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Inverted Credit Fraud Analysis

information-balloon About this analysis

Search: DaysSuspicionValueCompanyItemAudit Status
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Showing records 1226 - 1250 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM20 Feb 2014}140.123300%{$1,273.98 Oasis FlooringEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv6 Mar 2014$424.66
CM12 Jun 2015}140.12333%{$314.61 Sunrise - EwayAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv26 Jun 2015$943.83
CM1 Apr 2017}1180.123170%{$2,051.32 Best Tiles & FlooringNew Classic, 5-1/8" X 7/16" X 48" Glacier Oak (23.80 sq. ft./box) AC2/E1
Inv28 Jul 2017$1,206.66
CM4 Sep 2015}2250.12367%{$426.27 Oasis FlooringRezilient by Crown Craft, 5mm x 145mm x 907mm Walnut (17.01 sq. ft./box)
Inv16 Apr 2016$639.41
CM23 Apr 2014}3070.12370%{$2,238.42 The Hardwood OutletLegend, 18mm x 90mm Maple Cherry (20.34 sq. ft./box)
Inv24 Feb 2015$3,177.11
CM1 May 2014}8800.123120%{$120.00 Gracious HardwoodOak Chocolate Riser
Inv27 Sep 2016$100.00
CM4 Sep 2015}2270.12367%{$426.27 Oasis FlooringRezilient by Crown Craft, 5mm x 145mm x 907mm Walnut (17.01 sq. ft./box)
Inv18 Apr 2016$639.41
CM20 Feb 2014}4500.12375%{$1,273.98 Oasis FlooringEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv16 May 2015$1,698.64
CM31 Mar 2016}1940.12365%{$442.44 Best Tiles & FlooringNew Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv11 Oct 2016$683.77
CM15 Mar 2017}1320.123167%{$1,980.00 Sophie Flooring & Renovation Inc.5mm Black EVA Foam (100 sq. ft./roll)
Inv25 Jul 2017$1,188.00
CM31 Aug 2017}580.12350%{$31.10 The Hardwood OutletReflection, 15mm x 100mm x RL Honey Oak (15.63 sq. ft./box) AC3/E1
Inv28 Oct 2017$62.21
CM10 Aug 2015}580.123200%{$78.65 Sunrise - EwayAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv7 Oct 2015$39.33
CM24 Mar 2016}2290.12367%{$157.31 2453179 Ontario IncAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Exotic Walnut (21.97 sq. ft./box)
Inv8 Nov 2016$235.96
CM29 Apr 2015}1330.123167%{$488.57 The Hardwood OutletLegend, 18mm x 122mm x RL Black Locust Expresso (22.463 sq. ft./box)
Inv9 Sep 2015$293.14
CM5 May 2017}2300.12267%{$190.00 Hadaafow1/2" x 5-1/4" x 10'
Inv21 Dec 2017$285.00
CM1 Jun 2015}6930.122-80%{$-160.00 RusCan FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv24 Apr 2017$200.00
CM10 Feb 2017}2340.12267%{$175.56 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv2 Oct 2017$263.34
CM11 Dec 2014}3080.12270%{$23.52 Best Decor Carpet & Flooring3/8" x 1-1/4" x 7'
Inv15 Oct 2015$33.60
CM26 May 2016}3130.12270%{$1,244.15 Decor FloorsReflection, 15mm x 100mm x RL Bourbon Oak (15.63 sq. ft./box) AC3/E1
Inv4 Apr 2017$1,772.91
CM29 Aug 2016}3480.12271%{$676.98 Oasis FlooringLegend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv12 Aug 2017$947.77
CM29 Aug 2016}3480.12271%{$676.98 Oasis FlooringLegend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv12 Aug 2017$947.77
CM13 Apr 2016}1670.122160%{$863.47 Gracious HardwoodLegend, 92mm x 18mm x RL Kempas Rosewood (21.63 sq. ft./box)
Inv27 Sep 2016$539.67

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