Written by Piper Hall

June 18th, 2024

Medium Risk


TD Ameritrade is a stockbroker that has been in business since 1975. The company provides a variety of retail products and services, including online brokerage accounts, electronic trading platforms, and investment advisory services. TD Ameritrade offers financial instruments such as stocks, bonds, mutual funds, exchange-traded funds, options, futures, and forex. The company also provides educational resources for investors and technology-based tools to facilitate trading and investment management.

  • TD AMERITRADE: The financial institution or entity involved in the transaction.
  • ACH: Automated Clearing House, indicating the type of electronic funds transfer.
  • OUT: Denotes that the transaction is an outgoing transfer.
  • Start Tracking Expenses And Avoid Frauds

    Verify With Receipt

    The best way to tell if this charge is fraudulent is to find the receipt. You may have an electronic copy of the receipt, which you can finding by searching in your email accounts for.
    Or, if you want to automatically find and reconcile receipts so you never worry about fraud, you can use SimplyWise to automatically match all bank and credit card transactions to email and paper receipts. The app instantly reconciles your expenses and flags anything that doesn't match.
    Step 1

    Connect your email

    Download the SimplyWise app and connect your email account. SimplyWise will search through your emails and find all the receipts in your inbox. This allows you to understand what exactly you are paying for when you see a bank transaction on your statement.
    Step 2

    Connect Your Bank

    Connect to your bank account/credit card transactions through the secure (256 bit encryption) Reconciliation feature within the app.
    Step 3


    Reconcile the charges reported by your financial institution against what you've recorded in your SimplyWise account. Find fraud quickly! SimplyWise will match your transactions to your bank/credit card spending and check those items off.
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