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  1. #1
    Senior Member Reputation points: 86751
    Join Date
    Feb 2018
    Posts
    1,346

    Bfs

    has anyone encountered bank statements that show multiple pulls from BFS? We have one where they pull as BFS Non BOI, BFS MCA, BFS MCF, BFS DACH, all pulling a variable amount daily. Are they hopping themselves?

  2. #2
    Senior Member Reputation points: 57713
    Join Date
    Dec 2017
    Posts
    397

    i've seen them do add-ons and have multiple dailys in past but it was same legal name on statements pulling , the merchant was approved for 50k , took less but then came back for more within 60 days

  3. #3
    Senior Member Reputation points: 86751
    Join Date
    Feb 2018
    Posts
    1,346

    theres even more, bfsFRI,BFSMon,BFSFues. all over the place with their ach pull names
    Last edited by fundingsmbs; 04-19-2018 at 01:43 PM.



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