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Inverted Credit Fraud Analysis

information-balloon About this analysis

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Showing records 1076 - 1100 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM29 Sep 2015}4340.132125%{$201.11 BuBuGao StairNew Classic, 5-1/8" X 7/16" X 48" August Cherry (23.80 sq. ft./box) AC2/E1
Inv6 Dec 2016$160.89
CM30 Jun 2015}4210.132126%{$13,268.77 Oasis FlooringLegend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv24 Aug 2016$10,560.86
CM31 Jan 2014}2270.13271%{$90.00 PLT ServiceRed Oak 3/4 x 4-1/2" Nosing
Inv15 Sep 2014$126.00
CM3 Oct 2014}9360.13290%{$353.94 Alaaed Inc.Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Exotic Walnut (21.97 sq. ft./box)
Inv26 Apr 2017$393.26
CM31 Aug 2017}1580.132150%{$120.67 The Hardwood OutletNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv5 Feb 2018$80.44
CM13 Jul 2015}1580.13267%{$40.33 The Hardwood OutletReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv18 Dec 2015$60.49
CM31 Jan 2014}1290.13164%{$56.00 PLT Service3/8" x 1-1/4" x 10' White Primed
Inv9 Jun 2014$87.50
CM1 Jul 2014}1,1640.13193%{$729.75 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv7 Sep 2017$787.50
CM15 May 2016}3040.131133%{$792.00 Queensgate Development (Kitchener) Inc.5mm Black EVA Foam (100 sq. ft./roll)
Inv15 Mar 2017$594.00
CM24 Jun 2016}3040.131133%{$471.92 Tile SolutionsAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv24 Apr 2017$353.94
CM30 Jun 2015}6960.13186%{$471.70 Oasis FlooringAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv26 May 2017$550.57
CM23 Sep 2016}970.13160%{$703.99 High Point SofaClick Engineered Red Oak Light Cherry 12.5 x 100 x 1210mm (27.35 sq. ft./box)
Inv29 Dec 2016$1,173.32
CM7 Sep 2016}420.131203%{$7,988.34 The Hardwood OutletLegend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv19 Oct 2016$3,926.47
CM1 Sep 2017}450.131-50%{$0.30 Flooring by Design Barrie750 sq. ft./roll
Inv16 Oct 2017$-0.60
CM18 Jul 2015}450.13150%{$25.50 Sunrise - EwayElite by Crown Craft, 12.3mm x 126mm x 1215mm Oak Ebony (19.77 sq. ft./box) AC4/E1
Inv1 Sep 2015$51.01
CM2 Nov 2013}1640.131150%{$105.00 PLT Service11/16" x 11/16" x 10'
Inv15 Apr 2014$70.00
CM1 Jun 2015}4580.131125%{$100.81 The Hardwood OutletReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv1 Sep 2016$80.65
CM2 Jul 2014}4840.13081%{$1,896.91 AA Floors & More Ltd.Legend, 18mm x 92mm x RL Acacia Natural (20.788 sq. ft./box)
Inv29 Oct 2015$2,352.16
CM30 Aug 2016}1480.13065%{$466.56 Brampton Hardwood Floors Ltd. (CDN)Reflection, 15mm x 100mm x RL Bourbon Oak (15.63 sq. ft./box) AC3/E1
Inv25 Jan 2017$715.39
CM10 Oct 2013}5640.130121%{$399.60 Alaaed Inc.305mm x305mm (12pc/box)
Inv27 Apr 2015$329.67
CM20 Feb 2014}1,1420.130109%{$1,273.98 Oasis FlooringEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv7 Apr 2017$1,167.81
CM2 Jan 2018}390.130208%{$2,194.50 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv10 Feb 2018$1,053.36

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