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April 13, 2015 12:58:53 PM
In reply to Joanne, Belchertown
Thank you for coming to TD Helps with your inquiry, Joanne. We're happy to go over the options on how your bother can transfer funds into your account.
If your brother is a TD Customer, he may log onto his TD Online Banking here: http://bit.ly/1eaISlq and transfer funds into your account via our Person-to-Person payment feature. If he is not enrolled for Online Banking, he may fill out the online application by clicking here: http://bit.ly/1lU2qfY. Once there, your brother will need to choose Personal from the drop down box. First, he'll have to accept the Online Banking Agreement. Then, we'll ask your brother to enter in his personal information (Name, Social Security number, account number, etc.) and finally, he will have to set up three security questions. After those 3 steps are completed, he will have immediate access to his account(s).
Once your brother is enrolled and logged in, to use the Person-to-Person option, he may click on the tab at the top of the page titled "Person-to-Person Payments." He will then be asked to accept a user agreement, review the fee schedule and confirm his email and phone number. A text and email code will be sent to the mobile number and email address we have on file for him. Next we will request him to submit both codes for verification to complete the enrollment process. Once the enrollment is complete he'll be ready to send the payment by selecting the "Send Money" tab.
Please note, accounts excluded from using this service due to ACH restrictions include, but are not limited to: Passbook, IRA, Holiday Club, Club Saver, and CD accounts. For the Terms and Conditions in addition to information on the payment methods and amounts, please check http://bit.ly/1pADlWD. If your brother has any difficulties, please have him contact us for assistance 24/7 at 800-493-7562.
If your brother is not a TD Customer and you utilize TD Online Banking, you may request funds from him using the same feature. To start, you must first be logged into your online account. Next, you would then select the "Person-to-Person Payments" tab and then select "Request Money." You would then fill out the required fields and select "Next." A confirmation screen will appear. Be sure to confirm the information is correct. Once you do, select "Send Request." The sender will then receive a text or an email with your request for funds. After the person sending you funds completes your request, the funds will take 2-3 business days to reach your account. Please note, that there may be fees for the use of this service. We invite you to take a look at our Fee Schedule here: http://bit.ly/1cTejgt.
He may also choose to do a Domestic Wire transfer. In order to receive a domestic wire, you will need to provide the following information to the sender; Wire to: TD Bank, N.A. Wilmington, Delaware. ABA: 0311-0126-6. Your complete name as it appears on your account, along with your account number.
We will post all incoming wires the banking day they are received. International wire transfers sent by US Dollars can be received until 6:30pm.
If your brother is in another country and he's trying to initiate a wire transfer and the funds are being sent in Foreign currency, for Foreign Currency transfers being sent to TD Bank, he will need to provide the instructions as follows: Correspondent Bank SWIFT Code: TDOMCATTTOR. Correspondent Bank: The Toronto Dominion Bank, Toronto, Ontario, Canada, M5k 1A2. Beneficiary Bank SWIFT Code: NRTHUS33XXX. Beneficiary Bank: TD Bank, N.A. 6000 Atrium Way, Mt Laurel, NJ 08054.
Please also keep in mind also that depending on the currency you are receiving, some transactions may take longer than others. And please note that we do not process or disburse funds from wire transfers received designated Pay Upon Proper Identification (PUPID) and return them to the sender. Depending on the account type you currently have, there may be a fee for receiving wire transfers. Please see the following link for all applicable fees included in our fee schedule: http://bit.ly/1cTejgt.
If the service listed above is not an option for your brother, that is okay. He may wish to deposit the funds into your account by visiting any TD Store. During his visit he will ask for the account information and he will need to fill out a deposit slip. To find a location nearby please visit: http://bit.ly/TDStores.
Your brother can also make a deposit via Mail. If he chooses to do this, he may send his deposit to:
TD Bank, N.A. ME2-001-033 P.O. Box Number 1190 Lewiston, ME 04243
Some tips to consider prior to the mailing deposit:
- 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
Let us know if you have any other questions and have a great day.
Brian M., Mount Laurel
April 13, 2015 01:07:30 PM