On March 09, 2022 a
Clerk Notice
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.
Preview
FILED:
INSTITUTIONKINGS
NBR. 051G COUNTY
BRANCH 999 CLERK 06/27/2022 04:39
(ACH) PM DATE: 12/14/21
INDEX NO. 506997/2022
OPTIMUMBANK Originating Entries RUN: 12/14 15:04
NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 06/27/2022
ORIGINATING-COMPANY COMP-DISC-DATA COMP-ID-NO COMP-DESC-DATE ENTRY-DESCRIPTION STD-ENTRY-CLASS S
HYBRID ADVANCE 003067160 Dec 15 FINAL GRAD CCD
PROC-DATE EFFEC-DATE BATCH-NO
12-14-21 12-15-21 1125800
------------------------------------------------------------------------------------------------------------------------
TRACE-NUMBER CK TC TRAN/ABA BANK-ACCOUNT-NO AMOUNT DSC CUSTOMER CUSTOMER RELEASE DISPOSI
DG DTA ID-NO NAME DATE
------------------------------------------------------------------------------------------------------------------------
06701509-7270957 6 27 067015096 210023842 27,900.00 067015096 HYBRID ADVANCE 3842 12-14-21 ON-US
06701509-7270958 6 22 272485385 10016000200660 27,900.00 FINAL GRADE L.L FINAL GRADE L.L.C. 12-14-21 ACH
B A T C H T O T A L S
FILED:
INSTITUTIONKINGS
NBR. 051G COUNTY
BRANCH 999 CLERK 06/27/2022 04:39
(ACH) PM DATE: 1/18/22
INDEX NO. 506997/2022
OPTIMUMBANK Originating Entries RUN: 1/18 15:04
NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 06/27/2022
ORIGINATING-COMPANY COMP-DISC-DATA COMP-ID-NO COMP-DESC-DATE ENTRY-DESCRIPTION STD-ENTRY-CLASS S
HYBRID ADVANCE 003067160 Jan 19 FINAL GRAD CCD
PROC-DATE EFFEC-DATE BATCH-NO
01-18-22 01-19-22 1177867
------------------------------------------------------------------------------------------------------------------------
TRACE-NUMBER CK TC TRAN/ABA BANK-ACCOUNT-NO AMOUNT DSC CUSTOMER CUSTOMER RELEASE DISPOSI
DG DTA ID-NO NAME DATE
------------------------------------------------------------------------------------------------------------------------
06701509-7538876 6 27 067015096 210023842 27,900.00 067015096 HYBRID ADVANCE 3842 01-18-22 ON-US
06701509-7538877 6 22 272485385 10016000228495 27,900.00 FINAL GRADE L.L FINAL GRADE L.L.C. 01-18-22 ACH
B A T C H T O T A L S
Document Filed Date
June 27, 2022
Case Filing Date
March 09, 2022
Category
Commercial - Contract
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Preview
FILED: INSTITUTIONKINGS NBR. 051G COUNTY BRANCH 999 CLERK 06/27/2022 04:39 (ACH) PM DATE: 12/14/21 INDEX NO. 506997/2022 OPTIMUMBANK Originating Entries RUN: 12/14 15:04 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 06/27/2022 ORIGINATING-COMPANY COMP-DISC-DATA COMP-ID-NO COMP-DESC-DATE ENTRY-DESCRIPTION STD-ENTRY-CLASS S HYBRID ADVANCE 003067160 Dec 15 FINAL GRAD CCD PROC-DATE EFFEC-DATE BATCH-NO 12-14-21 12-15-21 1125800 ------------------------------------------------------------------------------------------------------------------------ TRACE-NUMBER CK TC TRAN/ABA BANK-ACCOUNT-NO AMOUNT DSC CUSTOMER CUSTOMER RELEASE DISPOSI DG DTA ID-NO NAME DATE ------------------------------------------------------------------------------------------------------------------------ 06701509-7270957 6 27 067015096 210023842 27,900.00 067015096 HYBRID ADVANCE 3842 12-14-21 ON-US 06701509-7270958 6 22 272485385 10016000200660 27,900.00 FINAL GRADE L.L FINAL GRADE L.L.C. 12-14-21 ACH B A T C H T O T A L S FILED: INSTITUTIONKINGS NBR. 051G COUNTY BRANCH 999 CLERK 06/27/2022 04:39 (ACH) PM DATE: 1/18/22 INDEX NO. 506997/2022 OPTIMUMBANK Originating Entries RUN: 1/18 15:04 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 06/27/2022 ORIGINATING-COMPANY COMP-DISC-DATA COMP-ID-NO COMP-DESC-DATE ENTRY-DESCRIPTION STD-ENTRY-CLASS S HYBRID ADVANCE 003067160 Jan 19 FINAL GRAD CCD PROC-DATE EFFEC-DATE BATCH-NO 01-18-22 01-19-22 1177867 ------------------------------------------------------------------------------------------------------------------------ TRACE-NUMBER CK TC TRAN/ABA BANK-ACCOUNT-NO AMOUNT DSC CUSTOMER CUSTOMER RELEASE DISPOSI DG DTA ID-NO NAME DATE ------------------------------------------------------------------------------------------------------------------------ 06701509-7538876 6 27 067015096 210023842 27,900.00 067015096 HYBRID ADVANCE 3842 01-18-22 ON-US 06701509-7538877 6 22 272485385 10016000228495 27,900.00 FINAL GRADE L.L FINAL GRADE L.L.C. 01-18-22 ACH B A T C H T O T A L S