.00 |
0.00 |
| 2025-03-23 |
Superior Commercial Solutions |
QBO |
|
NaN |
None |
None |
None |
412.00 |
0.00 |
| 2025-03-24 |
Superior Commercial Solutions |
QBO |
|
NaN |
None |
None |
None |
412.00 |
0.00 |
| 2025-03-25 |
Superior Commercial Solutions |
QBO |
|
NaN |
None |
None |
None |
20,000.00 |
0.00 |
| 2025-04-01 |
Superior Commercial Solutions |
QBO |
100 |
work on sales team takeoff spreadsheet |
None |
None |
None |
7,647.50 |
0.00 |
| 2025-04-28 |
Superior Commercial Solutions |
QBO |
2265992 |
Adams case |
None |
None |
None |
3,227.50 |
0.00 |
| 2025-04-28 |
Superior Commercial Solutions |
QBO |
2265984 |
corporate reorganization |
None |
None |
None |
2,642.50 |
0.00 |
| 2025-04-30 |
Superior Commercial Solutions |
QBO |
11597 |
financial analysis for Adams case |
None |
None |
None |
12,010.00 |
0.00 |
| 2025-05-01 |
Superior Commercial Solutions |
QBO |
101 |
work on sales team takeoff spreadsheet |
None |
None |
None |
4,226.25 |
0.00 |
| 2025-05-22 |
Superior Commercial Solutions |
QBO |
2273347 |
Adams case |
None |
None |
None |
15,402.50 |
0.00 |
| 2025-05-22 |
Superior Commercial Solutions |
QBO |
2273348 |
Stalling Capital case |
None |
None |
None |
1,215.00 |
0.00 |
| 2025-06-01 |
Superior Commercial Solutions |
QBO |
102 |
work on sales team takeoff spreadsheet |
None |
None |
None |
1,495.00 |
0.00 |
| 2025-06-12 |
Superior Commercial Solutions |
QBO |
11610 |
financial analysis for Adams case |
None |
None |
None |
9,765.00 |
0.00 |
| 2025-06-23 |
Superior Commercial Solutions |
QBO |
2281855 |
Stalling Capital case |
None |
None |
None |
540.00 |
0.00 |
| 2025-06-23 |
Superior Commercial Solutions |
QBO |
2282053 |
Adams case |
None |
None |
None |
18,700.00 |
0.00 |
| 2025-06-30 |
Superior Commercial Solutions |
QBO |
11615 |
financial analysis for Adams case |
None |
None |
None |
7,910.00 |
0.00 |
| 2025-07-14 |
Superior Commercial Solutions |
QBO |
2288130 |
Adams case |
None |
None |
None |
13,627.50 |
0.00 |
| 2025-08-06 |
Superior Commercial Solutions |
QBO |
693292 |
dissolution of NV registration |
None |
None |
None |
237.50 |
0.00 |
| 2025-08-15 |
Superior Commercial Solutions |
QBO |
12006 |
financial analysis for Adams case |
None |
None |
None |
8,225.00 |
0.00 |
| 2025-08-25 |
Superior Commercial Solutions |
QBO |
2298905 |
Adams case |
None |
None |
None |
18,232.50 |
0.00 |
| 2025-09-08 |
Superior Commercial Solutions |
QBO |
2303276 |
Adams case |
None |
None |
None |
5,270.00 |
0.00 |
| 2025-10-09 |
Superior Commercial Solutions |
QBO |
2312178 |
Adams case |
None |
None |
None |
6,890.00 |
0.00 |
| 2026-01-12 |
Superior Commercial Solutions |
QBO |
2337633 |
Adams case |
None |
None |
None |
14,083.00 |
0.00 |
| 2026-03-11 |
Superior Commercial Solutions |
QBO |
2355892 |
Stalling Capital case |
None |
None |
None |
758.00 |
0.00 |
| 2026-03-12 |
Superior Commercial Solutions |
QBO |
2355979 |
Corporate reorganization |
None |
None |
None |
5,231.00 |
0.00 |
| 2026-04-13 |
Superior Commercial Solutions |
QBO |
2364659 |
corporate reorganization |
None |
None |
None |
281.00 |
0.00 |
| 2026-05-29 |
Superior Commercial Solutions |
QBO |
2377326 |
corporate reorganization |
None |
None |
None |
3,058.00 |
0.00 |
| 2026-06-23 |
Superior Commercial Solutions |
QBO |
2387740 |
Stalling Capital case |
None |
None |
None |
363.00 |
0.00 |