Town of Cary, North Carolina

Uncashed Checks

Name: Uncashed Checks
Creator: Town of Cary, North Carolina

Uncashed checks issued by the Town of Cary, North Carolina, updated monthly. Each record includes the recipient's name (individual or business), street address, city, state, and zip code.

Example records

Namelegal entity	Cityaddress	Stateaddress	ZIP Codeaddress	Street Addressaddress	Check Datetemporal	Check Noidentifier	Invoice Noidentifier	Transaction Amountfinancial
BIRS INC	GREENSBORO	NC	274166197	PO BOX 36197	2024-08-30	759152	35771	171.1
FASS LOUISE	CARY	NC	27513	3314 BANYON GROVE LOOP	2024-08-30	759171	V0260001	437.5
ABRAMORAMA INC	PLEASANTVILLE	NY	10570	450 MANVILLE ROAD	2024-08-30	759145	TC-CYMANDE	23.49

Use cases

Vendor Master Data Deduplication

A procurement analyst at a mid-market supplier discovers the municipality has issued multiple checks to variations of the same vendor name at different addresses, and uses address standardization and name matching to consolidate duplicate vendor records and identify which entity should receive consolidated payment.

NameStreet AddressCityStateZIP Code

Stale Payment Recovery and Escrow Liability

A municipal finance controller identifies checks outstanding beyond 90 days to quantify unclaimed funds liability, assess whether vendors have relocated or dissolved, and determine which payments should be escheated to the state unclaimed property program.

Check DateTransaction AmountCheck Status FlagNameStreet Address

Fraud Ring Detection via Address Clustering

An internal audit team flags multiple checks issued to different business names sharing the same street address or postal code, then cross-references with bank clearing data to detect whether funds were consolidated into a single account, indicating potential collusion or shell company schemes.

NameStreet AddressCityZIP CodeTransaction Amount