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How to check the status of funding transactions:

Have you received my money yet? Where is my money?

PT provides account holders with a tool that provides real-time updates and current status of all deposit and withdrawal transactions relating to both cash and positions which have taken place over the prior 45 calendar day period.

How to find the Transaction History Menu:

This tool is made available through the secure Account Management application and may be accessed via the Funding tab on the main menu. To access the Transaction History menu options:

Log into Account Management
Click on the Funding Tab (located in the main menu)
Click on Transaction History

Upon entering the Transaction History screen you will be able to view information related to the following categories:

Cash Deposits: includes transaction detail (deposit type, amount and delivering institution) along with key processing dates (when notified, arrived, credited to equity and made available for withdrawal) and current status (e.g. pending, approved, canceled, completed, expired).
Cash Withdrawals: includes transaction detail (withdrawal type, amount and receiving institution) along with key processing dates (when requested and sent) and current status.
Position Transfers In: includes transaction detail (transfer type and delivering institution) along with key processing dates (when notified, arrived, credited to equity and made available for withdrawal) and current status.
Position Transfers Out: includes transaction detail (withdrawal type and receiving institution) along with key processing dates (when notified and sent) and current status.
Bank Instructions: in the event the transaction requires creation of an instruction for the purpose of providing PT with the necessary account specific information and authorization to act (i.e., if the deposit method dictates that PT pull funds directly from the client’s account or if the withdrawal method dictates that PT push funds directly to the client’s account) information regarding that instruction will be presented here. That information includes transaction detail (date created, function, method and institution) along with current status.

PLEASE NOTE: Account holders may cancel transactions which are in a pending state by clicking on the red X located in the Action column which is provided within each of the above five screens. In addition, the amount of a wire transfer deposit notifications may be modified by first clicking on the Modify link also located in the Cash Deposits Action column. In order to complete the modification request, the account holder will need to enter the revised amount and/or currency and add the Customer Reference or Payment ID number as provided by the sending institution.

Helpful Links

Learn all of the methods for funding your online trading account including types of acceptable checks, ACH and wire transfers, direct rollovers, trustee to trustee transfers,funding via online bill payment as well as much more information via this link and through highlights below:

Account Management

Funding your Online Trading Account

Funding Reference ~ Transaction History

Funding Reference ~ FAQs

Deposits

Funding Reference ~ How to Make a Deposit - Slip / Notification

Funding Reference ~ How to Fund your Online Trading Account ~ Fund Transfers

Funding Reference ~ How to Withdraw Money from your Online Trading Account

Funding Reference ~ Settlement Instructions

Funding Reference ~ Internal Fund Transfers

Funding Reference ~ Internal Position Transfers Deposit Credit Holds Funding Transaction States

Account Transfers: Funding your account by transferring all or part of your assets that are held at another firm?

How to transfer my account to Place Trade - Step by Step Detailed Directions

Why was my account transfer rejected?

Funding Reference ~ Position Transfers

How does the ACATs PROCESS FLOW Work?

How to deposit funds via a Full ACATS/ATON Transfer

How to Deposit Funds Via a Partial ACATS/ATON Transfer

Need more help?

Check out these related articles or give us a call at 919-719-7200 today!

How to set up ACH transfers

IRA: Understanding Rollovers

ACATS Transfer Guide (US brokerage account transfers)

Process Flow - FULL ACATS Transfer

All investing involves risk, including the possible loss of principal and there can be no assurance that any investment strategy will be successful.

Get an idea of some of the investment offerings at Place Trade by checking out the links below:

International Trading

Cash & Wealth Management

Learn more about retirement planning by visiting some of the links below:

Individual Retirement Plans & Rollovers

Small Business & Enterprise - Qualified Plans

Find out how Place Trade can help you get the most out of your college planning by visiting some of the links below:

Coverdell ESA

529 College Savings Plans

UGMA/UTMA Accounts

Check out some of our popular links:

Trading Platforms

Online Trading Tools

Place Trader Workstation

Mobile Solutions

Online Trading

Open an Online Trading Account

All investing involves risk, including the possible loss of principal, and there can be no assurance that any investment strategy will be successful.

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Please note that while Place Trade strives to offers extremely low overall trading costs including deep discount commissions and some of the lowest margin rates available we would like to remind investors that there will be trading costs associated with investing, trading and holding a brokerage account. Brokerage commissions and exchange fees along with potential other account fees, fund expenses and service fees may apply. Expenses related to your investment account may vary depending on the type of investments that you choose to hold, type of account, level of activity, account balance, tax withholding or other possible factors. Please consider your overall trading costs prior to investing.

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Place Trade Financial, Inc. does not provide investment advice to online trading clients/accounts, online institutional accounts or any other individual or account that is not specifically set up as a full service client and on a full service commission and fee schedule. Place Trade Financial, Inc. will only provide investment advice to full service clients that are specifically set up for full service trading and advice. (Full Service clients work with experienced financial consultants and pay full service commissions and fees which are different than online trading commissions and fees.) To take advantage of both our Online Trading and Full Service flexible client benefits please call 1-919-719-7200 today! Documentation for any claims and/or statistical information will be provided upon request. Any trading symbols displayed are for illustrative purposes only and are not intended to portray recommendations.

The risk of loss in trading stocks, bonds, mutual funds, options, and other securities can be substantial. Options are not suitable for all investors. For more information please read the "Characteristics and Risks of Standardized Options" guide prior to trading options along with the relevant risk disclosure statements on our website.

Trading on margin is only for sophisticated investors with high risk tolerance. You may lose more than your initial investment. (The amount you may lose may be greater than the amount that you started with or more simply put; you can lose more than the amount that you actually put into an investment when trading on margin.) Please follow these links for additional information regarding trading on margin and margin loan rates.

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