On March 09, 2022 a
Exhibit,Appendix
was filed
involving a dispute between
Hybrid Advance,
and
Final Grade L.L.C. Dba Final Grade,
Martin Thomas Lumpp,
for Commercial - Contract
in the District Court of Kings County.
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FILED: KINGS COUNTY CLERK 06/27/2022 04:39 PM INDEX NO. 506997/2022
NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 06/27/2022
ID HB1776 Date Description Amount Bank
Name FINAL GRADE L.L.C. 12/15/2021 HYBRID ADVANCE HB1776 FIN Dec 15 CCD $749.50 OptiHybrid
Date 12/15/2021 12/16/2021 HYBRID ADVANCE HB1776 FIN Dec 16 CCD $749.50 OptiHybrid
Status Funded 12/17/2021 HYBRID ADVANCE HB1776 FIN Dec 17 CCD $749.50 OptiHybrid
12/20/2021 HYBRID ADVANCE HB1776 FIN Dec 20 CCD $749.50 OptiHybrid
Principal $60,000.00 12/21/2021 HYBRID ADVANCE HB1776 FIN Dec 21 CCD $749.50 OptiHybrid
Payback $89,940.00 12/22/2021 HYBRID ADVANCE HB1776 FIN Dec 22 CCD $749.50 OptiHybrid
Bank Fee $4,200.00 12/23/2021 HYBRID ADVANCE HB1776 FIN Dec 23 CCD $749.50 OptiHybrid
Type FLEX 12/24/2021 HYBRID ADVANCE HB1776 FIN Dec 24 CCD $749.50 OptiHybrid
12/27/2021 HYBRID ADVANCE HB1776 FIN Dec 27 CCD $749.50 OptiHybrid
Net $55,800.00 12/28/2021 HYBRID ADVANCE HB1776 FIN Dec 28 CCD $749.50 OptiHybrid
12/29/2021 HYBRID ADVANCE HB1776 FIN Dec 29 CCD $749.50 OptiHybrid
Paid $32,978.00 12/30/2021 HYBRID ADVANCE HB1776 FIN Dec 30 CCD $749.50 OptiHybrid
Paid % 36.67% 12/31/2021 HYBRID ADVANCE HB1776 FIN Dec 31 CCD $749.50 OptiHybrid
Balance $56,962.00 1/3/2022 HYBRID ADVANCE HB1776 FIN Jan 3 CCD $749.50 OptiHybrid
1/4/2022 HYBRID ADVANCE HB1776 FIN Jan 4 CCD $749.50 OptiHybrid
1/5/2022 HYBRID ADVANCE HB1776 FIN Jan 5 CCD $749.50 OptiHybrid
1/6/2022 HYBRID ADVANCE HB1776 FIN Jan 6 CCD $749.50 OptiHybrid
1/7/2022 HYBRID ADVANCE HB1776 FIN Jan 7 CCD $749.50 OptiHybrid
1/10/2022 HYBRID ADVANCE HB1776 FIN Jan 10 CCD $749.50 OptiHybrid
1/11/2022 HYBRID ADVANCE HB1776 FIN Jan 11 CCD $749.50 OptiHybrid
1/12/2022 HYBRID ADVANCE HB1776 FIN Jan 12 CCD $749.50 OptiHybrid
1/13/2022 HYBRID ADVANCE HB1776 FIN Jan 13 CCD $749.50 OptiHybrid
1/14/2022 HYBRID ADVANCE HB1776 FIN Jan 14 CCD $749.50 OpNV
1/18/2022 HYBRID ADVANCE HB1776 FIN Jan 18 CCD $749.50 OptiHybrid
1/18/2022 HYBRID ADVANCE HB1776 FIN Jan 18 CCD $749.50 OptiHybrid
1/19/2022 HYBRID ADVANCE HB1776 FIN Jan 19 CCD $749.50 OptiHybrid
1/20/2022 HYBRID ADVANCE HB1776 FIN Jan 20 CCD $749.50 OptiHybrid
1/21/2022 HYBRID ADVANCE HB1776 FIN Jan 21 CCD $749.50 OptiHybrid
1/24/2022 HYBRID ADVANCE HB1776 FIN Jan 24 CCD $749.50 OptiHybrid
1/25/2022 HYBRID ADVANCE HB1776 FIN Jan 25 CCD $749.50 OptiHybrid
1/26/2022 HYBRID ADVANCE HB1776 FIN Jan 26 CCD $749.50 OptiHybrid
1/27/2022 HYBRID ADVANCE HB1776 FIN Jan 27 CCD $749.50 OptiHybrid
1/28/2022 HYBRID ADVANCE HB1776 FIN Jan 28 CCD $749.50 OptiHybrid
FILED: KINGS COUNTY CLERK 06/27/2022 04:39 PM INDEX NO. 506997/2022
NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 06/27/2022
