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Inverted Credit Fraud Analysis

information-balloon About this analysis

Search: DaysSuspicionValueCompanyItemAudit Status
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Showing records 1526 - 1550 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM21 Dec 2015}2170.108172%{$499.10 Retail1/2" x 4" x 10' White Primed
Inv25 Jul 2016$289.80
CM3 Oct 2016}2600.108167%{$612.00 Sophie Flooring & Renovation Inc.Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv20 Jun 2017$367.20
CM13 Feb 2016}4850.10867%{$70.00 Hardwood Planet11/16" x 11/16" x 10'
Inv12 Jun 2017$105.00
CM1 May 2014}7950.10872%{$223.88 Oasis FlooringReflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv4 Jul 2016$311.04
CM12 May 2014}1,1630.108131%{$1,007.49 Oasis FlooringReflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv18 Jul 2017$766.18
CM4 Oct 2014}1,0560.10875%{$31.50 Hardwood Planet11/16" x 11/16" x 10'
Inv25 Aug 2017$42.00
CM8 Apr 2014}360.108257%{$180.00 Alaaed Inc.305mm x305mm (12pc/box)
Inv14 May 2014$70.00
CM11 Apr 2015}6670.10870%{$175.00 RusCan Flooring3mm Black EVA Foam (100 sq. ft./roll)
Inv6 Feb 2017$250.00
CM12 Apr 2016}4280.108153%{$3,394.68 Gracious HardwoodLegend, 18mm x 92mm x RL Acacia Walnut (20.788 sq. ft./box)
Inv14 Jun 2017$2,213.92
CM10 Dec 2013}1,0650.108133%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv9 Nov 2016$315.00
CM1 Dec 2014}1,0670.10875%{$120.67 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" Rhine Teak (23.80 sq. ft./box) AC2/E1
Inv2 Nov 2017$160.89
CM19 Dec 2013}2640.108167%{$300.00 Great Wall305mm x305mm (12pc/box)
Inv9 Sep 2014$180.00
CM14 Oct 2014}7090.10871%{$424.66 Alaaed Inc.Antique by Crown Craft, 12.3mm x 126mm x 1215mm Acacia Dark (19.77 sq. ft./box) AC4/E1
Inv22 Sep 2016$601.60
CM24 Oct 2014}530.10743%{$362.00 Flooral Design ConceptsNew Classic, 5-1/8" X 7/16" X 48" Bordeaux Oak (23.80 sq. ft./box) AC2/E1
Inv16 Dec 2014$844.66
CM1 Jul 2014}8120.107139%{$729.75 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv20 Sep 2016$525.00
CM14 Oct 2015}50.10719%{$676.98 The Hardwood OutletLegend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv19 Oct 2015$3,520.29
CM4 Jan 2016}4980.107150%{$354.83 Oasis FlooringLegend, 122mm x 18mm x RL Exotic Walnut Handscraped Natural (27.57sq. ft./box)
Inv16 May 2017$236.55
CM30 Jun 2015}7070.107142%{$13,268.77 Oasis FlooringLegend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv6 Jun 2017$9,342.30
CM4 Aug 2016}3890.10764%{$3,794.44 Brampton Hardwood Floors Ltd. (CDN)Illusion, 15mm x 165 mm Forestry Oak (17.26 sq.ft./box) AC3/E1
Inv28 Aug 2017$5,928.81
CM1 Dec 2014}2680.10760%{$120.67 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" Rhine Teak (23.80 sq. ft./box) AC2/E1
Inv26 Aug 2015$201.11
CM19 Dec 2013}1050.10750%{$300.00 Great Wall305mm x305mm (12pc/box)
Inv3 Apr 2014$600.00
CM5 Aug 2016}5010.107150%{$93.31 JK Design Group Inc.Reflection, 15mm x 100mm x RL Santos (15.63 sq. ft./box) AC3/E1
Inv19 Dec 2017$62.21
CM30 Jun 2015}5390.107148%{$13,268.77 Oasis FlooringLegend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv20 Dec 2016$8,936.11

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