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Inverted Credit Fraud Analysis

information-balloon About this analysis

Search: DaysSuspicionValueCompanyItemAudit Status
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Showing records 151 - 175 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM20 Aug 2014}200.277119%{$1,157.02 AA Floors & More Ltd.Rezilient by Crown Craft, 5mm x 145mm x 907mm Walnut (17.01 sq. ft./box)
Inv9 Sep 2014$974.33
CM29 Jul 2014}230.27587%{$479.52 Caledon Paint & Building Supplies305mm x305mm (12pc/box)
Inv21 Aug 2014$549.45
CM12 Sep 2017}80.27360%{$120.98 RetailReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv20 Sep 2017$201.63
CM29 Sep 2014}380.273100%{$40.00 PLT ServiceWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv6 Nov 2014$40.00
CM13 Jul 2015}280.271110%{$1,627.86 Sunrise - EwayEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Natural(19.77 sq. ft./box) AC4/E1
Inv10 Aug 2015$1,486.31
CM2 Jun 2017}390.271100%{$108.27 Oasis FlooringLegend, 18mm x 100mm x RL Oak Chocolate (22.604 sq. ft./box)
Inv11 Jul 2017$108.27
CM1 Apr 2016}400.269100%{$69.01 Gracious HardwoodLegend, 18mm x 92mm x RL Burma Teak Copper (16.63 sq. ft./box)
Inv11 May 2016$69.01
CM5 Feb 2016}410.268100%{$40.00 Hardwood PlanetWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv17 Mar 2016$40.00
CM31 Dec 2013}410.268100%{$4,665.56 Best Bargain Carpet & FlooringReflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv10 Feb 2014$4,665.56
CM2 Jun 2016}220.26683%{$200.00 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv24 Jun 2016$240.00
CM1 Apr 2015}10.26618%{$217.73 East Can FlooringReflection, 15mm x 100mm x RL Santos (15.63 sq. ft./box) AC3/E1
Inv2 Apr 2015$1,181.94
CM29 Nov 2016}160.265133%{$80.00 Caledon Paint & Building SuppliesWheat Stair
Inv15 Dec 2016$60.00
CM28 Apr 2016}360.26495%{$140.00 Retail3/8" x 1-1/4" x 10' White Primed
Inv3 Jun 2016$147.00
CM15 Jul 2016}40.26342%{$1,301.03 Oasis FlooringLegend, 122mm x 18mm x RL Exotic Walnut Handscraped Natural (27.57sq. ft./box)
Inv19 Jul 2016$3,075.16
CM21 Oct 2014}300.26390%{$1,126.57 Oasis FlooringRezilient by Crown Craft, 5mm x 145mm x 907mm Peruvian Walnut (17.01 sq. ft./box)
Inv20 Nov 2014$1,248.36
CM2 Jun 2016}200.263125%{$200.00 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv22 Jun 2016$160.00
CM2 Jun 2016}200.263125%{$200.00 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv22 Jun 2016$160.00
CM11 Dec 2014}200.26380%{$160.89 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv31 Dec 2014$201.11
CM8 Nov 2016}450.261100%{$324.42 The Hardwood OutletLegend, 18mm x 115mm x RL Distressed Jatoba Java (17.825 sq.ft/box)
Inv23 Dec 2016$324.42
CM10 Aug 2015}20.26029%{$78.65 Sunrise - EwayAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv12 Aug 2015$275.28
CM6 Jan 2018}240.259120%{$1,188.00 Consumer Carpet5mm Black EVA Foam (100 sq. ft./roll)
Inv30 Jan 2018$990.00
CM11 Oct 2016}300.25989%{$706.24 The Hardwood OutletLegend, 18mm x 122mm x RL Acacia Walnut (22.463 sq. ft./box)
Inv10 Nov 2016$794.52
CM1 Jun 2015}210.259125%{$100.81 The Hardwood OutletReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv22 Jun 2015$80.65
CM7 Feb 2017}110.25964%{$393.48 HadaafowAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv18 Feb 2017$612.08

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