Quote Originally Posted by abfunders View Post
Anybody that can help me help the merchant, let me know. I told him at least we should put it out on the forums so that other people can find it and won't get scammed.

Anybody know a TD Bank phone number? They probably won't like it that an MCA funder is using their bank.
Phone: 1-888-661-9029. Email: customer.care@td.com would be the go to.

In my experience, the process may drag a few days but it will for sure catch the account holder off guard if TD Bank takes action in closing the account.

They have the right under their deposit agreement with account holders to close the account at any time without notice.