All-bankcheck subscription
Active Purchase Order Awarded Last action
- Contract number
- 20341226P00001
- Awardee
-
Lacuna Solutions US, LLC UEI LA7YHNSTTLT9
- Awarding agency
-
Departmental Offices
Department of the Treasury
- Obligated
- $24,665
Award facts
- Opportunity
-
- Global Banking Resource and Banker's Almanac Solicitation · 20341226Q00003 · Posted Sep 9, 2025
- Contract value 13% obligated
-
- $24,665.00 Current, with exercised options
- $189,496.29 Potential, with all options
- Completion date 17% complete
-
- Current, with exercised options
- Potential, with all options
- Funding agency
- Financial Crimes Enforcement Network Department of the Treasury
- NAICS code
- 519290 Web Search Portals and All Other Information Services
- Set-aside
- No set-aside
- Competition
- Full and Open Competition · 2 offers Negotiated Proposal / Quote
- Pricing
- Firm Fixed Price
- Place of performance
- Johns Creek, GA 30022, USA
Award details come from SAM.gov/FPDS.
Transactions
| Action | Obligated | Date |
|---|---|---|
| Transfer Action | $0 | |
| Other Administrative Action | $0 | |
| Supplemental Agreement for work within scope | $0 | |
| Original award | $24,665 |
About this award
The Bureau of the Fiscal Service Procurement, on behalf of the Financial Crimes Enforcement Network (FinCEN), awarded a purchase order to Lacuna Solutions US, LLC on January 1, 2026, with a ceiling value of $189,496.29 on firm fixed-price terms. No set-aside was used. The order renews BankCheck subscriptions to the Global Banking Resource and Banker's Almanac databases for Bank Secrecy Act research and criminal investigations. It covers 10 individual licenses and 5 team licenses per period, with team licenses allowing non-concurrent access and monthly usage tracking for an estimated 100 queries per month, for up to 30 users. The database provides bank corporate structures, ownership, global branches, beneficial ownership, and correspondent banking relationships.
The base period runs January 1, 2026 through December 31, 2026, with four one-year options extending through December 31, 2030. The award record lists Johns Creek, Georgia as the place of performance, while the originating solicitation specifies performance in Vienna, Virginia 22180, supporting FinCEN's Analytical, Operations, Regulatory, and Enforcement sections. The order follows a "Brand Name or Equal" Request for Quote posted September 9, 2025, with quotes due September 19, 2025, and was awarded on a lowest-priced, technically acceptable basis.
Quick answers
Who was awarded contract 20341226P00001?
20341226P00001 was awarded to Lacuna Solutions US, LLC by Departmental Offices (Department of the Treasury) on January 1, 2026.
How much is contract 20341226P00001 worth?
The government has obligated $24,665 on 20341226P00001. Its potential value, with all options, is $189,496.
Which agency awarded contract 20341226P00001?
Departmental Offices (Department of the Treasury) awarded 20341226P00001, with funding from Financial Crimes Enforcement Network (Department of the Treasury).
Was contract 20341226P00001 competed?
The extent of competition for 20341226P00001 was full and open competition. The government received 2 offers.
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