1/31/2022 HYBRID ADVANCE HB1776 FIN Jan 31 CCD $749.50 OptiHybrid
2/1/2022 HYBRID ADVANCE HB1776 FIN Feb 1 CCD $749.50 OptiHybrid
2/2/2022 HYBRID ADVANCE HB1776 FIN Feb 2 CCD $749.50 OptiHybrid
2/3/2022 HYBRID ADVANCE HB1776 FIN Feb 3 CCD $749.50 OptiHybrid
2/4/2022 HYBRID ADVANCE HB1776 FIN Feb 4 CCD $749.50 OptiHybrid
2/7/2022 HYBRID ADVANCE HB1776 FIN Feb 7 CCD $749.50 OptiHybrid
2/8/2022 HYBRID ADVANCE HB1776 FIN Feb 8 CCD $749.50 OptiHybrid
2/9/2022 HYBRID ADVANCE HB1776 FIN Feb 9 CCD $749.50 OptiHybrid
2/10/2022 HYBRID ADVANCE HB1776 FIN Feb 10 CCD $749.50 OptiHybrid
2/11/2022 HYBRID ADVANCE HB1776 FIN Feb 11 CCD $749.50 OptiHybrid
2/14/2022 HYBRID ADVANCE HB1776 FIN Feb 14 CCD $749.50 OptiHybrid
2/15/2022 Payment Stopped (2/14/2022) HB1776 FINAL GRADE($749.50) L.L OptiHybrid
2/15/2022 HYBRID ADVANCE HB1776 FIN Feb 15 CCD $749.50 OptiHybrid
2/16/2022 Payment Stopped (2/16/2022) HB1776 FINAL GRADE($749.50) L.L OptiHybrid
2/16/2022 HYBRID ADVANCE HB1776 FIN Feb 16 CCD $749.50 OptiHybrid
2/17/2022 Payment Stopped (2/16/2022) HB1776 FINAL GRADE($749.50) L.L OptiHybrid
2/17/2022 HYBRID ADVANCE HB1776 FIN Feb 17 CCD $749.50 OptiHybrid
2/17/2022 GOLDCREST HB1776 FIN Feb 17 CCD $749.50 OptiGoldCrest
2/18/2022 Payment Stopped (2/17/2022) HB1776 FINAL GRADE($749.50) L.L OptiHybrid
2/18/2022 Customer Advises Originator is Not Known to Receiver ($749.50)
and/or Originator
OptiGoldCrest
is Not Authorized by Receiver to
2/18/2022 GOLDCREST HB1776 FIN Feb 18 CCD $749.50 OptiWG
Document Filed Date
June 27, 2022
Case Filing Date
March 09, 2022
Category
Commercial - Contract
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FILED: KINGS COUNTY CLERK 06/27/2022 04:39 PM INDEX NO. 506997/2022 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 06/27/2022 ID HB1776 Date Description Amount Bank Name FINAL GRADE L.L.C. 12/15/2021 HYBRID ADVANCE HB1776 FIN Dec 15 CCD $749.50 OptiHybrid Date 12/15/2021 12/16/2021 HYBRID ADVANCE HB1776 FIN Dec 16 CCD $749.50 OptiHybrid Status Funded 12/17/2021 HYBRID ADVANCE HB1776 FIN Dec 17 CCD $749.50 OptiHybrid 12/20/2021 HYBRID ADVANCE HB1776 FIN Dec 20 CCD $749.50 OptiHybrid Principal $60,000.00 12/21/2021 HYBRID ADVANCE HB1776 FIN Dec 21 CCD $749.50 OptiHybrid Payback $89,940.00 12/22/2021 HYBRID ADVANCE HB1776 FIN Dec 22 CCD $749.50 OptiHybrid Bank Fee $4,200.00 12/23/2021 HYBRID ADVANCE HB1776 FIN Dec 23 CCD $749.50 OptiHybrid Type FLEX 12/24/2021 HYBRID ADVANCE HB1776 FIN Dec 24 CCD $749.50 OptiHybrid 12/27/2021 HYBRID ADVANCE HB1776 FIN Dec 27 CCD $749.50 OptiHybrid Net $55,800.00 12/28/2021 HYBRID ADVANCE HB1776 FIN Dec 28 CCD $749.50 OptiHybrid 12/29/2021 HYBRID ADVANCE HB1776 FIN Dec 29 CCD $749.50 OptiHybrid Paid $32,978.00 12/30/2021 HYBRID ADVANCE HB1776 FIN Dec 30 CCD $749.50 OptiHybrid Paid % 36.67% 12/31/2021 HYBRID ADVANCE HB1776 FIN Dec 31 CCD $749.50 OptiHybrid Balance $56,962.00 1/3/2022 HYBRID