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04-19-2018, 01:25 PM #1
- Join Date
- Feb 2018
- Posts
- 1,349
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?
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04-19-2018, 01:27 PM #2
- 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
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04-19-2018, 01:28 PM #3
- Join Date
- Feb 2018
- Posts
- 1,349
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.