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I need to deposit a large amount of cash to my savings, since my summer job pays under the table. What are the "verifications" large cash deposits are subject to? Should I bring ID?
June 27, 2016 08:02:34 AM
7 people recommended this |
In reply to Jessica, Moorestown
We appreciate you joining us, Jessica. We'll be sure to point you in the right direction today.
If you'd like to make a deposit with a TD Bank teller, please note that there are no limits on the amount of cash or check you can deposit into your checking account. Please bring a valid ID.
If you're planning to make a deposit at a TD ATM, at this time, our TD ATMs will accept up to 30 checks to be deposited. You can also deposit up to 50 cash bills envelope-free at any TD Bank ATM which accepts deposits. Please note, large dollar cash deposits are subject to verification. To find a conveniently-located TD Bank ATM near you, please visit: http://go.td.com/1f9DSJR and check the Search ATMs box to find an ATM that meets your preferences.
Just in case that you are referring to our Mobile Deposit service, we've also gotten you covered.
Mobile Deposit limits depend on the length of your relationship with TD Bank. At this time, the limits to the amounts you can deposit using the Mobile Deposit feature are as follows:
3-6 months, deposit up to: - Daily Limit: $1,000 - 30-day Limit: $2,500 6-12 months, deposit up to: - Daily Limit: $2,500 - 30-day Limit: $3,500 More than 1 year, deposit up to: - Daily Limit: $2,500 - 30-day Limit: $6,000
Please note, the limits are subject to change. We invite you to take a look here: http://go.td.com/1e3jiYF for more information along with the Frequently Asked Questions (FAQs) for TD Bank Mobile Deposit.
Last but not least, we invite you to look at our Personal Deposit Account Agreement here: http://go.td.com/1kb17UQ . On pages 38-40 you can find our Funds Availability Policy along with information about when you'll have access to deposits.
Thanks for joining us today, Jessica and please take care.
Alara B, Mount Laurel
June 27, 2016 08:02:56 AM