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February 19, 2015 03:28:35 PM
In reply to Migdalia, Mocksville
Thanks for reaching out to us on TD Helps, Migdalia. We'll be happy to provide you with more information.
If you are looking to make a deposit into a TD account that is not yours, you may visit any TD location to complete the deposit. If you're depositing a check, please make it payable to the individual and write “For Deposit Only” with the account number on the back of the check. For a listing of TD locations please check out: http://bit.ly/TDStores. If you do not bank with TD, you'll also have the option of sending a wire to the TD account. We recommend reaching out to your financial institution for details on how to complete a wire transfer.
You may also mail in a check to be deposited into the TD Bank account. You may send the deposit to:
TD Bank, N.A., ME2-001-033, P.O. Box Number 1190, Lewiston, ME 04243
Like any other deposits, a few simple guidelines apply:
Cash should not be sent through the mail
Payee of the check and name on deposit ticket should be the same
Checks should be endorsed (and restricted for deposit only)
Multiple checks should be listed and a total of the deposit listed
Enclose the deposit ticket, not the carbon copy
If using a blank deposit ticket, please write account number clearly
Do not staple transactions
Additionally, if you have a TD Bank account and are looking to deposit into either a different TD account or an account at another financial institution, you will have the option of creating a Person-to-Person Payment. For additional information on this feature please check out: http://bit.ly/1cz3aim.
To use Person-to-Person Payments first you'll have to be enrolled in Online Banking. If you have an ATM/Debit Card and Social Security number you may fill out the online application to access your personal account(s). Please visit http://bit.ly/1lU2qfY to enroll for TD Bank Online Banking. Once there, you will need to choose Personal from the drop down box. Then, you'll have to accept the Online Banking Agreement. Next, we'll ask you to enter in your personal information (Name, Social Security number, account number, etc.) and finally, you will have to set up three security questions. After those 3 steps are completed, you will have immediate access to your account(s) online. Once you're enrolled and logged in, you may click on the tab at the top of the page titled "Person-to-Person Payments." You will then be asked to accept a user agreement, review the fee schedule and confirm your email and phone number. A text and email code will be sent to the mobile number and email address we have on file for you. Next we will request you to submit both codes for verification to complete the enrollment process. Once the enrollment is complete you’ll be ready to send the payment!
Please note that Person-to-Person Payments can only be conducted to or from a U.S. account in U.S. currency only. They can only be made from an Eligible Transaction Account; for example, personal Checking, Money Market or Savings accounts are usually allowed, with you as a signer on the account. For the Terms and Conditions in addition to information on this payment method and amounts, please check http://bit.ly/1pADlWD. If you have any difficulties, please contact our Banking Specialists for assistance 24/7 at 800-493-7562.
You will have two delivery options when sending a Person-to-Person payment. There is the three-business day option, which has a fee of $1.00. You also have the option to send the payment with next-business day delivery, which has fee of $7.00. To qualify for the next-day delivery option, you must wait 90 days from your first successful three-day transfer and must not have had any transactions that overdrew your account in the past 90 days. Take a look here, http://bit.ly/1cTejgt for more details on any fees that may apply, and please note that these fees are subject to change.
We hope this helps, Migdalia and please let us know if you have any other questions.
Colleen B, Mount Laurel
February 19, 2015 03:30:50 PM
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