100k views
1 vote
Cheques payable to TDCT customer and a non-customer - how do you negotiate?

User Ghodss
by
6.9k points

1 Answer

5 votes

Final answer:

Negotiation of a cheque at TDCT involves depositing it into a customer's account or, for non-customers, cashing it at a branch with ID and possibly incurring a fee. TDCT verifies cheques for fraud prevention.

Step-by-step explanation:

When you receive a cheque made payable to a TDCT (Toronto-Dominion Canada Trust) customer or a non-customer, the process of negotiation varies depending on the relationship with the bank. For TDCT customers, they can deposit the cheque into their existing account, either at a branch, via an ATM, or using mobile deposit services. The funds will be available according to the bank's fund availability policy. Meanwhile, for a non-customer, negotiating a TDCT cheque generally requires presenting the cheque at a TD branch for payment.

It's essential to bring government-issued identification for verification purposes. Non-customers may be subject to a cheque-cashing fee and should inquire about any potential charges before proceeding. TDCT may also verify the cheque and its issuance before releasing funds to ensure against fraud. If a non-customer wants to avoid fees or does not have identification, they might consider asking the TDCT customer to cash the cheque and provide them with the funds directly.

User Qwertiy
by
7.3k points