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Inverted Credit Fraud Analysis

information-balloon About this analysis

Search: DaysSuspicionValueCompanyItemAudit Status
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Showing records 1051 - 1075 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM31 Jan 2014}4060.13380%{$56.00 PLT Service3/8" x 1-1/4" x 10' White Primed
Inv13 Mar 2015$70.00
CM17 Mar 2017}2790.133133%{$140.00 Hadaafow3/8" x 1-1/4" x 10' White Primed
Inv21 Dec 2017$105.00
CM9 Jul 2014}7970.13389%{$283.11 Oasis FlooringEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv13 Sep 2016$318.49
CM24 Sep 2014}900.133167%{$25.00 Sophie Flooring & Renovation Inc.12.3mm Reducer Maple Coca (94 inch/pc)
Inv23 Dec 2014$15.00
CM3 Feb 2016}1420.133152%{$1,966.32 2453179 Ontario IncAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv24 Jun 2016$1,297.77
CM4 Feb 2014}420.13350%{$62.21 Royal Flooring CenterReflection, 15mm x 100mm x RL Honey Oak (15.63 sq. ft./box) AC3/E1
Inv18 Mar 2014$124.41
CM1 Jun 2015}1500.133150%{$167.81 The Hardwood OutletLegend, 18mm x 92mm Maple Portwine(20.3364 sq. ft./box)
Inv29 Oct 2015$111.87
CM31 Jan 2014}260.133229%{$56.00 PLT Service3/8" x 1-1/4" x 10' White Primed
Inv26 Feb 2014$24.50
CM20 Nov 2014}8090.13389%{$780.72 MNG Management Inc.Legend, Click, 3-5/8 x 1/2 x 915/1830mm Strand Bamboo Sierra (21.735 sq. ft./box)
Inv6 Feb 2017$878.31
CM24 Oct 2014}4760.13382%{$362.00 Flooral Design ConceptsNew Classic, 5-1/8" X 7/16" X 48" Bordeaux Oak (23.80 sq. ft./box) AC2/E1
Inv12 Feb 2016$442.44
CM13 Feb 2016}4150.133125%{$70.00 Hardwood Planet11/16" x 11/16" x 10'
Inv3 Apr 2017$56.00
CM16 May 2015}1380.13365%{$683.77 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" August Cherry (23.80 sq. ft./box) AC2/E1
Inv1 Oct 2015$1,045.77
CM4 Mar 2015}430.13250%{$10.00 Time Consulting Inc.12.3mm T-Mould Aged Barn (94 inch/pc)
Inv16 Apr 2015$20.00
CM15 Mar 2017}430.132200%{$1,980.00 Sophie Flooring & Renovation Inc.5mm Black EVA Foam (100 sq. ft./roll)
Inv27 Apr 2017$990.00
CM21 Jan 2015}430.132200%{$800.00 Flooral Design ConceptsWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv5 Mar 2015$400.00
CM27 Oct 2016}2940.13275%{$52.50 Hadaafow3/8" x 1-1/4" x 10' White Primed
Inv17 Aug 2017$70.00
CM10 Apr 2015}2940.13275%{$807.62 The Hardwood OutletLegend, 18mm x 83 mm x RL Oak Golden Wheat (22.49 sq. ft./box)
Inv29 Jan 2016$1,076.82
CM5 May 2017}2950.132133%{$190.00 Hadaafow1/2" x 5-1/4" x 10'
Inv24 Feb 2018$142.50

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