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Inverted Credit Fraud Analysis

information-balloon About this analysis

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Showing records 1551 - 1575 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM1 May 2017}1060.10750%{$160.74 AA Floors & More Ltd.Legend, 18mm x 120mm x RL Peruvian Jatoba Natural (18.9102 sq. ft./box)
Inv15 Aug 2017$321.47
CM30 Jun 2015}7200.107142%{$13,268.77 Oasis FlooringLegend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv19 Jun 2017$9,342.30
CM5 Dec 2015}70.10722%{$1,256.13 Gracious HardwoodLegend, 18mm x 122mm x RL Eucalyptus Handscraped Coffee (22.463 sq. ft./box)
Inv12 Dec 2015$5,652.59
CM12 Apr 2016}5490.107148%{$3,394.68 Gracious HardwoodLegend, 18mm x 92mm x RL Acacia Walnut (20.788 sq. ft./box)
Inv13 Oct 2017$2,287.72
CM2 Jun 2016}1070.107200%{$80.44 Sophie Flooring & Renovation Inc.New Classic, 5-1/8" X 7/16" X 48" Jatoba (23.80 sq. ft./box) AC2/E1
Inv17 Sep 2016$40.22
CM10 May 2017}1070.107200%{$84.00 Hardwood Planet11/16" x 11/16" x 10'
Inv25 Aug 2017$42.00
CM1 Jul 2014}560.107232%{$729.75 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv26 Aug 2014$315.00
CM21 Nov 2014}1,0630.10774%{$673.20 Build It Again RonDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv19 Oct 2017$905.76
CM15 Feb 2014}2770.10760%{$119.88 Sophie Flooring & Renovation Inc.305mm x 305mm (12pc/box)
Inv19 Nov 2014$199.80
CM2 Oct 2017}1090.106200%{$396.00 LV Flooring5mm Black EVA Foam (100 sq. ft./roll)
Inv19 Jan 2018$198.00
CM18 Sep 2015}1090.106200%{$208.38 The Hardwood OutletLegend, 90mm x 18mm x RL Kempas Antique Cherry (20.88 sq. ft./box)
Inv5 Jan 2016$104.19
CM27 Mar 2015}1090.10650%{$91.34 Molson FlooringRezilient-Antique by Crown Craft, 5mm x 145mm x 907mm Oak Old Barn (17.01 sq. ft./box)
Inv14 Jul 2015$182.69
CM16 Jan 2018}220.106300%{$285.00 Hadaafow1/2" x 5-1/4" x 10'
Inv7 Feb 2018$95.00
CM16 Jan 2018}220.106300%{$105.00 Hadaafow3/8" x 1-1/4" x 10' White Primed
Inv7 Feb 2018$35.00
CM9 Jan 2017}220.10633%{$87.78 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv31 Jan 2017$263.34
CM7 Dec 2015}4530.106154%{$140.00 Retail3/8" x 1-1/4" x 10' White Primed
Inv4 Mar 2017$91.00
CM2 Dec 2015}1100.106200%{$50.00 Retail3mm Black EVA Foam (100 sq. ft./roll)
Inv21 Mar 2016$25.00
CM2 Dec 2015}1100.106200%{$50.00 Retail3mm Black EVA Foam (100 sq. ft./roll)
Inv21 Mar 2016$25.00
CM25 Nov 2013}7350.106143%{$201.63 Sophie Flooring & Renovation Inc.Reflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv30 Nov 2015$141.14
CM23 Feb 2016}560.10643%{$120.67 Brampton Hardwood Floors Ltd. (CDN)New Classic, 5-1/8" X 7/16" X 48" Jatoba (23.80 sq. ft./box) AC2/E1
Inv19 Apr 2016$281.55
CM12 Oct 2016}1110.106200%{$526.68 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv31 Jan 2017$263.34
CM10 Jun 2016}5400.10667%{$453.08 Oasis FlooringLegend, 18mm x 120mm x RL Distressed Jatoba Coffee (18.91 sq. ft./box)
Inv2 Dec 2017$679.63
CM11 Jan 2014}2410.10658%{$2,223.74 The Hardwood OutletLegend, 12 x 96 x 960mm Horizontal Bamboo Carbonized (29.749sq.ft/box)
Inv9 Sep 2014$3,824.83

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