Is "CHECKCARD 0417 123 MAIN St XXXXX1731XXXXXXXXXX0255" fraud?

Written by Aiden Lee

June 18th, 2024

Medium Risk

What is "CHECKCARD 0417 123 MAIN St XXXXX1731XXXXXXXXXX0255"?

Cape Fear Valley Health has been in operation since 1956. The organization provides a range of healthcare services including general medical and surgical care, emergency services, and specialized care such as cardiology, oncology, and orthopedics. The health system also operates multiple outpatient clinics and facilities offering primary care, rehabilitation, and home health services.

**CHECKCARD**: Transaction type indicating a debit card purchase

**0417**: Date of the transaction (April 17th)

**123 MAIN St**: Merchant address or name

**XXXXX1731**: Last four digits of the card number

**XXXXXXXXXX0255**: Bank transaction reference number

Verify if this transaction is fraud in 30 seconds

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

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.