Frontline’s systems, the lawsuit states, reflect six ACH payments released to the TD Bank account between January 13, 2025, and February 12, 2025. The payments, all made to and for the benefit of “Gulipek Kumas Ve Iplik,” were in the amounts of $184,372.13, $196,322.13, $195,002.70, $350,780.00, $295,484.90, and $204,515.00, totaling $1,426,476.86. Frontline alleges that TD Bank allowed an account to be opened in Gulipek’s name by a person or entity with no legitimate connection to the company, failed to implement reasonable measures to detect or prevent the fraudulent opening and misuse of the account, and then permitted large sums from a single source to be received and quickly withdrawn.