ADVANCE HB1776 FIN Jan 3 CCD $749.50 OptiHybrid 1/4/2022 HYBRID ADVANCE HB1776 FIN Jan 4 CCD $749.50 OptiHybrid 1/5/2022 HYBRID ADVANCE HB1776 FIN Jan 5 CCD $749.50 OptiHybrid 1/6/2022 HYBRID ADVANCE HB1776 FIN Jan 6 CCD $749.50 OptiHybrid 1/7/2022 HYBRID ADVANCE HB1776 FIN Jan 7 CCD $749.50 OptiHybrid 1/10/2022 HYBRID ADVANCE HB1776 FIN Jan 10 CCD $749.50 OptiHybrid 1/11/2022 HYBRID ADVANCE HB1776 FIN Jan 11 CCD $749.50 OptiHybrid 1/12/2022 HYBRID ADVANCE HB1776 FIN Jan 12 CCD $749.50 OptiHybrid 1/13/2022 HYBRID ADVANCE HB1776 FIN Jan 13 CCD $749.50 OptiHybrid 1/14/2022 HYBRID ADVANCE HB1776 FIN Jan 14 CCD $749.50 OpNV 1/18/2022 HYBRID ADVANCE HB1776 FIN Jan 18 CCD $749.50 OptiHybrid 1/18/2022 HYBRID ADVANCE HB1776 FIN Jan 18 CCD $749.50 OptiHybrid 1/19/2022 HYBRID ADVANCE HB1776 FIN Jan 19 CCD $749.50 OptiHybrid 1/20/2022 HYBRID ADVANCE HB1776 FIN Jan 20 CCD $749.50 OptiHybrid 1/21/2022 HYBRID ADVANCE HB1776 FIN Jan 21 CCD $749.50 OptiHybrid 1/24/2022 HYBRID ADVANCE HB1776 FIN Jan 24 CCD $749.50 OptiHybrid 1/25/2022 HYBRID ADVANCE HB1776 FIN Jan 25 CCD $749.50 OptiHybrid 1/26/2022 HYBRID ADVANCE HB1776 FIN Jan 26 CCD $749.50 OptiHybrid 1/27/2022 HYBRID ADVANCE HB1776 FIN Jan 27 CCD $749.50 OptiHybrid 1/28/2022 HYBRID ADVANCE HB1776 FIN Jan 28 CCD $749.50 OptiHybrid FILED: KINGS COUNTY CLERK 06/27/2022 04:39 PM INDEX NO. 506997/2022 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 06/27/2022 1/31/2022 HYBRID ADVANCE HB1776 FIN Jan 31 CCD $749.50 OptiHybrid 2/1/2022 HYBRID ADVANCE HB1776 FIN Feb 1 CCD $749.50 OptiHybrid 2/2/2022 HYBRID ADVANCE HB1776 FIN Feb 2 CCD $749.50 OptiHybrid 2/3/2022 HYBRID ADVANCE HB1776 FIN Feb 3 CCD $749.50 OptiHybrid 2/4/2022 HYBRID ADVANCE HB1776 FIN Feb 4 CCD $749.50 OptiHybrid 2/7/2022 HYBRID ADVANCE HB1776 FIN Feb 7 CCD $749.50 OptiHybrid 2/8/2022 HYBRID ADVANCE HB1776 FIN Feb 8 CCD $749.50 OptiHybrid 2/9/2022 HYBRID ADVANCE HB1776 FIN Feb 9 CCD $749.50 OptiHybrid 2/10/2022 HYBRID ADVANCE HB1776 FIN Feb 10 CCD $749.50 OptiHybrid 2/11/2022 HYBRID ADVANCE HB1776 FIN Feb 11 CCD $749.50 OptiHybrid 2/14/2022 HYBRID ADVANCE HB1776 FIN Feb 14 CCD $749.50 OptiHybrid 2/15/2022 Payment Stopped (2/14/2022) HB1776 FINAL GRADE($749.50) L.L OptiHybrid 2/15/2022 HYBRID ADVANCE HB1776 FIN Feb 15 CCD $749.50 OptiHybrid 2/16/2022 Payment Stopped (2/16/2022) HB1776 FINAL GRADE($749.50) L.L OptiHybrid 2/16/2022 HYBRID ADVANCE HB1776 FIN Feb 16 CCD $749.50 OptiHybrid 2/17/2022 Payment Stopped (2/16/2022) HB1776 FINAL GRADE($749.50) L.L OptiHybrid 2/17/2022 HYBRID ADVANCE HB1776 FIN Feb 17 CCD $749.50 OptiHybrid 2/17/2022 GOLDCREST HB1776 FIN Feb 17 CCD $749.50 OptiGoldCrest 2/18/2022 Payment Stopped (2/17/2022) HB1776 FINAL GRADE($749.50) L.L OptiHybrid 2/18/2022 Customer Advises Originator is Not Known to Receiver ($749.50) and/or Originator OptiGoldCrest is Not Authorized by Receiver to 2/18/2022 GOLDCREST HB1776 FIN Feb 18 CCD $749.50 OptiWG