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

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