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i am tryin to find a fax number to send over a credit referecene? I am from a hotel in Santa Fe NM and we have a business that is requesting to be direct billed by us. We need to verify some referneces, the first being the bank. to make sure they are in good standing and have an account, and they told us TD Bank, NewBUryport, MD i hope you can help or direct me? thansk!
Jennifer, Santa Fe NM
April 7, 2015 03:46:30 PM
In reply to Jennifer, Santa Fe NM
Welcome to TD Helps, Jennifer. We are happy to provide you with more information.
To request a Deposit Account Verification for a business account, please send the signed written request to:
TD Bank, N.A. Attn: Verifications of Deposit, PO Box 3126, Lewiston, ME 04243, Mailstop: ME2-001-031
You may also fax the request to: 855-588-8147
The written request should provide specific details about what information should be disclosed in the letter and where the completed request should be forwarded to (for example, does it need to be faxed, mailed, or both, and the address or fax number to send to). If you are a third party is sending the request, then our TD Customer (or Authorized Signer on the business account) will also need to also sign and date the request before it is sent to us.
Once we receive this information, we can confirm the account status (whether it's Active or Inactive) and certain other account details.
If you're looking to confirm just the status of the account you may contact us directly at 888-751-9000. Our Banking Specialists are available 24/7 to take your call.
We hope this helps, Jennifer and please let us know if you have any other questions.
Colleen B, Mount Laurel
April 7, 2015 03:47:20 PM