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Is "CHECKCARD 1213 CAPE FEAR VALLEY 123 MAIN St XXXXXX" fraud?

Written by Lily Tran

June 18th, 2024

About "CHECKCARD 1213 CAPE FEAR VALLEY 123 MAIN St XXXXXX"

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: Type of transaction, indicating a debit card purchase
  • 1213: Date of the transaction, typically in MMDD format
  • CAPE FEAR VALLEY: Merchant or business name where the transaction took place
  • 123 MAIN St: Address of the merchant or business
  • 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 Cape Fear Valley.
    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.
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