TD Fraud Control

Bolster your company's anti-fraud plan with our suite of solutions and help from TD Treasury Management specialists.

The TD Fraud Control advantage

Access a full suite of services designed to help protect your business in the digital age. Your dedicated Treasury Management Officer will be your point person, taking the time to listen and learn about you and your business.

Our fraud prevention solutions give you greater control over your accounts to help you in the fight against fraud. As a TD Treasury Management customer, you'll also have the resources of the entire bank at your service.

TD Fraud Control Services are backed by our standing as a top bank. Our strong financials also allow us to stick with clients through economic and business ups and downs.

Interested in learning more?

Click here for fraud tips to keep your business safe.
Click here for fraud terms you might not know.
Click here for tips to avoid payment fraud and cybercrimes.

Talk to your Treasury Management Officer or request a call.

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TD Fraud Control Solutions

Help protect your business in the digital age.


	ACH Fraud Control Services	TD Positive Pay	TD Commercial Plus Card
How it works	ACH Positive Pay: You set parameters for allowable ACH transactions through TD eTreasury ACH Filter Service: You provide us criteria of ACH transactions you'd like us to process, and we monitor your accounts ACH Block Service: Once established, any ACH item attempting to post to your account will be returned automatically	You make "pay" or "return" decisions for checks received through in-clearing that don't match the file of checks you've issued Images of suspect items provided online for reference and verification Payee name verification and teller positive pay options also available	All cards come with features to deter card misuse: Chip technology Customizable merchant category code (MCC) restrictions Spend and cash access limits
Benefits	Helps prevent fraudulent, unauthorized or erroneous ACH activity Strengthens control over your accounts You choose the degree of protection for each of your accounts	Protection against certain types of check fraud Payee verification streamlines processing Fraud detection for checks presented for cash at TD branches	Helps reduce the potential for fraudulent transactions 24/7 access to real-time card info Detailed data, reporting and account management capabilities

TD Reconcilement Services

Streamline your reconcilements and detect unauthorized transactions before it's too late with options that include electronic data transmission, consolidated reports and more.

TD Full Reconcilement Services

Streamline account reconcilement

Get a detailed statement of checks paid, outstanding, cancelled, stops and more

Data transmissions to your accounting platform available to further automate account reviews

Daily, weekly, bimonthly or monthly processing options

Special reports and data transmissions available by request
TD Partial Reconcilement Services

Save time and simplify internal reconcilement

Provides you a listing of paid checks in serial number sequence and a DDA settlement

Daily, weekly, bimonthly or monthly processing options

Special reports and data transmissions available by request

TD eTreasury®

Get help detecting and preventing fraud from our corporate online banking platform. You can set up more than 20 different notifications and alerts for items including: