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Qualifying withdrawals include debit card recurring payments, point of sale purchases (using PIN), ACH automated withdrawals, inclearing checks, converted checks, bill payment items, and debit card purchases. Does NOT include: ATM withdrawals or in-branch withdrawals.
Inclearings include for example checks written and check card transactions.
These include, for example, overdrafts, returned item NSFs, dormant account, ATM transactions at non-TCF ATMs, paper statements, check orders and other optional services.
To open a business account, TCF needs to review business organization documents, employer or taxpayer identification number, state organization filings, and identification for each authorized signer.
Please note that TCF’s standard account service charges will apply. These charges include, for example, fees for overdrafts and returned items (NSFs), check orders, dormant accounts, and other optional services. Free check images are available through TCF’s online banking service; a monthly fee applies when you request to receive check images with your mailed statements. Talk to a TCF Representative for more information.
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