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I'm wondering what mailing address I should use when setting up an ACH from another source?
Chris, Lumberton, NJ
April 29, 2015 08:59:43 PM
In reply to Chris, Lumberton, NJ
Great question, Chris, and thanks for stopping by TD Helps for your answer. We are happy to assist you!
If you are looking to receive an electronic funds transfer, also known as EFT or ACH transfer, it is necessary to provide the following information to any individual or financial institution sending funds to you:
• Your account number • Your routing number (first 9 digits on the bottom of your checks) • Your account title, exactly as it appears on your account • Your Account type
Please note the instructions for an ACH transfer and wire transfer would be different. A mailing address you may use if you are trying to complete an ACH form may also be your home TD Store address. Otherwise, you may use the information provided.
For an Incoming Domestic Wire Transfer, it is necessary to provide the following information to a financial institution wiring funds into your TD account:
Wire to: TD Bank, N.A.
Location: Wilmington, Delaware
Credit To/Beneficiary: Our Customer's Full Name (exactly as we have it listed on their account)
Beneficiary Address: The address we have listed on our Customer's account
Account#: Our Customer's full account number
Please note that TD Bank posts incoming wires from the Federal Reserve on the banking day that they are received. At this time, we may not process incoming Pay Upon Proper Identification (PUPID) wires and will return them to sender.
Feel free to give us a ring at 888-751-9000 if you have any other questions, or stop in at any TD Bank Store found here: http://bit.ly/TDStores.
Hope this helps, Chris! Thanks again for the question and have a great one.
Justin B, Mount Laurel
April 29, 2015 09:01:35 PM