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Inverted Credit Fraud Analysis

information-balloon About this analysis

Search: DaysSuspicionValueCompanyItemAudit Status
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Showing records 1176 - 1200 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM10 Dec 2013}1,0300.126114%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv5 Oct 2016$367.50
CM24 Aug 2017}680.12653%{$28.00 Retail3/8" x 1-1/4" x 10' White Primed
Inv31 Oct 2017$52.50
CM9 Jan 2015}7960.12684%{$2,146.16 Oasis FlooringReflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv15 Mar 2017$2,550.50
CM20 Apr 2016}1980.12667%{$175.56 Dundas Carpet and FlooringBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv4 Nov 2016$263.34
CM2 Jul 2014}8130.12684%{$955.48 Oasis FlooringEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv22 Sep 2016$1,132.43
CM10 Dec 2013}5750.12680%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv8 Jul 2015$525.00
CM27 Oct 2016}3870.12675%{$52.50 Hadaafow3/8" x 1-1/4" x 10' White Primed
Inv18 Nov 2017$70.00
CM1 May 2014}1890.126152%{$175.00 PLT Service3/8" x 1-1/4" x 10' White Primed
Inv6 Nov 2014$115.50
CM31 Jan 2014}1170.126167%{$90.00 PLT ServiceRed Oak 3/4 x 4-1/2" Nosing
Inv28 May 2014$54.00
CM9 Jan 2015}2020.125150%{$2,335.63 Decor FloorsEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Mocha (19.77 sq. ft./box) AC4/E1
Inv30 Jul 2015$1,557.09
CM12 Mar 2016}530.12550%{$87.78 RetailBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv4 May 2016$175.56
CM31 Aug 2017}1310.125164%{$4,735.45 The Hardwood OutletLegend, 120mm x 18mm x RL Acacia Natural (21.96 sq. ft./box)
Inv9 Jan 2018$2,893.89
CM25 Nov 2014}200.12538%{$391.68 Build It Again RonDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv15 Dec 2014$1,028.16
CM21 Nov 2016}2060.125150%{$73.44 The Hardwood OutletDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv15 Jun 2017$48.96
CM31 Jan 2014}450.12548%{$3,646.46 Royal Flooring CenterLegend, Click, 12 x 125 x 1830mm Distressed Strand Bamboo Sandal (24.61 sq. ft./box)
Inv17 Mar 2014$7,624.42
CM1 Dec 2013}3040.125140%{$157.50 Royal Flooring Center5/8" x 7-1/4" x 10' Victorian Base, Primed
Inv1 Oct 2014$112.50
CM1 Jul 2014}7140.125122%{$729.75 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv14 Jun 2016$598.50
CM29 Apr 2015}7300.125122%{$3,414.43 The Hardwood OutletLegend, 18mm x 92mm x RL Acacia Natural (20.788 sq. ft./box)
Inv28 Apr 2017$2,807.42
CM5 Mar 2016}5490.12579%{$615.29 Sophie Flooring & Renovation Inc.Legend, 18mm x 92mm Maple Portwine(20.3364 sq. ft./box)
Inv5 Sep 2017$783.09

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