Is "BUSINESS TO BUSINESS ACH Team Management- Return 0" fraud?

Written by Ethan Patel

June 18th, 2024

Medium Risk

About "BUSINESS TO BUSINESS ACH Team Management- Return 0"

Team Management, Inc. has been in business since 1985. The company provides a variety of retail products and services, primarily focused on workforce management solutions. These include temporary staffing, permanent placement, and payroll management services. Team Management also offers specialized consulting services aimed at improving workplace efficiency and compliance with labor regulations. Additionally, the company provides training programs tailored to specific industry needs.
  • BUSINESS TO BUSINESS: Type of transaction
  • ACH: Automated Clearing House transaction
  • Team Management: Description of the entity or transaction origin
  • Return: Status or type of transaction process
  • 021423: Date of transaction (MMDDYY)
  • 000017101842314: Transaction identifier or reference number
  • Team Management-a1l800: Additional details or specific identifier associated with Team Management
  • Find & fight fraud from anywhere

    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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