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  #1  
Old 01-25-2015
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Default Td bank

I know some say its good, others don't. Can you share pleas
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Old 01-25-2015
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Default Re: Td bank

TD sometimes has problems with mismatch names, chase & boa are better
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Old 01-25-2015
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Default Re: Td bank

TD is becoming more challenging especially on the personal side. Business side has its own issues as well.
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Old 01-25-2015
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Default Re: Td bank

If it shows "completed" on Paypal's side when doing a transfer, is it safe to assume it went through?
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Default Re: Td bank

Quote:
Originally Posted by Breakthecycle2 View Post
If it shows "completed" on Paypal's side when doing a transfer, is it safe to assume it went through?
No that just means it was sent to the Bank, and from there the Bank has the funds and Banks that won't accept mismatched funds will sometimes freeze the account until you call in, or they will just send the funds back to PayPal and that will take another 2-3 business days
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  #6  
Old 01-25-2015
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Default Re: Td bank

Quote:
Originally Posted by Breakthecycle2 View Post
If it shows "completed" on Paypal's side when doing a transfer, is it safe to assume it went through?
Learn this quickly.

Never put assume and paypal and a funds transfer in the same sentence.

Hurts too much if anything gets reversed.

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Old 01-25-2015
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Default Re: Td bank

So has it worked recently for anyone?
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Old 01-25-2015
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Default Re: Td bank

Works for me on the business side. I dont have personal accounts.
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Old 01-25-2015
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Default Re: Td bank

Its been working for me for around 7 months now without issue.
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Old 01-25-2015
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Default Re: Td bank

It works for me.
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Old 01-26-2015
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Default Re: Td bank

It ended up working for me.
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Old 01-26-2015
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Default Re: Td bank

I just did a withdrawal on Friday for my TD bank Canada operations - came in today.
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Old 01-27-2015
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Default Re: Td bank

I lost about $500 on deposits TD returned to a closed PP account. I had to get the money out because I knew the account was going to be limited and found out they returned the deposits for mismatched names after I had been using them for over a year. I was given no explanation other than they were not allowing mismatched names.
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Old 01-29-2015
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Default Re: Td bank

By td bank u mean td AMERITRADE right?? U can trade the market wit the funds ??
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Old 01-29-2015
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Default Re: Td bank

Td is alright, I'd suggest trying a small credit union in your town or city they usually will help you out more with things and sometimes have better rates.
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Default Re: Td bank

Quote:
Originally Posted by Christopher View Post
By td bank u mean td AMERITRADE right?? U can trade the market wit the funds ??
TD bank and TD Ameritrade are the same company but totally different accounts.
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  #17  
Old 01-31-2015
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Default Re: Td bank

Why do you guys think opening up more than 5 bank accounts at one bank is bad?

Also do you mean 5 at any one local bank or 5 at any one bank branch???
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Default Re: Td bank

because it looks like serious money laundering when tom, dick, harry, moe, and TJ have hundreds of dollars flowing into crystals accounts
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Default Re: Td bank

TD BANK works fine for me. Ameri Trade can work for funds transfer but not for verfiy.....so I have found.
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  #20  
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Default Re: Td bank

Not true we are not looking for good rates here..LOL we are looking for a bank or financial institution that will accept ACH transfers in a mismatched name.

As a general rule a "small" local bank or financial institution will almost always NOT accept a transfer in a mismatched name as every transfer can be very closely looked at because there is a very small amount per day as compared to a larger bank such as BoA, Chase, Key, TD, and PNC (I know from a personal bank manager friend at BoA). Larger banks have just too many transactions per day to care unless they stand out (over 3k USD is the magic number) and or there is a reason to take notice which usually means a pattern of unusual activity or court order.

Quote:
Originally Posted by J dub 1984 View Post
Td is alright, I'd suggest trying a small credit union in your town or city they usually will help you out more with things and sometimes have better rates.
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  #21  
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Default Re: Td bank

Big CJ your way of thinking is a product of post 911 government taking away your banking freedoms. Don't take offense as it's worked on many millions besides you.

Every government would want you to believe you are a guilty money launderer until proven innocent.

Now..if you think outside the box.... if you go to one bank branch you could in fact open actually more than 5 accounts.

For example:

Personal checking
(some banks such as Key Bank allow you to open and unlimited amount as long has they have more than a zero balance, you can do this online)

Personal savings

DBA checking

LLC checking
(how many LLC's do you want to create?)

Getting the picture?

A business account such as an LLC is almost never questioned about transfers in and out and/or cash deposits. The reason being is that it is assumed that a 'business" will and needs to make these transactions, so attention is not paid to them.

On the other hand a PERSONAL account with many ACH transfers other than W-2 or 1099 income (for the US, apply whatever wage income is in your country) will eventually be looked at as this is considered "unusual activity".

With that being said to clarify your statement you would be more correct if you stated that "opening more that 5 PERSONAL accounts" in any one bank would be considered "unusual activity" the term Money Laundering is not used initially.

So, the safer yet more time consuming thing to is open bank accounts in the name of an LLC. You can still create your stealth accounts in a personal name and have your LLC account attached to PP. There are many times when a person will make an ACH transfer to a company's bank account to pay for goods or services, for example your monthly bills. This is considered by the banks as normal business and will not be questioned, and you still get the benifit of mismatched names without the scrutiny.

Quote:
Originally Posted by BigCJ View Post
because it looks like serious money laundering when tom, dick, harry, moe, and TJ have hundreds of dollars flowing into crystals accounts
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  #22  
Old 02-01-2015
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Default Re: Td bank

I have exactly one personal checking account.
Everything else is businesses. I don't have bank issues other than TD with some odd things they do from time to time.
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